WAREOAK LLP
LONDON

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

Company number OC357963
Status Active
Incorporation Date 16 September 2010
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 twenty-six 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 2 February 2017; Member's details changed for Argenta Llp Services Limited on 20 December 2016. The most likely internet sites of WAREOAK LLP are www.wareoak.co.uk, and www.wareoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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.Wareoak Llp is a Limited Liability Partnership. The company registration number is OC357963. Wareoak Llp has been working since 16 September 2010. The present status of the company is Active. The registered address of Wareoak 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. HALE, Karin is a LLP Member of the company. HALE, Martin William David is a LLP Member of the company.


Current Directors

LLP Designated Member
ARGENTA CONTINUITY LIMITED
Appointed Date: 16 September 2010
LLP Designated Member
ARGENTA LLP SERVICES LIMITED
Appointed Date: 16 September 2010
LLP Member
HALE, Karin
Appointed Date: 16 September 2010
83 years old
LLP Member
HALE, Martin William David
Appointed Date: 16 September 2010
86 years old

Persons With Significant Control

Mr Martin William David Hale
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - 75% or more

WAREOAK LLP Events

17 Mar 2017
Member's details changed for Argenta Continuity Limited on 20 December 2016
02 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 2 February 2017
20 Jan 2017
Member's details changed for Argenta Llp Services Limited on 20 December 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
...
... and 16 more events
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
11 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
16 Sep 2010
Incorporation of a limited liability partnership

WAREOAK LLP Charges

2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
2 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right title and interest in and to…
1 January 2011
Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 01 january 2011
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2011
Deed of adherence dated 01/01/2011 (the trust deed) and expressed to be supplemental to a deed of application (the principal trust deed) dated 01 january 2011
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form LLMG01)
Description: All future profits of the underwriting business of the LLP…
1 January 2011
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s american trust deed dated 24 march 2009 (the trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: (I) all premiums and other moneys payable during the trust…
1 January 2011
Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Amendment and Restatement Lloyd’S American Instrument 1995 (General Business of Corporate Members) (the 1995 American Instrument (Corporate Members)) Dated 31 July 1995 and Amended on 28 December 2001, 1 April 2001, 1 August 2001, 13 February 2002, 27 September 2007 and 24 March 2009
Description: All the present and future assets of the company comprised…
1 January 2011
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2011
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…

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