ONDRA LLP
LONDON QUATTRO PARTNERS LLP

Hellopages » City of London » City of London » EC2N 1AR

Company number OC340822
Status Active
Incorporation Date 15 October 2008
Company Type Limited Liability Partnership
Address 23RD FLOOR 125, OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Benoit D Angelin as a member on 8 November 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ONDRA LLP are www.ondra.co.uk, and www.ondra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.7 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.Ondra Llp is a Limited Liability Partnership. The company registration number is OC340822. Ondra Llp has been working since 15 October 2008. The present status of the company is Active. The registered address of Ondra Llp is 23rd Floor 125 Old Broad Street London Ec2n 1ar. . BALDOCK, Michael Shaun is a LLP Designated Member of the company. SKELLY, Mary Angela is a LLP Designated Member of the company. TORY, Michael Alexander is a LLP Designated Member of the company. BENNETT, Stewart is a LLP Member of the company. DANOUX, Cassandre Anelise is a LLP Member of the company. HYMAN, John Edward Ian is a LLP Member of the company. MEERS, Jason is a LLP Member of the company. MB QUATTRO MANAGEMENT LLC is a LLP Member of the company. TBA INVESTORS (NO. 2) LIMITED is a LLP Member of the company. TBA INVESTORS (NO.3) LIMITED is a LLP Member of the company. TBDA (US) INVESTORS LLC is a LLP Member of the company. TBDA INVESTORS (JERSEY) LIMITED is a LLP Member of the company. TBDA INVESTORS (NO. 6) LIMITED is a LLP Member of the company. TBDA INVESTORS (NO.4) LIMITED is a LLP Member of the company. LLP Designated Member D ANGELIN, Benoit has been resigned. LLP Designated Member MORGAN, Simon has been resigned. LLP Designated Member TALBOT, Jennifer Thoreley has been resigned. LLP Member AOUANI, Eric has been resigned. LLP Member BROKER, Michiel Joseph William, Dr has been resigned. LLP Member CASTELL, William Martin, Sir has been resigned. LLP Member CIALLIE, Elena has been resigned. LLP Member DINCER, Mustafa has been resigned. LLP Member GISHEN, Adam has been resigned. LLP Member HERNANZ, Tomas has been resigned. LLP Member KIRKWOOD, Michael James has been resigned. LLP Member TBDA INVESTORS (NO.5) LIMITED has been resigned. LLP Member TBDA INVESTORS LIMITED has been resigned.


Current Directors

LLP Designated Member
BALDOCK, Michael Shaun
Appointed Date: 01 May 2009
61 years old

LLP Designated Member
SKELLY, Mary Angela
Appointed Date: 01 December 2011
64 years old

LLP Designated Member
TORY, Michael Alexander
Appointed Date: 15 October 2008
64 years old

LLP Member
BENNETT, Stewart
Appointed Date: 01 December 2011
54 years old

LLP Member
DANOUX, Cassandre Anelise
Appointed Date: 01 November 2013
45 years old

LLP Member
HYMAN, John Edward Ian
Appointed Date: 01 June 2016
60 years old

LLP Member
MEERS, Jason
Appointed Date: 01 November 2013
56 years old

LLP Member
MB QUATTRO MANAGEMENT LLC
Appointed Date: 06 August 2010

LLP Member
TBA INVESTORS (NO. 2) LIMITED
Appointed Date: 06 August 2010

LLP Member
TBA INVESTORS (NO.3) LIMITED
Appointed Date: 06 August 2010

LLP Member
TBDA (US) INVESTORS LLC
Appointed Date: 06 August 2010

LLP Member
TBDA INVESTORS (JERSEY) LIMITED
Appointed Date: 06 August 2010

LLP Member
TBDA INVESTORS (NO. 6) LIMITED
Appointed Date: 05 November 2013

LLP Member
TBDA INVESTORS (NO.4) LIMITED
Appointed Date: 06 August 2010

Resigned Directors

LLP Designated Member
D ANGELIN, Benoit
Resigned: 08 November 2016
Appointed Date: 28 April 2009
64 years old

LLP Designated Member
MORGAN, Simon
Resigned: 31 March 2010
Appointed Date: 01 May 2009
60 years old

LLP Designated Member
TALBOT, Jennifer Thoreley
Resigned: 28 April 2009
Appointed Date: 15 October 2008
66 years old

LLP Member
AOUANI, Eric
Resigned: 30 June 2013
Appointed Date: 01 December 2011
59 years old

LLP Member
BROKER, Michiel Joseph William, Dr
Resigned: 19 June 2015
Appointed Date: 01 November 2013
49 years old

LLP Member
CASTELL, William Martin, Sir
Resigned: 02 June 2013
Appointed Date: 18 June 2012
78 years old

LLP Member
CIALLIE, Elena
Resigned: 02 June 2016
Appointed Date: 01 December 2011
58 years old

LLP Member
DINCER, Mustafa
Resigned: 02 July 2012
Appointed Date: 01 December 2011
52 years old

LLP Member
GISHEN, Adam
Resigned: 23 June 2015
Appointed Date: 01 December 2011
50 years old

LLP Member
HERNANZ, Tomas
Resigned: 01 April 2016
Appointed Date: 01 November 2013
46 years old

LLP Member
KIRKWOOD, Michael James
Resigned: 18 June 2012
Appointed Date: 06 August 2010
78 years old

LLP Member
TBDA INVESTORS (NO.5) LIMITED
Resigned: 25 March 2015
Appointed Date: 25 October 2011

LLP Member
TBDA INVESTORS LIMITED
Resigned: 10 October 2015
Appointed Date: 06 August 2010

Persons With Significant Control

Mrs Mary Angela Skelly
Notified on: 5 October 2016
64 years old
Nature of control: Has significant influence or control

Mr Michael Shaun Baldock
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Michael Alexander Tory
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Benoit Marie Henri Helly D'Angelin
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ONDRA LLP Events

28 Nov 2016
Group of companies' accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Benoit D Angelin as a member on 8 November 2016
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
12 Oct 2016
Member's details changed for Mary Angela Skelly on 5 October 2016
02 Jun 2016
Termination of appointment of Elena Ciallie as a member on 2 June 2016
...
... and 57 more events
18 May 2009
LLP member appointed benoit d`angelin
06 Mar 2009
Same day name change cardiff
06 Mar 2009
Company name changed quattro partners LLP\certificate issued on 06/03/09
22 Dec 2008
Registered office changed on 22/12/2008 from 7TH floor 90 high holborn london WC1V 6XX
15 Oct 2008
Incorporation document\certificate of incorporation

ONDRA LLP Charges

11 May 2012
Rent deposit deed
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: King & Spalding International LLP
Description: Its interest in the deposit see image for full details.
11 August 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: King & Spalding International LLP
Description: Interest in the deposit. See image for full details.