RS PLATOU LLP
LONDON

Hellopages » City of London » City of London » EC3V 4AB

Company number OC344665
Status Active
Incorporation Date 3 April 2009
Company Type Limited Liability Partnership
Address 44TH FLOOR, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 December 2015; Member's details changed for Rs Platou Asa on 8 April 2016. The most likely internet sites of RS PLATOU LLP are www.rsplatou.co.uk, and www.rs-platou.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs Platou Llp is a Limited Liability Partnership. The company registration number is OC344665. Rs Platou Llp has been working since 03 April 2009. The present status of the company is Active. The registered address of Rs Platou Llp is 44th Floor The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . BERGSLAND, Christopher is a LLP Designated Member of the company. CHASTY, Christopher Jack is a LLP Designated Member of the company. FINN, Andrew John is a LLP Designated Member of the company. FULFORD-SMITH, Richard John is a LLP Designated Member of the company. WHITE, Thomas Francis is a LLP Designated Member of the company. WOOD, Nicholas Charles is a LLP Designated Member of the company. CLARKSONS PLATOU AS is a LLP Designated Member of the company. ARENTZ, Petter Christian is a LLP Member of the company. ENGLISH, Toby John Richard is a LLP Member of the company. FAGERBERG, Mats Christian is a LLP Member of the company. GURDON, Timothy Nicholas is a LLP Member of the company. HALLPIKE, David Hugh is a LLP Member of the company. LLP Designated Member AURY, Pierre has been resigned. LLP Designated Member BAINBRIDGE, Keith Wilson has been resigned. LLP Member EBBESEN, Simen Nielsson has been resigned.


Current Directors

LLP Designated Member
BERGSLAND, Christopher
Appointed Date: 01 August 2012
49 years old
LLP Designated Member
CHASTY, Christopher Jack
Appointed Date: 03 April 2009
74 years old
LLP Designated Member
FINN, Andrew John
Appointed Date: 04 November 2013
53 years old
LLP Designated Member
FULFORD-SMITH, Richard John
Appointed Date: 01 June 2009
70 years old
LLP Designated Member
WHITE, Thomas Francis
Appointed Date: 01 May 2011
49 years old
LLP Designated Member
WOOD, Nicholas Charles
Appointed Date: 14 September 2009
52 years old
LLP Designated Member
CLARKSONS PLATOU AS
Appointed Date: 03 April 2009
LLP Member
ARENTZ, Petter Christian
Appointed Date: 07 May 2013
56 years old
LLP Member
ENGLISH, Toby John Richard
Appointed Date: 01 October 2014
48 years old
LLP Member
FAGERBERG, Mats Christian
Appointed Date: 07 October 2014
47 years old
LLP Member
GURDON, Timothy Nicholas
Appointed Date: 01 October 2014
56 years old
LLP Member
HALLPIKE, David Hugh
Appointed Date: 01 October 2014
63 years old

Resigned Directors

LLP Designated Member
AURY, Pierre
Resigned: 31 December 2014
Appointed Date: 04 October 2010
66 years old
LLP Designated Member
BAINBRIDGE, Keith Wilson
Resigned: 31 July 2012
Appointed Date: 24 August 2009
72 years old
LLP Member
EBBESEN, Simen Nielsson
Resigned: 30 June 2015
Appointed Date: 01 October 2014
61 years old

Persons With Significant Control

Clarksons Platou As
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

RS PLATOU LLP Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Member's details changed for Rs Platou Asa on 8 April 2016
08 Apr 2016
Annual return made up to 3 April 2016
08 Apr 2016
Member's details changed for Mr Nicholas Charles Wood on 8 April 2016
...
... and 39 more events
14 Sep 2009
LLP member appointed keith wilson bainbridge
07 Aug 2009
Registered office changed on 07/08/2009 from 1 tranquil vale blackheath london SE3 0BU
10 Jun 2009
LLP member appointed richard john fulford-smith
14 Apr 2009
Currsho from 30/04/2010 to 31/12/2009
03 Apr 2009
Incorporation document\certificate of incorporation

RS PLATOU LLP Charges

23 September 2010
Charge of deposit
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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