BERINGEA LLP
LONDON BERINGEA INVESTMENTS LLP

Hellopages » Greater London » Camden » WC2H 9LT

Company number OC342919
Status Active
Incorporation Date 27 January 2009
Company Type Limited Liability Partnership
Address 39 EARLHAM STREET, LONDON, WC2H 9LT
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Member's details changed for Mr Steven Antony Tuckley on 30 September 2016; Termination of appointment of Nicolas James Willey as a member on 15 July 2016. The most likely internet sites of BERINGEA LLP are www.beringea.co.uk, and www.beringea.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beringea Llp is a Limited Liability Partnership. The company registration number is OC342919. Beringea Llp has been working since 27 January 2009. The present status of the company is Active. The registered address of Beringea Llp is 39 Earlham Street London Wc2h 9lt. . MOSS, Malcolm Kennedy Hunt is a LLP Designated Member of the company. BERINGEA LIMITED is a LLP Designated Member of the company. ELLIOTT, Shane is a LLP Member of the company. MCCORMICK, Karen Ann is a LLP Member of the company. TAYLOR, Richard Mark is a LLP Member of the company. TUCKLEY, Steven Antony is a LLP Member of the company. VEALE, Stuart Michael is a LLP Member of the company. LLP Member HOPE, Trevor Michael has been resigned. LLP Member MCCORMICK, Karen has been resigned. LLP Member MERY, Stephane Robert George, Dr has been resigned. LLP Member SHAH, Nishal Kantilal has been resigned. LLP Member WILLEY, Nicolas James has been resigned.


Current Directors

LLP Designated Member
MOSS, Malcolm Kennedy Hunt
Appointed Date: 27 January 2009
66 years old
LLP Designated Member
BERINGEA LIMITED
Appointed Date: 09 April 2009
LLP Member
ELLIOTT, Shane
Appointed Date: 09 April 2009
62 years old
LLP Member
MCCORMICK, Karen Ann
Appointed Date: 03 November 2015
49 years old
LLP Member
TAYLOR, Richard Mark
Appointed Date: 15 August 2013
66 years old
LLP Member
TUCKLEY, Steven Antony
Appointed Date: 27 January 2009
58 years old
LLP Member
VEALE, Stuart Michael
Appointed Date: 27 January 2009
66 years old

Resigned Directors

LLP Member
HOPE, Trevor Michael
Resigned: 23 February 2016
Appointed Date: 09 April 2009
55 years old
LLP Member
MCCORMICK, Karen
Resigned: 14 August 2015
Appointed Date: 01 April 2010
49 years old
LLP Member
MERY, Stephane Robert George, Dr
Resigned: 31 December 2014
Appointed Date: 01 January 2010
60 years old
LLP Member
SHAH, Nishal Kantilal
Resigned: 12 October 2012
Appointed Date: 09 April 2009
49 years old
LLP Member
WILLEY, Nicolas James
Resigned: 15 July 2016
Appointed Date: 03 October 2012
44 years old

Persons With Significant Control

Beringea Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BERINGEA LLP Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Nov 2016
Member's details changed for Mr Steven Antony Tuckley on 30 September 2016
15 Jul 2016
Termination of appointment of Nicolas James Willey as a member on 15 July 2016
24 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Termination of appointment of Trevor Michael Hope as a member on 23 February 2016
...
... and 42 more events
24 Apr 2009
LLP member appointed trevor hope
24 Apr 2009
Company name changed\certificate issued on 24/04/09
24 Apr 2009
Company name changed beringea investments LLP\certificate issued on 28/04/09
11 Feb 2009
Currsho from 31/01/2010 to 31/12/2009
27 Jan 2009
Incorporation document\certificate of incorporation

BERINGEA LLP Charges

4 June 2009
Rent deposit deed
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Shaftesbury Covent Garden Limited
Description: £34,065.28 and all monies from time to time withdrawn from…
28 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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