LEATHWAITE INTERNATIONAL LLP
LONDON LEATHWAITE PARTNERS LLP

Hellopages » City of London » City of London » EC4R 9AF

Company number OC347171
Status Active
Incorporation Date 15 July 2009
Company Type Limited Liability Partnership
Address EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AF
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resignation of an auditor; Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of LEATHWAITE INTERNATIONAL LLP are www.leathwaiteinternational.co.uk, and www.leathwaite-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 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.Leathwaite International Llp is a Limited Liability Partnership. The company registration number is OC347171. Leathwaite International Llp has been working since 15 July 2009. The present status of the company is Active. The registered address of Leathwaite International Llp is Equitable House 47 King William Street London England Ec4r 9af. . WALLACE, Andrew John is a LLP Designated Member of the company. LEATHWAITE INTERNATIONAL LIMITED is a LLP Designated Member of the company. ARMSTRONG, Nicholas John is a LLP Member of the company. BUCKINGHAM, Richard is a LLP Member of the company. CARDEN, David is a LLP Member of the company. EJJE, Neil is a LLP Member of the company. GREGSON, Andrew Paul is a LLP Member of the company. HARVEY JONES, Martha is a LLP Member of the company. JONES, Robert Huw Glyn is a LLP Member of the company. KNIGHT, Robert Patrick Graham is a LLP Member of the company. LEUW, Martin Philip is a LLP Member of the company. PHILLIPS, Martin John is a LLP Member of the company. ROWE, Christopher Lewis Denton is a LLP Member of the company. RUST, James Peter is a LLP Member of the company. VOWLS, Helen Jane is a LLP Member of the company. YOUNG, Philip Spencer is a LLP Member of the company. REWP LIMITED is a LLP Member of the company. LLP Designated Member LEATHWAITE LIMITED has been resigned. LLP Member BENNETT, Nicholas has been resigned. LLP Member CAMPBELL, Jeff has been resigned. LLP Member COLTHORPE, Robert Charles Lumsden has been resigned. LLP Member GILLESPIE, Katherine Dumont has been resigned. LLP Member HODKINSON, Peter Henry has been resigned. LLP Member KEMP, Tim has been resigned. LLP Member MORRISON, Ian James Finbar has been resigned. LLP Member ROBERTS, Elizabeth-Kate has been resigned. LLP Member WALKER, Robert has been resigned.


Current Directors

LLP Designated Member
WALLACE, Andrew John
Appointed Date: 01 September 2009
56 years old
LLP Designated Member
LEATHWAITE INTERNATIONAL LIMITED
Appointed Date: 15 July 2009
LLP Member
ARMSTRONG, Nicholas John
Appointed Date: 01 September 2012
50 years old
LLP Member
BUCKINGHAM, Richard
Appointed Date: 01 August 2012
49 years old
LLP Member
CARDEN, David
Appointed Date: 01 August 2012
47 years old
LLP Member
EJJE, Neil
Appointed Date: 01 September 2009
56 years old
LLP Member
GREGSON, Andrew Paul
Appointed Date: 01 June 2015
62 years old
LLP Member
HARVEY JONES, Martha
Appointed Date: 01 March 2010
48 years old
LLP Member
JONES, Robert Huw Glyn
Appointed Date: 01 March 2014
51 years old
LLP Member
KNIGHT, Robert Patrick Graham
Appointed Date: 01 August 2012
50 years old
LLP Member
LEUW, Martin Philip
Appointed Date: 01 July 2015
63 years old
LLP Member
PHILLIPS, Martin John
Appointed Date: 01 September 2009
54 years old
LLP Member
ROWE, Christopher Lewis Denton
Appointed Date: 01 August 2012
45 years old
LLP Member
RUST, James Peter
Appointed Date: 01 September 2009
57 years old
LLP Member
VOWLS, Helen Jane
Appointed Date: 01 August 2012
51 years old
LLP Member
YOUNG, Philip Spencer
Appointed Date: 01 August 2012
43 years old
LLP Member
REWP LIMITED
Appointed Date: 01 September 2009

Resigned Directors

LLP Designated Member
LEATHWAITE LIMITED
Resigned: 01 September 2009
Appointed Date: 15 July 2009
LLP Member
BENNETT, Nicholas
Resigned: 20 May 2010
Appointed Date: 01 March 2010
63 years old
LLP Member
CAMPBELL, Jeff
Resigned: 30 May 2014
Appointed Date: 16 September 2013
52 years old
LLP Member
COLTHORPE, Robert Charles Lumsden
Resigned: 12 January 2015
Appointed Date: 01 September 2010
62 years old
LLP Member
GILLESPIE, Katherine Dumont
Resigned: 11 February 2016
Appointed Date: 01 August 2012
48 years old
LLP Member
HODKINSON, Peter Henry
Resigned: 26 October 2014
Appointed Date: 01 August 2013
46 years old
LLP Member
KEMP, Tim
Resigned: 22 June 2012
Appointed Date: 01 September 2009
48 years old
LLP Member
MORRISON, Ian James Finbar
Resigned: 19 March 2014
Appointed Date: 01 August 2012
46 years old
LLP Member
ROBERTS, Elizabeth-Kate
Resigned: 25 December 2014
Appointed Date: 01 August 2012
53 years old
LLP Member
WALKER, Robert
Resigned: 17 March 2010
Appointed Date: 01 September 2009
68 years old

LEATHWAITE INTERNATIONAL LLP Events

13 Dec 2016
Resignation of an auditor
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Apr 2016
Full accounts made up to 31 July 2015
11 Mar 2016
Termination of appointment of Katherine Dumont Gillespie as a member on 11 February 2016
07 Mar 2016
Registered office address changed from 4th Floor 10 Old Broad Street London London EC2N 1DW to Equitable House 47 King William Street London EC4R 9AF on 7 March 2016
...
... and 52 more events
10 Sep 2009
LLP member appointed martin phillips
10 Sep 2009
Member resigned leathwaite LIMITED
30 Jul 2009
Same day name change cardiff
30 Jul 2009
Company name changed leathwaite partners LLP\certificate issued on 30/07/09
15 Jul 2009
Incorporation document\certificate of incorporation

LEATHWAITE INTERNATIONAL LLP Charges

4 July 2014
Charge code OC34 7171 0003
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 January 2011
Legal assignment
Delivered: 25 January 2011
Status: Satisfied on 14 April 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

Similar Companies

LEATHWAITE FLATS MANAGEMENT LIMITED LEATHWAITE INTERNATIONAL HOLDINGS LIMITED LEATHWAITE LIMITED LEATHWAITE MANAGEMENT COMPANY LIMITED LEATHWAITE PROPERTY LIMITED LEATHWAITE TECHNOLOGY LIMITED LEATHWAITES LIMITED