HAYNES AND BOONE CDG LLP
LONDON CURTIS DAVIS GARRARD LLP CDG PROJECTS LLP

Hellopages » City of London » City of London » EC4M 7JR
Company number OC317056
Status Active
Incorporation Date 6 January 2006
Company Type Limited Liability Partnership
Address 29 3RD FLOOR, LUDGATE HILL, LONDON, EC4M 7JR
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mrs Zoe Samantha Connor as a member on 30 January 2017; Appointment of Miss Emma Anne Russell as a member on 30 January 2017. The most likely internet sites of HAYNES AND BOONE CDG LLP are www.haynesandboonecdg.co.uk, and www.haynes-and-boone-cdg.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 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes and Boone Cdg Llp is a Limited Liability Partnership. The company registration number is OC317056. Haynes and Boone Cdg Llp has been working since 06 January 2006. The present status of the company is Active. The registered address of Haynes and Boone Cdg Llp is 29 3rd Floor Ludgate Hill London Ec4m 7jr. . BROWN, James Campbell is a LLP Designated Member of the company. CECIL, Hugh William is a LLP Designated Member of the company. CONNOR, Zoe Samantha is a LLP Designated Member of the company. CURTIS, Simon Robert is a LLP Designated Member of the company. DRACOULIS, Andreas Constantine is a LLP Designated Member of the company. KANGISSER, Glenn is a LLP Designated Member of the company. RICHARDS, Bradley James is a LLP Designated Member of the company. RUSSELL, Emma Anne is a LLP Designated Member of the company. SILCHER, Andreas is a LLP Designated Member of the company. HAYNES AND BOONE, LLP is a LLP Designated Member of the company. LLP Designated Member CALNAN, Clare Louise has been resigned. LLP Designated Member GARDNER, David Andrew has been resigned. LLP Designated Member GARRARD, Ian Michael has been resigned. LLP Designated Member HANNAFORD, Matthew William Roger has been resigned. LLP Designated Member JARDINE BROWN, Rob has been resigned. LLP Designated Member KRUT, Keith Harry has been resigned. LLP Designated Member LOKHOLM, Ellen Sofie has been resigned. LLP Designated Member MCHUGH, Owen Paul has been resigned. LLP Designated Member PLATT, Robert has been resigned. LLP Designated Member TURNER, Justin John Hunter has been resigned.


Current Directors

LLP Designated Member
BROWN, James Campbell
Appointed Date: 01 May 2013
49 years old
LLP Designated Member
CECIL, Hugh William
Appointed Date: 01 April 2007
57 years old
LLP Designated Member
CONNOR, Zoe Samantha
Appointed Date: 30 January 2017
46 years old
LLP Designated Member
CURTIS, Simon Robert
Appointed Date: 06 January 2006
70 years old
LLP Designated Member
DRACOULIS, Andreas Constantine
Appointed Date: 28 April 2016
48 years old
LLP Designated Member
KANGISSER, Glenn
Appointed Date: 01 April 2012
46 years old
LLP Designated Member
RICHARDS, Bradley James
Appointed Date: 01 September 2016
67 years old
LLP Designated Member
RUSSELL, Emma Anne
Appointed Date: 30 January 2017
48 years old
LLP Designated Member
SILCHER, Andreas
Appointed Date: 03 January 2017
50 years old
LLP Designated Member
HAYNES AND BOONE, LLP
Appointed Date: 01 September 2016

Resigned Directors

LLP Designated Member
CALNAN, Clare Louise
Resigned: 01 December 2009
Appointed Date: 01 April 2007
69 years old
LLP Designated Member
GARDNER, David Andrew
Resigned: 01 December 2009
Appointed Date: 06 January 2006
61 years old
LLP Designated Member
GARRARD, Ian Michael
Resigned: 31 July 2007
Appointed Date: 06 January 2006
61 years old
LLP Designated Member
HANNAFORD, Matthew William Roger
Resigned: 29 July 2016
Appointed Date: 02 June 2014
57 years old
LLP Designated Member
JARDINE BROWN, Rob
Resigned: 01 December 2009
Appointed Date: 01 December 2007
55 years old
LLP Designated Member
KRUT, Keith Harry
Resigned: 29 July 2016
Appointed Date: 28 April 2016
58 years old
LLP Designated Member
LOKHOLM, Ellen Sofie
Resigned: 09 May 2013
Appointed Date: 01 September 2007
58 years old
LLP Designated Member
MCHUGH, Owen Paul
Resigned: 29 July 2016
Appointed Date: 02 June 2014
49 years old
LLP Designated Member
PLATT, Robert
Resigned: 30 April 2010
Appointed Date: 01 April 2007
54 years old
LLP Designated Member
TURNER, Justin John Hunter
Resigned: 29 July 2016
Appointed Date: 01 April 2007
55 years old

HAYNES AND BOONE CDG LLP Events

27 Feb 2017
Confirmation statement made on 6 January 2017 with updates
01 Feb 2017
Appointment of Mrs Zoe Samantha Connor as a member on 30 January 2017
01 Feb 2017
Appointment of Miss Emma Anne Russell as a member on 30 January 2017
01 Feb 2017
Appointment of Mr Andreas Silcher as a member on 3 January 2017
11 Oct 2016
Appointment of Haynes and Boone, Llp as a member on 1 September 2016
...
... and 57 more events
09 Feb 2007
Annual return made up to 06/01/07
09 Feb 2007
Member's particulars changed
06 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
17 Jan 2006
Company name changed cdg projects LLP\certificate issued on 17/01/06
06 Jan 2006
Incorporation

HAYNES AND BOONE CDG LLP Charges

5 May 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied on 20 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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