HERBERT-FORD LLP
LONDON

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

Company number OC378764
Status Active
Incorporation Date 25 September 2012
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 nineteen 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 25 September 2016 with updates. The most likely internet sites of HERBERT-FORD LLP are www.herbertford.co.uk, and www.herbert-ford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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.Herbert Ford Llp is a Limited Liability Partnership. The company registration number is OC378764. Herbert Ford Llp has been working since 25 September 2012. The present status of the company is Active. The registered address of Herbert Ford 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. FORD, Susannah Mary is a LLP Member of the company. HERBERT, Robin Arthur Elidyr is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 25 September 2012
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 25 September 2012
LLP Member
FORD, Susannah Mary
Appointed Date: 25 September 2012
59 years old
LLP Member
HERBERT, Robin Arthur Elidyr
Appointed Date: 25 September 2012
91 years old

Persons With Significant Control

Mr Robin Arthur Elidyr Herbert Cbe
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of voting rights - 75% or more

HERBERT-FORD 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
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 25 September 2015
...
... and 9 more events
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
17 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
11 Jan 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
25 Sep 2012
Incorporation of a limited liability partnership

HERBERT-FORD LLP Charges

1 January 2013
Deposit trust deed (third party deposit) (long-term insurance business (life)) (10) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
1 January 2013
Deposit trust deed (third party deposit) (long-term insurance business (life)) (10) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
1 January 2013
Deposit trust deed (third party deposit) (gen) (10) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
1 January 2013
Deed of undertaking dated 01/01/2013 (the undertaking) between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society), herbert slp (the slp) and the LLP
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: Subject to any charge over, and assignment by the LLP of…
1 January 2013
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (long-term insurance business life)) (life) (10) (the trust deed) made between the LLP, the herbert slp (the ceasing member), robin arthur elidyr herbert (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All the future profits of the underwriting business of the…
1 January 2013
Lloyd’s deposit trust deed (third party deposit) (interavailable – corporate member version) (gen) (10) (the trust deed) made between the LLP, the herbert slp (the ceasing member),robin arthur elidyer herbert (the depositor) and the society incorporated by lloyd’s act 1871 by the name of lloyd’s (the society)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…

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