BADEN HILL LLP
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number OC372657
Status Active
Incorporation Date 21 February 2012
Company Type Limited Liability Partnership
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 21 November 2016. The most likely internet sites of BADEN HILL LLP are www.badenhill.co.uk, and www.baden-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baden Hill Llp is a Limited Liability Partnership. The company registration number is OC372657. Baden Hill Llp has been working since 21 February 2012. The present status of the company is Active. The registered address of Baden Hill Llp is Aston House Cornwall Avenue London England N3 1lf. . FRASER, Craig James, Dr is a LLP Designated Member of the company. WAKEFIELD, Matthew Anthony is a LLP Designated Member of the company. CALVOCORESSI, James Melville Iion is a LLP Member of the company. CAMPBELL, Roy Edward is a LLP Member of the company. CHISLETT, Jefferey is a LLP Member of the company. HARRINGTON, Patrick Allan is a LLP Member of the company. MOYES, James Patterson is a LLP Member of the company. QUACH, Hoa Thuan is a LLP Member of the company. WOODIFIELD, Nicholas Robert is a LLP Member of the company. BADEN HILL CORPORATE MEMBER LTD is a LLP Member of the company. LLP Designated Member MAPSTONE, Robert Alan has been resigned. LLP Member HNEIN, Antoine has been resigned.


Current Directors

LLP Designated Member
FRASER, Craig James, Dr
Appointed Date: 21 February 2012
56 years old
LLP Designated Member
WAKEFIELD, Matthew Anthony
Appointed Date: 21 February 2012
66 years old
LLP Member
CALVOCORESSI, James Melville Iion
Appointed Date: 14 September 2015
77 years old
LLP Member
CAMPBELL, Roy Edward
Appointed Date: 12 June 2012
65 years old
LLP Member
CHISLETT, Jefferey
Appointed Date: 21 February 2012
60 years old
LLP Member
HARRINGTON, Patrick Allan
Appointed Date: 11 May 2015
59 years old
LLP Member
MOYES, James Patterson
Appointed Date: 21 February 2012
53 years old
LLP Member
QUACH, Hoa Thuan
Appointed Date: 01 July 2012
48 years old
LLP Member
WOODIFIELD, Nicholas Robert
Appointed Date: 01 January 2013
76 years old
LLP Member
BADEN HILL CORPORATE MEMBER LTD
Appointed Date: 21 February 2012

Resigned Directors

LLP Designated Member
MAPSTONE, Robert Alan
Resigned: 16 March 2012
Appointed Date: 21 February 2012
64 years old
LLP Member
HNEIN, Antoine
Resigned: 31 March 2014
Appointed Date: 29 February 2012
44 years old

Persons With Significant Control

Dr Craig James Fraser
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Matthew Anthony Wakefield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

BADEN HILL LLP Events

02 May 2017
Confirmation statement made on 21 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registered office address changed from 73 Cornhill London EC3V 3QQ to Aston House Cornwall Avenue London N3 1LF on 21 November 2016
21 Nov 2016
Member's details changed for Baden Hill Corporate Member Ltd on 21 November 2016
31 Mar 2016
Annual return made up to 21 February 2016
...
... and 25 more events
25 Nov 2013
Total exemption small company accounts made up to 28 February 2013
27 Feb 2013
Annual return made up to 21 February 2013
19 Jun 2012
Appointment of Antoine Hnein as a member
30 Mar 2012
Termination of appointment of Robert Mapstone as a member
21 Feb 2012
Incorporation of a limited liability partnership

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