ELBORNE MITCHELL LLP
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number OC359822
Status Active
Incorporation Date 25 November 2010
Company Type Limited Liability Partnership
Address LEVEL 4,, 88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Edward Joseph Swan as a member on 6 March 2017; Full accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of ELBORNE MITCHELL LLP are www.elbornemitchell.co.uk, and www.elborne-mitchell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elborne Mitchell Llp is a Limited Liability Partnership. The company registration number is OC359822. Elborne Mitchell Llp has been working since 25 November 2010. The present status of the company is Active. The registered address of Elborne Mitchell Llp is Level 4 88 Leadenhall Street London England Ec3a 3bp. . BRENTNALL, Timothy William Boyre is a LLP Designated Member of the company. GOODGER, Timothy John is a LLP Designated Member of the company. JONES, Rosalind Howard is a LLP Designated Member of the company. PAYNE, Katharine Clare is a LLP Designated Member of the company. CLARK, Matthew Dudley Fergus is a LLP Member of the company. STANLEY, Edmund Anthony Eadsforth is a LLP Member of the company. STEVENSON, Andrew Charles is a LLP Member of the company. LLP Designated Member TRIBE, Peter John has been resigned. LLP Member AKEROYD, Timothy Alan has been resigned. LLP Member CARMEDY, Russell Thomas has been resigned. LLP Member SWAN, Edward Joseph has been resigned.


Current Directors

LLP Designated Member
BRENTNALL, Timothy William Boyre
Appointed Date: 25 November 2010
70 years old
LLP Designated Member
GOODGER, Timothy John
Appointed Date: 07 March 2011
59 years old
LLP Designated Member
JONES, Rosalind Howard
Appointed Date: 07 March 2011
61 years old
LLP Designated Member
PAYNE, Katharine Clare
Appointed Date: 25 November 2010
57 years old
LLP Member
CLARK, Matthew Dudley Fergus
Appointed Date: 21 July 2011
60 years old
LLP Member
STANLEY, Edmund Anthony Eadsforth
Appointed Date: 31 March 2011
69 years old
LLP Member
STEVENSON, Andrew Charles
Appointed Date: 01 October 2011
54 years old

Resigned Directors

LLP Designated Member
TRIBE, Peter John
Resigned: 30 April 2016
Appointed Date: 07 March 2011
73 years old
LLP Member
AKEROYD, Timothy Alan
Resigned: 12 February 2016
Appointed Date: 31 March 2011
78 years old
LLP Member
CARMEDY, Russell Thomas
Resigned: 04 January 2016
Appointed Date: 21 May 2014
65 years old
LLP Member
SWAN, Edward Joseph
Resigned: 06 March 2017
Appointed Date: 02 September 2013
78 years old

Persons With Significant Control

Mr Matthew Dudley Regus Clark
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Timothy John Goodger
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Katharine Clare Payne
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Timothy William Boyre Brentnall
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Rosalind Howard Jones
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ELBORNE MITCHELL LLP Events

06 Mar 2017
Termination of appointment of Edward Joseph Swan as a member on 6 March 2017
30 Nov 2016
Full accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
10 May 2016
Termination of appointment of Peter John Tribe as a member on 30 April 2016
07 Mar 2016
Registered office address changed from One America Square Crosswall London EC3N 2PR to Level 4, 88 Leadenhall Street London EC3A 3BP on 7 March 2016
...
... and 23 more events
12 Apr 2011
Appointment of Edmund Anthony Eadsforth Stanley as a member
14 Mar 2011
Appointment of Timothy John Goodger as a member
14 Mar 2011
Appointment of Peter John Tribe as a member
14 Mar 2011
Appointment of Rosalind Howard Jones as a member
25 Nov 2010
Incorporation of a limited liability partnership

ELBORNE MITCHELL LLP Charges

20 November 2014
Charge code OC35 9822 0004
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 November 2014
Charge code OC35 9822 0003
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 August 2011
Charge of deposit
Delivered: 24 August 2011
Status: Satisfied on 2 February 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
22 August 2011
Debenture
Delivered: 24 August 2011
Status: Satisfied on 2 February 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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