AFFINITY AND BEYOND LLP
LONDON

Hellopages » City of London » City of London » EC3V 4AB

Company number OC396607
Status Active
Incorporation Date 18 November 2014
Company Type Limited Liability Partnership
Address 44TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015. The most likely internet sites of AFFINITY AND BEYOND LLP are www.affinityandbeyond.co.uk, and www.affinity-and-beyond.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity and Beyond Llp is a Limited Liability Partnership. The company registration number is OC396607. Affinity and Beyond Llp has been working since 18 November 2014. The present status of the company is Active. The registered address of Affinity and Beyond Llp is 44th Floor The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . ARENTZ, Petter Christian is a LLP Designated Member of the company. CHASTY, Christopher Jack is a LLP Designated Member of the company. ENGLISH, Toby John Richard is a LLP Designated Member of the company. FAIRHURST, Thomas Edward is a LLP Designated Member of the company. FINN, Andrew John is a LLP Designated Member of the company. FULFORD-SMITH, Richard John is a LLP Designated Member of the company. LEAKE, James Burnell is a LLP Designated Member of the company. MORRISON, Thomas William is a LLP Designated Member of the company. WHITE, Thomas Francis is a LLP Designated Member of the company. WOOD, Nicholas Charles is a LLP Designated Member of the company. AFFINITY (SHIPPING) LLP is a LLP Member of the company.


Current Directors

LLP Designated Member
ARENTZ, Petter Christian
Appointed Date: 18 November 2014
56 years old
LLP Designated Member
CHASTY, Christopher Jack
Appointed Date: 18 November 2014
74 years old
LLP Designated Member
ENGLISH, Toby John Richard
Appointed Date: 18 November 2014
48 years old
LLP Designated Member
FAIRHURST, Thomas Edward
Appointed Date: 06 July 2015
46 years old
LLP Designated Member
FINN, Andrew John
Appointed Date: 18 November 2014
53 years old
LLP Designated Member
FULFORD-SMITH, Richard John
Appointed Date: 18 November 2014
70 years old
LLP Designated Member
LEAKE, James Burnell
Appointed Date: 02 January 2015
39 years old
LLP Designated Member
MORRISON, Thomas William
Appointed Date: 10 August 2015
41 years old
LLP Designated Member
WHITE, Thomas Francis
Appointed Date: 18 November 2014
49 years old
LLP Designated Member
WOOD, Nicholas Charles
Appointed Date: 18 November 2014
52 years old
LLP Member
AFFINITY (SHIPPING) LLP
Appointed Date: 18 November 2014

Persons With Significant Control

Affinity (Shipping) Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

AFFINITY AND BEYOND LLP Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 18 November 2015
14 Dec 2015
Member's details changed for Mr Thomas Francis White on 22 June 2015
14 Dec 2015
Member's details changed for Mr Toby John Richard English on 22 June 2015
...
... and 8 more events
23 Jun 2015
Registered office address changed from Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 23 June 2015
16 Jan 2015
Appointment of Mr James Burnell Leake as a member on 2 January 2015
16 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
07 Jan 2015
Registration of charge OC3966070001, created on 2 January 2015
18 Nov 2014
Incorporation of a limited liability partnership

AFFINITY AND BEYOND LLP Charges

2 January 2015
Charge code OC39 6607 0001
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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