JEFFREYS HENRY LLP
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number OC306971
Status Active
Incorporation Date 20 February 2004
Company Type Limited Liability Partnership
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Ramco Management Limited as a member on 1 August 2016. The most likely internet sites of JEFFREYS HENRY LLP are www.jeffreyshenry.co.uk, and www.jeffreys-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeffreys Henry Llp is a Limited Liability Partnership. The company registration number is OC306971. Jeffreys Henry Llp has been working since 20 February 2004. The present status of the company is Active. The registered address of Jeffreys Henry Llp is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . ISAACS, Jonathan is a LLP Designated Member of the company. MICHAELS, Nicholas Peter is a LLP Designated Member of the company. RANDALL, Justin Scott is a LLP Designated Member of the company. TENZER, Mark Stuart is a LLP Designated Member of the company. HARVEY, Alec Jeffery is a LLP Member of the company. HEMINGWAY, Daphne is a LLP Member of the company. PARMAR, Sanjay is a LLP Member of the company. ASN CREATIVE LTD is a LLP Member of the company. INLE CONSULTING LIMITED is a LLP Member of the company. JHMS LIMITED is a LLP Member of the company. RAMCO MANAGEMENT LIMITED is a LLP Member of the company. LLP Member FRIEND, Steven has been resigned. LLP Member LEIGH, Ian has been resigned. LLP Member STEWART, Sara Anne has been resigned. LLP Member WARREN, David Keith has been resigned. LLP Member WARREN, David Keith has been resigned. LLP Member WEINTROB, Howard Frank has been resigned.


Current Directors

LLP Designated Member
ISAACS, Jonathan
Appointed Date: 20 February 2004
50 years old
LLP Designated Member
MICHAELS, Nicholas Peter
Appointed Date: 20 February 2004
67 years old
LLP Designated Member
RANDALL, Justin Scott
Appointed Date: 20 February 2004
59 years old
LLP Designated Member
TENZER, Mark Stuart
Appointed Date: 20 February 2004
67 years old
LLP Member
HARVEY, Alec Jeffery
Appointed Date: 20 February 2004
65 years old
LLP Member
HEMINGWAY, Daphne
Appointed Date: 01 May 2014
61 years old
LLP Member
PARMAR, Sanjay
Appointed Date: 20 February 2004
60 years old
LLP Member
ASN CREATIVE LTD
Appointed Date: 01 August 2013
LLP Member
INLE CONSULTING LIMITED
Appointed Date: 01 November 2009
LLP Member
JHMS LIMITED
Appointed Date: 01 May 2009
LLP Member
RAMCO MANAGEMENT LIMITED
Appointed Date: 01 August 2016

Resigned Directors

LLP Member
FRIEND, Steven
Resigned: 15 March 2006
Appointed Date: 20 February 2004
58 years old
LLP Member
LEIGH, Ian
Resigned: 29 February 2008
Appointed Date: 20 February 2004
62 years old
LLP Member
STEWART, Sara Anne
Resigned: 31 January 2010
Appointed Date: 01 February 2007
64 years old
LLP Member
WARREN, David Keith
Resigned: 30 November 2016
Appointed Date: 01 May 2013
59 years old
LLP Member
WARREN, David Keith
Resigned: 01 May 2013
Appointed Date: 01 May 2013
59 years old
LLP Member
WEINTROB, Howard Frank
Resigned: 25 November 2009
Appointed Date: 01 December 2008
73 years old

Persons With Significant Control

Mr Jonathan Isaacs
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas Peter Michaels
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Stuart Tenzer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Justin Scott Randall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

JEFFREYS HENRY LLP Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Appointment of Ramco Management Limited as a member on 1 August 2016
15 Dec 2016
Termination of appointment of David Keith Warren as a member on 30 November 2016
23 Feb 2016
Annual return made up to 20 February 2016
...
... and 57 more events
23 Jul 2004
Member's particulars changed
23 Jul 2004
Member's particulars changed
23 Jul 2004
Non-designated members allowed
14 Jul 2004
Accounting reference date extended from 28/02/05 to 30/04/05
20 Feb 2004
Incorporation

JEFFREYS HENRY LLP Charges

16 September 2004
Debenture
Delivered: 28 September 2004
Status: Satisfied on 22 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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