TAUBE HODSON STONEX PARTNERS (UK) LIMITED
LONDON TAUBE HODSON STONEX PARTNERS LIMITED J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Camden » EC1N 6AA

Company number 00632927
Status Active
Incorporation Date 17 July 1959
Company Type Private Limited Company
Address 3RD FLOOR, 28, ELY PLACE, LONDON, ENGLAND, EC1N 6AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Appointment of Mr Thomas Rory St. John Meadows as a secretary on 3 April 2017; Registered office address changed from Cassini House 1st Floor 57-59 st James's Street London SW1A 1LD to 3rd Floor, 28 Ely Place London EC1N 6AA on 3 April 2017; Statement of capital following an allotment of shares on 19 October 2016 GBP 270,900 . The most likely internet sites of TAUBE HODSON STONEX PARTNERS (UK) LIMITED are www.taubehodsonstonexpartnersuk.co.uk, and www.taube-hodson-stonex-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taube Hodson Stonex Partners Uk Limited is a Private Limited Company. The company registration number is 00632927. Taube Hodson Stonex Partners Uk Limited has been working since 17 July 1959. The present status of the company is Active. The registered address of Taube Hodson Stonex Partners Uk Limited is 3rd Floor 28 Ely Place London England Ec1n 6aa. . GREEN, Christina Frances is a Secretary of the company. MEADOWS, Thomas Rory St. John is a Secretary of the company. BISHOP, Steven Michael Wear is a Director of the company. EVANS, Mark is a Director of the company. MIREMADI, Ali Paul is a Director of the company. SMITHSON, Robert Christopher is a Director of the company. STONEX, Cato Henning is a Director of the company. Secretary FRENCH, Anton Peter has been resigned. Secretary GODDARD, Gillian Tracy has been resigned. Secretary VAN TONDER, Kim has been resigned. Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED has been resigned. Director CONNON, Daniel Francis has been resigned. Director CRACKNELL, John David has been resigned. Director EDELSTEN, Simon has been resigned. Director HAYNES, John Eric Martin has been resigned. Director HODSON, John Hepworth Ward has been resigned. Director HODSON, John Hepworth Ward has been resigned. Director LANGFIELD, Andrea Valerie has been resigned. Director LONGRIDGE, David John Ernle has been resigned. Director REES-MOGG, William, Lord has been resigned. Director RODITI, Spencer Nicholas has been resigned. Director ROTHSCHILD, Nathaniel Charles Jacob, Lord has been resigned. Director SANDERS, Stephen Robin has been resigned. Director SCHLOSS, Zvi Hans has been resigned. Director TAUBE, Nils Otto has been resigned. Director TAUBE, Nils Otto has been resigned. Director WEINBERG, Mark Aubrey, Sir has been resigned. Director WILLIAMS, Peter Michael, Sir has been resigned. Director WOOD, David Neil has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GREEN, Christina Frances
Appointed Date: 17 October 2016
Secretary
MEADOWS, Thomas Rory St. John
Appointed Date: 03 April 2017
Director
BISHOP, Steven Michael Wear
Appointed Date: 30 April 2010
69 years old
Director
EVANS, Mark
Appointed Date: 29 July 2003
61 years old
Director
MIREMADI, Ali Paul
Appointed Date: 30 April 2010
53 years old
Director
SMITHSON, Robert Christopher
Appointed Date: 30 April 2010
51 years old
Director
STONEX, Cato Henning
Appointed Date: 31 December 1997
62 years old

Resigned Directors

Secretary
FRENCH, Anton Peter
Resigned: 30 May 2007
Appointed Date: 31 December 1997
Secretary
GODDARD, Gillian Tracy
Resigned: 28 November 2014
Appointed Date: 26 June 2007
Secretary
VAN TONDER, Kim
Resigned: 17 October 2016
Appointed Date: 28 November 2014
Secretary
ST JAMES'S PLACE ADMINISTRATION LIMITED
Resigned: 31 December 1997
Director
CONNON, Daniel Francis
Resigned: 31 December 1997
Appointed Date: 29 May 1996
72 years old
Director
CRACKNELL, John David
Resigned: 30 June 1993
82 years old
Director
EDELSTEN, Simon
Resigned: 30 April 2010
Appointed Date: 12 August 2003
64 years old
Director
HAYNES, John Eric Martin
Resigned: 14 July 1999
Appointed Date: 31 December 1997
62 years old
Director
HODSON, John Hepworth Ward
Resigned: 30 April 2010
Appointed Date: 31 December 1997
79 years old
Director
HODSON, John Hepworth Ward
Resigned: 29 May 1996
79 years old
Director
LANGFIELD, Andrea Valerie
Resigned: 31 December 1997
Appointed Date: 24 June 1997
79 years old
Director
LONGRIDGE, David John Ernle
Resigned: 06 September 1996
Appointed Date: 24 February 1994
86 years old
Director
REES-MOGG, William, Lord
Resigned: 29 May 1996
97 years old
Director
RODITI, Spencer Nicholas
Resigned: 01 December 1993
80 years old
Director
ROTHSCHILD, Nathaniel Charles Jacob, Lord
Resigned: 26 June 1997
89 years old
Director
SANDERS, Stephen Robin
Resigned: 09 May 1997
Appointed Date: 11 May 1995
66 years old
Director
SCHLOSS, Zvi Hans
Resigned: 03 December 1991
100 years old
Director
TAUBE, Nils Otto
Resigned: 31 December 2007
Appointed Date: 31 December 1997
97 years old
Director
TAUBE, Nils Otto
Resigned: 28 February 1994
97 years old
Director
WEINBERG, Mark Aubrey, Sir
Resigned: 31 December 1997
Appointed Date: 25 January 1994
94 years old
Director
WILLIAMS, Peter Michael, Sir
Resigned: 30 June 2000
Appointed Date: 31 December 1997
80 years old
Director
WOOD, David Neil
Resigned: 31 December 1997
Appointed Date: 29 May 1996
77 years old

Persons With Significant Control

Thsp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAUBE HODSON STONEX PARTNERS (UK) LIMITED Events

03 Apr 2017
Appointment of Mr Thomas Rory St. John Meadows as a secretary on 3 April 2017
03 Apr 2017
Registered office address changed from Cassini House 1st Floor 57-59 st James's Street London SW1A 1LD to 3rd Floor, 28 Ely Place London EC1N 6AA on 3 April 2017
04 Dec 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 270,900
18 Oct 2016
Termination of appointment of Kim Van Tonder as a secretary on 17 October 2016
18 Oct 2016
Appointment of Mrs Christina Frances Green as a secretary on 17 October 2016
...
... and 163 more events
11 Mar 1987
New director appointed
04 Mar 1987
Director resigned
04 Feb 1987
Full accounts made up to 31 March 1986
20 Jun 1986
Director resigned;new director appointed
13 Jun 1986
Director resigned

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