PRYTANIA HOLDINGS LLP
LONDON

Hellopages » City of London » City of London » EC2V 6DB

Company number OC305342
Status Active
Incorporation Date 20 August 2003
Company Type Limited Liability Partnership
Address 107 CHEAPSIDE, CHEAPSIDE, LONDON, ENGLAND, EC2V 6DB
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016; Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PRYTANIA HOLDINGS LLP are www.prytaniaholdings.co.uk, and www.prytania-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prytania Holdings Llp is a Limited Liability Partnership. The company registration number is OC305342. Prytania Holdings Llp has been working since 20 August 2003. The present status of the company is Active. The registered address of Prytania Holdings Llp is 107 Cheapside Cheapside London England Ec2v 6db. . FACKRELL, Gideon Paul Jeffrey is a LLP Designated Member of the company. PRYTANIA GROUP LTD is a LLP Designated Member of the company. LLP Designated Member PAPAS, Matthew Constantine has been resigned. LLP Designated Member PARDUE, Charles Robertson has been resigned. LLP Designated Member PERRY, Malcolm Douglas has been resigned. LLP Designated Member POTTER, Clifford Albritton has been resigned. LLP Member BATH STREET NOMINEES LTD has been resigned. LLP Member BERTRAND, Eric Philippe Maxime has been resigned. LLP Member BODCAS LIMITED has been resigned. LLP Member BUCHAN, Colin Alexander Mason has been resigned. LLP Member BURGESS, Andrew has been resigned. LLP Member CARNEGIE BROWN, Bruce Neil has been resigned. LLP Member CHAMBERS, Diana has been resigned. LLP Member COOK, Joseph Paul has been resigned. LLP Member CUBY, James Alexis has been resigned. LLP Member CULHAM, Harry has been resigned. LLP Member DAVIES, George Barry has been resigned. LLP Member DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED has been resigned. LLP Member DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED (NICK MORGAN) has been resigned. LLP Member EAST, Stephen John has been resigned. LLP Member ELIOT, Jonathan Edward Francis has been resigned. LLP Member FACKRELL, Gideon Paul Jeffrey has been resigned. LLP Member FUHRMANN, Jacob has been resigned. LLP Member GLOBAL INVESTMENT LIMITED has been resigned. LLP Member HALE, Mark has been resigned. LLP Member HEFFRON, Jane Rippeteau has been resigned. LLP Member HEFFRON, Kevin Larkin has been resigned. LLP Member J P MORGAN CAPITAL FINANCING LIMITED has been resigned. LLP Member JF GROUP LIMITED has been resigned. LLP Member JONES, David Gareth has been resigned. LLP Member KRUEGER, Fred has been resigned. LLP Member LEVY, Paul Daniel has been resigned. LLP Member LOUDIADIS, Addy has been resigned. LLP Member MACHALE, Joseph Patrick has been resigned. LLP Member MALCOLM, Fraser has been resigned. LLP Member SCHOENBUCHER, Philipp, Dr has been resigned. LLP Member SHELBOURNE CAPITAL LIMITED has been resigned. LLP Member SOLOMON, Norman has been resigned. LLP Member WALTHER, Ulrik Jungersen has been resigned. LLP Member WHITE, David Leslie Crawford has been resigned. LLP Member ASSIDUOUS LIMITED has been resigned. LLP Member HILLHOUSE ENTERPRISES LIMITED has been resigned. LLP Member PRINZ MAXIMILIAN ZU FUERSTENBERG has been resigned.


Current Directors

LLP Designated Member
FACKRELL, Gideon Paul Jeffrey
Appointed Date: 09 July 2010
55 years old
LLP Designated Member
PRYTANIA GROUP LTD
Appointed Date: 01 June 2010

