ALDWYCH INVESTMENT MANAGEMENT LLP
LONDON

Hellopages » City of London » City of London » EC2V 8EH

Company number OC316027
Status Active
Incorporation Date 7 November 2005
Company Type Limited Liability Partnership
Address 30 KING STREET, LONDON, EC2V 8EH
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 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015. The most likely internet sites of ALDWYCH INVESTMENT MANAGEMENT LLP are www.aldwychinvestmentmanagement.co.uk, and www.aldwych-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Investment Management Llp is a Limited Liability Partnership. The company registration number is OC316027. Aldwych Investment Management Llp has been working since 07 November 2005. The present status of the company is Active. The registered address of Aldwych Investment Management Llp is 30 King Street London Ec2v 8eh. . FITZPATRICK, Mark Stuart is a LLP Designated Member of the company. HOLLIDAY, Crispin is a LLP Designated Member of the company. TARNOY, Helen is a LLP Designated Member of the company. BARRETT, Peter is a LLP Member of the company. CATHERY, Lisa is a LLP Member of the company. CHESTNUT, Daniel Robert is a LLP Member of the company. COLLIER, Paul is a LLP Member of the company. DREYER, Michael Anders is a LLP Member of the company. DUDLEY, Janette is a LLP Member of the company. HOPKINS, Neil Allen is a LLP Member of the company. O'NEILL, Peter is a LLP Member of the company. ONGERI, Caroline is a LLP Member of the company. PARMAR, Amarishraj is a LLP Member of the company. SCHOLEY, Michael David is a LLP Member of the company. WOLF, Steven Howard is a LLP Member of the company. WRIGHT, Christian Charles is a LLP Member of the company. LLP Member BIGGS, Paul David has been resigned. LLP Member HAMILTON, Sarah has been resigned. LLP Member MUGHAL, Anjam has been resigned. LLP Member VAN WYK, Leon Jean has been resigned.


Current Directors

LLP Designated Member
FITZPATRICK, Mark Stuart
Appointed Date: 07 November 2005
74 years old
LLP Designated Member
HOLLIDAY, Crispin
Appointed Date: 14 November 2005
56 years old
LLP Designated Member
TARNOY, Helen
Appointed Date: 07 November 2005
78 years old
LLP Member
BARRETT, Peter
Appointed Date: 29 March 2010
70 years old
LLP Member
CATHERY, Lisa
Appointed Date: 14 November 2005
51 years old
LLP Member
CHESTNUT, Daniel Robert
Appointed Date: 14 November 2005
61 years old
LLP Member
COLLIER, Paul
Appointed Date: 29 March 2010
51 years old
LLP Member
DREYER, Michael Anders
Appointed Date: 29 March 2010
50 years old
LLP Member
DUDLEY, Janette
Appointed Date: 14 November 2005
61 years old
LLP Member
HOPKINS, Neil Allen
Appointed Date: 29 March 2010
61 years old
LLP Member
O'NEILL, Peter
Appointed Date: 29 March 2010
73 years old
LLP Member
ONGERI, Caroline
Appointed Date: 29 March 2010
57 years old
LLP Member
PARMAR, Amarishraj
Appointed Date: 29 March 2010
48 years old
LLP Member
SCHOLEY, Michael David
Appointed Date: 07 November 2005
60 years old
LLP Member
WOLF, Steven Howard
Appointed Date: 29 March 2010
68 years old
LLP Member
WRIGHT, Christian Charles
Appointed Date: 14 November 2005
54 years old

Resigned Directors

LLP Member
BIGGS, Paul David
Resigned: 29 March 2010
Appointed Date: 16 May 2006
59 years old
LLP Member
HAMILTON, Sarah
Resigned: 29 March 2010
Appointed Date: 14 November 2005
58 years old
LLP Member
MUGHAL, Anjam
Resigned: 29 March 2010
Appointed Date: 14 November 2005
54 years old
LLP Member
VAN WYK, Leon Jean
Resigned: 31 March 2012
Appointed Date: 29 March 2010
62 years old

Persons With Significant Control

Mr Mark Stuart Fitzpatrick
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Helen Tarnoy
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Crispin Holliday
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ALDWYCH INVESTMENT MANAGEMENT LLP Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 18 November 2015
10 Sep 2015
Total exemption full accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 18 November 2014
...
... and 55 more events
13 Jan 2006
New member appointed
13 Jan 2006
Non-designated members allowed
16 Nov 2005
Particulars of mortgage/charge
16 Nov 2005
Particulars of mortgage/charge
07 Nov 2005
Incorporation

ALDWYCH INVESTMENT MANAGEMENT LLP Charges

26 February 2009
Management share charge
Delivered: 12 March 2009
Status: Outstanding
Persons entitled: Aldwych Holdings Limited
Description: Fixed charge the charged shares see image for full details.
14 November 2005
Management share charge
Delivered: 16 November 2005
Status: Satisfied on 7 May 2009
Persons entitled: Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V.
Description: First fixed charge all right title and interest and benefit…
14 November 2005
General share charge
Delivered: 16 November 2005
Status: Satisfied on 7 May 2009
Persons entitled: Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V.
Description: First fixed charge all right title and interest and benefit…

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