REDSTON WARNER LLP
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number OC395260
Status Active
Incorporation Date 12 September 2014
Company Type Limited Liability Partnership
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Member's details changed for Argenta Continuity Limited on 20 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 1 February 2017; Member's details changed for Argenta Llp Services Limited on 20 December 2016. The most likely internet sites of REDSTON WARNER LLP are www.redstonwarner.co.uk, and www.redston-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 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.Redston Warner Llp is a Limited Liability Partnership. The company registration number is OC395260. Redston Warner Llp has been working since 12 September 2014. The present status of the company is Active. The registered address of Redston Warner Llp is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA CONTINUITY LIMITED is a LLP Designated Member of the company. ARGENTA LLP SERVICES LIMITED is a LLP Designated Member of the company. WARNER, Alan Tristram Nicholas is a LLP Member of the company. WARNER, Nicholas Redston is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 12 September 2014

LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 12 September 2014

LLP Member
WARNER, Alan Tristram Nicholas
Appointed Date: 12 September 2014
76 years old

LLP Member
WARNER, Nicholas Redston
Appointed Date: 06 November 2016
40 years old

Persons With Significant Control

Mr Alan Tristram Nicholas Warner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

REDSTON WARNER LLP Events

24 Mar 2017
Member's details changed for Argenta Continuity Limited on 20 December 2016
01 Feb 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 1 February 2017
24 Jan 2017
Member's details changed for Argenta Llp Services Limited on 20 December 2016
10 Nov 2016
Appointment of Mr Nicholas Redston Warner as a member on 6 November 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 1 more events
02 Oct 2015
Annual return made up to 12 September 2015
29 Jul 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Registration of charge OC3952600001, created on 3 December 2014
14 Nov 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
12 Sep 2014
Incorporation of a limited liability partnership

REDSTON WARNER LLP Charges

3 December 2014
Charge code OC39 5260 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.