Resigned Directors

LLP Designated Member
PAPAS, Matthew Constantine
Resigned: 01 June 2010
Appointed Date: 03 October 2003
48 years old
LLP Designated Member
PARDUE, Charles Robertson
Resigned: 01 June 2010
Appointed Date: 20 August 2003
63 years old
LLP Designated Member
PERRY, Malcolm Douglas
Resigned: 09 July 2010
Appointed Date: 01 June 2007
63 years old
LLP Designated Member
POTTER, Clifford Albritton
Resigned: 31 December 2005
Appointed Date: 20 August 2003
55 years old
LLP Member
BATH STREET NOMINEES LTD
Resigned: 04 March 2010
Appointed Date: 01 June 2007
LLP Member
BERTRAND, Eric Philippe Maxime
Resigned: 01 June 2010
Appointed Date: 01 September 2005
65 years old
LLP Member
BODCAS LIMITED
Resigned: 10 September 2007
Appointed Date: 01 November 2005
LLP Member
BUCHAN, Colin Alexander Mason
Resigned: 01 June 2010
Appointed Date: 01 June 2007
70 years old
LLP Member
BURGESS, Andrew
Resigned: 01 June 2010
Appointed Date: 31 March 2010
57 years old
LLP Member
CARNEGIE BROWN, Bruce Neil
Resigned: 01 June 2010
Appointed Date: 01 September 2005
65 years old
LLP Member
CHAMBERS, Diana
Resigned: 01 June 2010
Appointed Date: 01 May 2007
69 years old
LLP Member
COOK, Joseph Paul
Resigned: 01 June 2010
Appointed Date: 17 December 2003
75 years old
LLP Member
CUBY, James Alexis
Resigned: 15 May 2006
Appointed Date: 04 October 2004
52 years old
LLP Member
CULHAM, Harry
Resigned: 01 June 2010
Appointed Date: 11 August 2008
58 years old
LLP Member
DAVIES, George Barry
Resigned: 01 June 2010
Appointed Date: 01 June 2007
76 years old
LLP Member
DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED
Resigned: 11 August 2008
Appointed Date: 01 June 2007
LLP Member
DOMINION PENSION PLAN TRUSTEES (JERSEY) LIMITED (NICK MORGAN)
Resigned: 01 June 2010
Appointed Date: 01 September 2005
LLP Member
EAST, Stephen John
Resigned: 01 June 2010
Appointed Date: 01 September 2005
67 years old
LLP Member
ELIOT, Jonathan Edward Francis
Resigned: 01 June 2010
Appointed Date: 30 April 2007
59 years old
LLP Member
FACKRELL, Gideon Paul Jeffrey
Resigned: 01 June 2010
Appointed Date: 31 March 2010
55 years old
LLP Member
FUHRMANN, Jacob
Resigned: 01 June 2010
Appointed Date: 01 September 2005
77 years old
LLP Member
GLOBAL INVESTMENT LIMITED
Resigned: 01 June 2010
Appointed Date: 01 May 2007
LLP Member
HALE, Mark
Resigned: 01 June 2010
Appointed Date: 17 December 2003
61 years old
LLP Member
HEFFRON, Jane Rippeteau
Resigned: 01 June 2010
Appointed Date: 01 June 2007
76 years old
LLP Member
HEFFRON, Kevin Larkin
Resigned: 01 June 2010
Appointed Date: 01 June 2007
71 years old
LLP Member
J P MORGAN CAPITAL FINANCING LIMITED
Resigned: 01 June 2010
Appointed Date: 01 June 2004
LLP Member
JF GROUP LIMITED
Resigned: 01 June 2004
Appointed Date: 19 December 2003
LLP Member
JONES, David Gareth
Resigned: 01 June 2010
Appointed Date: 01 June 2005
77 years old
LLP Member
KRUEGER, Fred
Resigned: 01 June 2010
Appointed Date: 01 June 2007
65 years old
LLP Member
LEVY, Paul Daniel
Resigned: 13 September 2009
Appointed Date: 01 February 2009
46 years old
LLP Member
LOUDIADIS, Addy
Resigned: 01 June 2010
Appointed Date: 01 September 2005
62 years old
LLP Member
MACHALE, Joseph Patrick
Resigned: 01 June 2010
Appointed Date: 24 October 2003
74 years old
LLP Member
MALCOLM, Fraser
Resigned: 01 June 2010
Appointed Date: 01 January 2010
58 years old
LLP Member
SCHOENBUCHER, Philipp, Dr
Resigned: 01 June 2010
Appointed Date: 08 February 2005
56 years old
LLP Member
SHELBOURNE CAPITAL LIMITED
Resigned: 01 June 2010
Appointed Date: 10 September 2007
LLP Member
SOLOMON, Norman
Resigned: 01 June 2010
Appointed Date: 01 June 2007
80 years old
LLP Member
WALTHER, Ulrik Jungersen
Resigned: 31 March 2009
Appointed Date: 07 September 2004
62 years old
LLP Member
WHITE, David Leslie Crawford
Resigned: 01 June 2010
Appointed Date: 01 June 2007
73 years old
LLP Member
ASSIDUOUS LIMITED
Resigned: 01 June 2010
Appointed Date: 01 January 2009
LLP Member
HILLHOUSE ENTERPRISES LIMITED
Resigned: 01 June 2010
Appointed Date: 16 March 2009
LLP Member
PRINZ MAXIMILIAN ZU FUERSTENBERG
Resigned: 01 June 2010
Appointed Date: 01 June 2007

Persons With Significant Control

Prytania Group Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRYTANIA HOLDINGS LLP Events

23 Dec 2016
Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Satisfaction of charge 2 in full
12 Feb 2016
Satisfaction of charge 1 in full
...
... and 140 more events
05 Jan 2004
Member resigned
01 Dec 2003
New member appointed
13 Nov 2003
Accounting reference date extended from 31/08/04 to 31/12/04
16 Oct 2003
New member appointed
20 Aug 2003
Incorporation

PRYTANIA HOLDINGS LLP Charges

10 August 2007
Rent deposit deed
Delivered: 24 August 2007
Status: Satisfied on 12 February 2016
Persons entitled: Arch Insurance Company (Europe) Limited
Description: The deposit balance. See the mortgage charge document for…
13 April 2006
Debenture
Delivered: 2 May 2006
Status: Satisfied on 12 February 2016
Persons entitled: Jp Morgan Chase International Financing Limited
Description: All original charged investments,all charged…

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