STONEHAVEN ASSOCIATES LLP
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number OC339048
Status Active
Incorporation Date 30 July 2008
Company Type Limited Liability Partnership
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 19 September 2016; Termination of appointment of Robert Charles Michael Wigley as a member on 19 September 2016; Previous accounting period extended from 30 April 2016 to 19 September 2016. The most likely internet sites of STONEHAVEN ASSOCIATES LLP are www.stonehavenassociates.co.uk, and www.stonehaven-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehaven Associates Llp is a Limited Liability Partnership. The company registration number is OC339048. Stonehaven Associates Llp has been working since 30 July 2008. The present status of the company is Active. The registered address of Stonehaven Associates Llp is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . HALL, Amanda Louisa is a LLP Designated Member of the company. HALL, Simon is a LLP Designated Member of the company. LLP Designated Member STONEHAVEN VENTURES LIMITED has been resigned. LLP Member WIGLEY, Robert Charles Michael has been resigned.


Current Directors

LLP Designated Member
HALL, Amanda Louisa
Appointed Date: 30 July 2008
48 years old
LLP Designated Member
HALL, Simon
Appointed Date: 30 July 2008
51 years old

Resigned Directors

LLP Designated Member
STONEHAVEN VENTURES LIMITED
Resigned: 01 May 2012
Appointed Date: 01 April 2010
LLP Member
WIGLEY, Robert Charles Michael
Resigned: 19 September 2016
Appointed Date: 18 October 2010
64 years old

Persons With Significant Control

Simon Hall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - 75% or more

STONEHAVEN ASSOCIATES LLP Events

15 Mar 2017
Total exemption small company accounts made up to 19 September 2016
17 Nov 2016
Termination of appointment of Robert Charles Michael Wigley as a member on 19 September 2016
05 Oct 2016
Previous accounting period extended from 30 April 2016 to 19 September 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Jun 2016
Satisfaction of charge 2 in full
...
... and 28 more events
25 Nov 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
29 Sep 2009
Annual return made up to 30/07/09
02 Jun 2009
Registered office changed on 02/06/2009 from, 1B blake mews, kew, richmond upon thames, TW9 3GA
27 Oct 2008
Currsho from 31/07/2009 to 30/04/2009
30 Jul 2008
Incorporation document\certificate of incorporation

STONEHAVEN ASSOCIATES LLP Charges

26 May 2016
Charge code OC33 9048 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Catalyst Business Finance LTD
Description: Contains fixed charge…
31 August 2010
Debenture
Delivered: 2 September 2010
Status: Satisfied on 27 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2009
Rent deposit deed
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The amount standing to the credit of an interest earning…

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