HAVERSTOCK ASSOCIATES LLP
LONDON

Hellopages » Greater London » Camden » NW1 9AN

Company number OC323168
Status Active
Incorporation Date 12 October 2006
Company Type Limited Liability Partnership
Address STUDIO 10 CLIFF ROAD STUDIOS, CLIFF ROAD, LONDON, NW1 9AN
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Member's details changed for David William Givens on 29 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAVERSTOCK ASSOCIATES LLP are www.haverstockassociates.co.uk, and www.haverstock-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Haverstock Associates Llp is a Limited Liability Partnership. The company registration number is OC323168. Haverstock Associates Llp has been working since 12 October 2006. The present status of the company is Active. The registered address of Haverstock Associates Llp is Studio 10 Cliff Road Studios Cliff Road London Nw1 9an. . BARTON, Claire Elizabeth is a LLP Designated Member of the company. GIBB, Thomas Edward is a LLP Designated Member of the company. GIVENS, David William is a LLP Designated Member of the company. LLP Designated Member GRAHAM, Russell Laurence has been resigned. LLP Designated Member JENKINS, John Arthur has been resigned. LLP Designated Member RAPPEL, Rhys has been resigned.


Current Directors

LLP Designated Member
BARTON, Claire Elizabeth
Appointed Date: 01 December 2006
49 years old
LLP Designated Member
GIBB, Thomas Edward
Appointed Date: 01 December 2008
46 years old
LLP Designated Member
GIVENS, David William
Appointed Date: 01 December 2006
51 years old

Resigned Directors

LLP Designated Member
GRAHAM, Russell Laurence
Resigned: 04 December 2006
Appointed Date: 12 October 2006
81 years old
LLP Designated Member
JENKINS, John Arthur
Resigned: 30 November 2011
Appointed Date: 12 October 2006
74 years old
LLP Designated Member
RAPPEL, Rhys
Resigned: 02 July 2010
Appointed Date: 12 October 2006
52 years old

Persons With Significant Control

Ms Claire Elizabeth Barton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Thomas Edward Gibb
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David William Givens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HAVERSTOCK ASSOCIATES LLP Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Sep 2016
Member's details changed for David William Givens on 29 July 2016
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 12 October 2015
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
05 Oct 2007
Particulars of mortgage/charge
14 Dec 2006
Member resigned
14 Dec 2006
New member appointed
14 Dec 2006
New member appointed
12 Oct 2006
Incorporation

HAVERSTOCK ASSOCIATES LLP Charges

27 February 2014
Charge code OC32 3168 0002
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
27 September 2007
Mortgage
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 10 cliff road studios 6 cliff road london t/n…

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