WHITEFOORD LLP
LONDON WHITEFOORD INVESTMENT MANAGEMENT LLP

Hellopages » Greater London » Camden » NW1 3FG

Company number OC351100
Status Active
Incorporation Date 23 December 2009
Company Type Limited Liability Partnership
Address 13TH FLOOR 10 BROCK STREET, REGENT'S PLACE, LONDON, NW1 3FG
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Member's details changed for Miss Emily Jane Roberta Saker on 18 November 2016; Member's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016. The most likely internet sites of WHITEFOORD LLP are www.whitefoord.co.uk, and www.whitefoord.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Whitefoord Llp is a Limited Liability Partnership. The company registration number is OC351100. Whitefoord Llp has been working since 23 December 2009. The present status of the company is Active. The registered address of Whitefoord Llp is 13th Floor 10 Brock Street Regent S Place London Nw1 3fg. . WHITEFOORD, Russell Vincent is a LLP Designated Member of the company. WHITEFOORD (2010) LIMITED is a LLP Designated Member of the company. ADAMENKO, Nina is a LLP Member of the company. ADDIS, Michael James is a LLP Member of the company. COLE, John is a LLP Member of the company. ELLIS, Julian Richard William is a LLP Member of the company. EVANS, Marc David is a LLP Member of the company. GRAHAM, Pamela is a LLP Member of the company. JOSEN, Gurmeet Singh is a LLP Member of the company. MACDONALD, Allan James is a LLP Member of the company. MOE, Eric Roger is a LLP Member of the company. MOORE, Annabel Margaret is a LLP Member of the company. ONEILL, Amethyst Phoebe is a LLP Member of the company. PAGE, Christopher Hugh is a LLP Member of the company. SAKER, Emily Jane Roberta is a LLP Member of the company. STANTON, Nolan John is a LLP Member of the company. STEPHENSON, Peter Nicholas is a LLP Member of the company. STERLING, Andrew John is a LLP Member of the company. TWELLS, Andrew Robert is a LLP Member of the company. WOODFORD, Mark Alexander is a LLP Member of the company. WHITEFOORD NOMINEES LIMITED is a LLP Member of the company. LLP Designated Member HOAD, Stephen Graham has been resigned. LLP Member HORNBUCKLE, Stephen Richard has been resigned. LLP Member HORNBUCKLE, Stephen Richard has been resigned. LLP Member MCGARVEY, Peter has been resigned. LLP Member THURLOW, Emily Jane Roberta has been resigned.


Current Directors

LLP Designated Member
WHITEFOORD, Russell Vincent
Appointed Date: 23 December 2009
73 years old
LLP Designated Member
WHITEFOORD (2010) LIMITED
Appointed Date: 23 December 2009
LLP Member
ADAMENKO, Nina
Appointed Date: 01 April 2015
45 years old
LLP Member
ADDIS, Michael James
Appointed Date: 01 October 2010
51 years old
LLP Member
COLE, John
Appointed Date: 30 June 2011
72 years old
LLP Member
ELLIS, Julian Richard William
Appointed Date: 01 April 2011
70 years old
LLP Member
EVANS, Marc David
Appointed Date: 01 October 2010
59 years old
LLP Member
GRAHAM, Pamela
Appointed Date: 01 October 2010
62 years old
LLP Member
JOSEN, Gurmeet Singh
Appointed Date: 01 April 2015
41 years old
LLP Member
MACDONALD, Allan James
Appointed Date: 01 October 2010
68 years old
LLP Member
MOE, Eric Roger
Appointed Date: 01 October 2010
65 years old
LLP Member
MOORE, Annabel Margaret
Appointed Date: 01 April 2015
50 years old
LLP Member
ONEILL, Amethyst Phoebe
Appointed Date: 01 October 2010
53 years old
LLP Member
PAGE, Christopher Hugh
Appointed Date: 01 October 2010
73 years old
LLP Member
SAKER, Emily Jane Roberta
Appointed Date: 01 April 2015
45 years old
LLP Member
STANTON, Nolan John
Appointed Date: 01 October 2010
51 years old
LLP Member
STEPHENSON, Peter Nicholas
Appointed Date: 01 February 2012
48 years old
LLP Member
STERLING, Andrew John
Appointed Date: 01 February 2012
60 years old
LLP Member
TWELLS, Andrew Robert
Appointed Date: 01 April 2014
52 years old
LLP Member
WOODFORD, Mark Alexander
Appointed Date: 01 April 2015
44 years old
LLP Member
WHITEFOORD NOMINEES LIMITED
Appointed Date: 01 October 2010

Resigned Directors

LLP Designated Member
HOAD, Stephen Graham
Resigned: 31 July 2013
Appointed Date: 01 October 2010
72 years old
LLP Member
HORNBUCKLE, Stephen Richard
Resigned: 14 January 2014
Appointed Date: 15 February 2012
80 years old
LLP Member
HORNBUCKLE, Stephen Richard
Resigned: 31 December 2015
Appointed Date: 06 January 2012
80 years old
LLP Member
MCGARVEY, Peter
Resigned: 04 September 2015
Appointed Date: 01 February 2012
76 years old
LLP Member
THURLOW, Emily Jane Roberta
Resigned: 01 April 2015
Appointed Date: 01 April 2015
45 years old

Persons With Significant Control

Mr Russell Vincent Whitefoord Bsc Fia Asa
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Whitefoord (2010) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WHITEFOORD LLP Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Nov 2016
Member's details changed for Miss Emily Jane Roberta Saker on 18 November 2016
21 Nov 2016
Member's details changed for Miss Emily Jane Roberta Thurlow on 18 November 2016
19 Jul 2016
Group of companies' accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 23 December 2015
...
... and 55 more events
12 Nov 2010
Appointment of Eric Roger Moe as a member
12 Nov 2010
Appointment of Whitefoord Nominees Limited as a member
01 Oct 2010
Company name changed whitefoord investment management LLP\certificate issued on 01/10/10
  • LLNM01 ‐ Change of name notice
03 Aug 2010
Previous accounting period shortened from 31 December 2010 to 31 March 2010
23 Dec 2009
Incorporation of a limited liability partnership

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