HEATHWAITE LLP
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number OC395256
Status Active
Incorporation Date 12 September 2014
Company Type Limited Liability Partnership
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Member's details changed for Argenta Llp Services Limited on 20 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 January 2017; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of HEATHWAITE LLP are www.heathwaite.co.uk, and www.heathwaite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 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.Heathwaite Llp is a Limited Liability Partnership. The company registration number is OC395256. Heathwaite Llp has been working since 12 September 2014. The present status of the company is Active. The registered address of Heathwaite Llp is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA CONTINUITY LIMITED is a LLP Designated Member of the company. ARGENTA LLP SERVICES LIMITED is a LLP Designated Member of the company. BRIGGS, James Richard, Dr is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 12 September 2014

LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 12 September 2014

LLP Member
BRIGGS, James Richard, Dr
Appointed Date: 12 September 2014
77 years old

Persons With Significant Control

Dr James Richard Briggs
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

HEATHWAITE LLP Events

06 Mar 2017
Member's details changed for Argenta Llp Services Limited on 20 December 2016
25 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 25 January 2017
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 12 September 2015
29 Jul 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Registration of charge OC3952560001, created on 3 December 2014
10 Dec 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
12 Sep 2014
Incorporation of a limited liability partnership

HEATHWAITE LLP Charges

3 December 2014
Charge code OC39 5256 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.