MCFADDENS LLP
LONDON

Hellopages » City of London » City of London » EC2V 5DE

Company number OC321223
Status Active
Incorporation Date 27 July 2006
Company Type Limited Liability Partnership
Address CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of City Tower Secretarial Services Limited as a member on 20 October 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MCFADDENS LLP are www.mcfaddens.co.uk, and www.mcfaddens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcfaddens Llp is a Limited Liability Partnership. The company registration number is OC321223. Mcfaddens Llp has been working since 27 July 2006. The present status of the company is Active. The registered address of Mcfaddens Llp is City Tower 40 Basinghall Street London Ec2v 5de. . EPPEL, Timothy David Lewis is a LLP Designated Member of the company. CITY TOWER SECRETARIAL SERVICES LIMITED is a LLP Designated Member of the company. EPSTEIN, Howard David is a LLP Member of the company. MORRIS, Geoffrey Alan is a LLP Member of the company. LLP Designated Member EPPEL, Max Peter Lloyd has been resigned. LLP Designated Member CITY TOWER SECRETARIAL SERVICES LIMITED has been resigned. LLP Designated Member CITY TOWER SECRETARIAL SERVICES LIMITED has been resigned. LLP Designated Member LONTEL CORPORATE MANAGEMENT LIMITED has been resigned. LLP Member BECKER, Lucy Jayne has been resigned. LLP Member EPPEL, Max Peter Lloyd has been resigned. LLP Member EPSTEIN, Howard David has been resigned. LLP Member RAY SMITH, Jonathan Paul has been resigned.


Current Directors

LLP Designated Member
EPPEL, Timothy David Lewis
Appointed Date: 27 July 2006
80 years old

LLP Designated Member
CITY TOWER SECRETARIAL SERVICES LIMITED
Appointed Date: 20 October 2016

LLP Member
EPSTEIN, Howard David
Appointed Date: 01 October 2011
80 years old

LLP Member
MORRIS, Geoffrey Alan
Appointed Date: 01 June 2008
87 years old

Resigned Directors

LLP Designated Member
EPPEL, Max Peter Lloyd
Resigned: 09 March 2016
Appointed Date: 06 October 2015
47 years old

LLP Designated Member
CITY TOWER SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2015
Appointed Date: 17 July 2015

LLP Designated Member
CITY TOWER SECRETARIAL SERVICES LIMITED
Resigned: 08 July 2015
Appointed Date: 27 July 2006

LLP Designated Member
LONTEL CORPORATE MANAGEMENT LIMITED
Resigned: 17 July 2015
Appointed Date: 08 July 2015

LLP Member
BECKER, Lucy Jayne
Resigned: 03 February 2008
Appointed Date: 01 October 2006
49 years old

LLP Member
EPPEL, Max Peter Lloyd
Resigned: 11 March 2016
Appointed Date: 01 January 2012
47 years old

LLP Member
EPSTEIN, Howard David
Resigned: 01 January 2012
Appointed Date: 01 January 2012
80 years old

LLP Member
RAY SMITH, Jonathan Paul
Resigned: 10 September 2010
Appointed Date: 01 October 2006
59 years old

Persons With Significant Control

Mr Timothy David Lewis Eppel
Notified on: 30 June 2016
80 years old
Nature of control: Right to appoint and remove members

MCFADDENS LLP Events

24 Oct 2016
Appointment of City Tower Secretarial Services Limited as a member on 20 October 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Termination of appointment of Max Peter Lloyd Eppel as a member on 11 March 2016
09 Mar 2016
Termination of appointment of Max Peter Lloyd Eppel as a member on 9 March 2016
...
... and 34 more events
01 Dec 2007
Accounting reference date shortened from 31/07/07 to 31/03/07
04 Sep 2007
Annual return made up to 27/07/07
31 Aug 2007
New member appointed
31 Aug 2007
New member appointed
27 Jul 2006
Incorporation

MCFADDENS LLP Charges

3 June 2011
Debenture
Delivered: 14 June 2011
Status: Satisfied on 3 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…