Company number OC303987
Status Active
Incorporation Date 25 February 2003
Company Type Limited Liability Partnership
Address 4TH FLOOR 11, AUSTIN FRIARS, LONDON, EC2N 2HG
Home Country United Kingdom
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Naresh Chouhan as a member on 1 September 2016; Termination of appointment of Stephen Philip Putnam as a member on 1 October 2016. The most likely internet sites of NEW STREET RESEARCH LLP are www.newstreetresearch.co.uk, and www.new-street-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Street Research Llp is a Limited Liability Partnership.
The company registration number is OC303987. New Street Research Llp has been working since 25 February 2003.
The present status of the company is Active. The registered address of New Street Research Llp is 4th Floor 11 Austin Friars London Ec2n 2hg. . VAN TONDER, Maria Susanna is a LLP Designated Member of the company. KINNAIRD RESEARCH LLP is a LLP Designated Member of the company. THROWLEIGH LLP is a LLP Designated Member of the company. CHOUHAN, Naresh is a LLP Member of the company. HALL, Philip is a LLP Member of the company. KNOWLES, Frank Robert is a LLP Member of the company. ACHAR LLP is a LLP Member of the company. BAYLIGHT LLP is a LLP Member of the company. CRCBPC LLP is a LLP Member of the company. FRACCANO LLP is a LLP Member of the company. HALIFAX LUNAR LLP is a LLP Member of the company. IMALI LLP is a LLP Member of the company. IMFUNDO LLP is a LLP Member of the company. RWTW LLP is a LLP Member of the company. LLP Designated Member JOHNSTON, Iain Macdonald has been resigned. LLP Designated Member MCEWING, John Gerard has been resigned. LLP Designated Member RATZER, James Edmund has been resigned. LLP Designated Member RUSLING, Brian William has been resigned. LLP Member BELL, Andrew Richard has been resigned. LLP Member BOORMAN, Jeremy Stuart has been resigned. LLP Member CURRIE, Crawford Linden Alexander has been resigned. LLP Member DATTA, Soomit Kumar has been resigned. LLP Member DONNELLAN, Christopher Edward has been resigned. LLP Member ENTWISTLE, Andrew Warwick has been resigned. LLP Member FOULIS, Patrick Ainslie has been resigned. LLP Member GAYNOR, Charles Philip has been resigned. LLP Member GIBSON, Karen has been resigned. LLP Member GOLDSBROUGH, Richard William has been resigned. LLP Member GOLDSBROUGH, Richard William has been resigned. LLP Member HARRIS, Stuart has been resigned. LLP Member HOARE, Christopher John has been resigned. LLP Member JONES, John Alastair has been resigned. LLP Member KELLY, Emmet Bryan has been resigned. LLP Member KNOWLES, Frank Robert has been resigned. LLP Member LESLIE, Alasdair has been resigned. LLP Member PUTNAM, Stephen Philip has been resigned. LLP Member ROBERTS, Simon James has been resigned. LLP Member STETTLER, James Edward has been resigned. LLP Member WALLER, Russell Aberdour Edward has been resigned. LLP Member CLAVERING PARTNERS LLP has been resigned. LLP Member IMALI LLP has been resigned. LLP Member MANUKA LLP has been resigned.
Current Directors
LLP Designated Member
KINNAIRD RESEARCH LLP
Appointed Date: 26 March 2010
LLP Designated Member
THROWLEIGH LLP
Appointed Date: 26 March 2010
LLP Member
ACHAR LLP
Appointed Date: 26 March 2010
LLP Member
BAYLIGHT LLP
Appointed Date: 06 October 2015
LLP Member
CRCBPC LLP
Appointed Date: 26 March 2010
LLP Member
FRACCANO LLP
Appointed Date: 26 March 2010
LLP Member
HALIFAX LUNAR LLP
Appointed Date: 26 March 2010
LLP Member
IMALI LLP
Appointed Date: 01 May 2010
LLP Member
IMFUNDO LLP
Appointed Date: 26 March 2010
LLP Member
RWTW LLP
Appointed Date: 26 March 2010
Resigned Directors
LLP Member
GIBSON, Karen
Resigned: 05 February 2011
Appointed Date: 25 February 2003
51 years old
LLP Member
HARRIS, Stuart
Resigned: 01 April 2016
Appointed Date: 01 October 2007
56 years old
LLP Member
LESLIE, Alasdair
Resigned: 30 June 2010
Appointed Date: 16 June 2009
48 years old
LLP Member
CLAVERING PARTNERS LLP
Resigned: 30 June 2014
Appointed Date: 26 March 2010
LLP Member
IMALI LLP
Resigned: 01 May 2010
Appointed Date: 26 March 2010
LLP Member
MANUKA LLP
Resigned: 31 March 2012
Appointed Date: 26 March 2010
Persons With Significant Control
Mr Iain Macdonald Johnston
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
NEW STREET RESEARCH LLP Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Nov 2016
Appointment of Mr Naresh Chouhan as a member on 1 September 2016
22 Nov 2016
Termination of appointment of Stephen Philip Putnam as a member on 1 October 2016
22 Aug 2016
Accounts for a small company made up to 30 April 2016
03 Aug 2016
Termination of appointment of Christopher Edward Donnellan as a member on 21 July 2016
...
... and 139 more events
18 Jun 2003
New member appointed
18 Jun 2003
New member appointed
18 Jun 2003
New member appointed
08 Apr 2003
New member appointed
25 Feb 2003
Incorporation
5 February 2009
Charge of deposit
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
18 March 2008
Deposit agreement
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all such rights to the repayment of the…
6 August 2007
Debenture
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
6 August 2007
Charge of deposit
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account with…
30 January 2006
Deposit agreement
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all such rights to the repayment of the…
30 January 2006
Debenture
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 November 2004
Deposit agreement
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Deposit agreement in respect of account number…