CHANNEL CAPITAL ADVISORS LLP
LONDON

Hellopages » Greater London » Camden » W1T 2RH

Company number OC322712
Status Active
Incorporation Date 27 September 2006
Company Type Limited Liability Partnership
Address 44 WHITFIELD STREET, LONDON, ENGLAND, W1T 2RH
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 22 Berners Street London W1T 3LP to 44 Whitfield Street London W1T 2RH on 28 March 2017; Appointment of Mr Hilmar Haur as a member on 1 March 2017; Appointment of Mr Daniel Robert Luther as a member on 1 February 2017. The most likely internet sites of CHANNEL CAPITAL ADVISORS LLP are www.channelcapitaladvisors.co.uk, and www.channel-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Channel Capital Advisors Llp is a Limited Liability Partnership. The company registration number is OC322712. Channel Capital Advisors Llp has been working since 27 September 2006. The present status of the company is Active. The registered address of Channel Capital Advisors Llp is 44 Whitfield Street London England W1t 2rh. . COLBOURNE, Charles John is a LLP Designated Member of the company. GONTAREK, Walter Joseph is a LLP Designated Member of the company. ALLCOCK, David Christopher James, Dr is a LLP Member of the company. BARLOW, Reese Michael is a LLP Member of the company. HAUR, Hilmar is a LLP Member of the company. HUTCHINSON, Deborah Jane is a LLP Member of the company. LUTHER, Daniel Robert is a LLP Member of the company. LYON NORTHERN LIMITED is a LLP Member of the company. LLP Member BULL, Trevor William has been resigned. LLP Member HANSEN, Martin Godsk has been resigned. LLP Member MORGAN, Meirion has been resigned. LLP Member NAINI, Brian has been resigned. LLP Member PERRY, Catherine Mary has been resigned. LLP Member TOWNSEND, Nathan Paul has been resigned. LLP Member YARISH, Allan Nicholas has been resigned. LLP Member CCA INCENTIVE PLAN LIMITED has been resigned. LLP Member CHANNEL SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
COLBOURNE, Charles John
Appointed Date: 27 September 2006
64 years old
LLP Designated Member
GONTAREK, Walter Joseph
Appointed Date: 27 September 2006
63 years old
LLP Member
ALLCOCK, David Christopher James, Dr
Appointed Date: 01 June 2014
52 years old
LLP Member
BARLOW, Reese Michael
Appointed Date: 01 June 2014
58 years old
LLP Member
HAUR, Hilmar
Appointed Date: 01 March 2017
53 years old
LLP Member
HUTCHINSON, Deborah Jane
Appointed Date: 01 January 2007
59 years old
LLP Member
LUTHER, Daniel Robert
Appointed Date: 01 February 2017
44 years old
LLP Member
LYON NORTHERN LIMITED
Appointed Date: 09 January 2015

Resigned Directors

LLP Member
BULL, Trevor William
Resigned: 30 June 2012
Appointed Date: 04 December 2006
65 years old
LLP Member
HANSEN, Martin Godsk
Resigned: 30 September 2008
Appointed Date: 04 December 2006
54 years old
LLP Member
MORGAN, Meirion
Resigned: 04 October 2007
Appointed Date: 19 December 2006
55 years old
LLP Member
NAINI, Brian
Resigned: 12 November 2013
Appointed Date: 27 September 2007
64 years old
LLP Member
PERRY, Catherine Mary
Resigned: 02 July 2010
Appointed Date: 04 December 2006
71 years old
LLP Member
TOWNSEND, Nathan Paul
Resigned: 22 August 2014
Appointed Date: 01 June 2014
49 years old
LLP Member
YARISH, Allan Nicholas
Resigned: 31 January 2013
Appointed Date: 01 September 2008
69 years old
LLP Member
CCA INCENTIVE PLAN LIMITED
Resigned: 25 February 2014
Appointed Date: 07 March 2012
LLP Member
CHANNEL SERVICES LIMITED
Resigned: 28 June 2013
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Walter Joseph Gontarek
Notified on: 6 April 2016
63 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Charles John Colbourne
Notified on: 6 April 2016
64 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

CHANNEL CAPITAL ADVISORS LLP Events

28 Mar 2017
Registered office address changed from 22 Berners Street London W1T 3LP to 44 Whitfield Street London W1T 2RH on 28 March 2017
03 Mar 2017
Appointment of Mr Hilmar Haur as a member on 1 March 2017
01 Feb 2017
Appointment of Mr Daniel Robert Luther as a member on 1 February 2017
19 Dec 2016
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 53 more events
15 Jan 2007
New member appointed
15 Jan 2007
New member appointed
15 Jan 2007
New member appointed
15 Jan 2007
Non-designated members allowed
27 Sep 2006
Incorporation

CHANNEL CAPITAL ADVISORS LLP Charges

12 March 2008
Guarantee & debenture rent deposit deed
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Joint London Properties Limited
Description: £94,250.00 plus sum equivalent to value added tax see image…

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