CALFORDSEADEN LLP
LONDON

Hellopages » Greater London » Islington » EC1M 7AD
Company number OC315838
Status Active
Incorporation Date 27 October 2005
Company Type Limited Liability Partnership
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr Clive Alan Burrows as a member on 7 April 2014; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of CALFORDSEADEN LLP are www.calfordseaden.co.uk, and www.calfordseaden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calfordseaden Llp is a Limited Liability Partnership. The company registration number is OC315838. Calfordseaden Llp has been working since 27 October 2005. The present status of the company is Active. The registered address of Calfordseaden Llp is Devonshire House 60 Goswell Road London Ec1m 7ad. . GRAY, Simon is a LLP Designated Member of the company. MILLER, Paul is a LLP Designated Member of the company. ARDEN, Dale Anthony is a LLP Member of the company. BAMBERGER, Andrew is a LLP Member of the company. BELLORD, Richard Norman is a LLP Member of the company. BURROWS, Clive Alan is a LLP Member of the company. BURTON, Alexander is a LLP Member of the company. DAY, Roger John is a LLP Member of the company. DEFOE, Peter Stanley is a LLP Member of the company. FRANKLIN, Nigel Alan is a LLP Member of the company. FURR, Ben is a LLP Member of the company. GREEN, Jeremy is a LLP Member of the company. GROVE, Richard Brian Chase is a LLP Member of the company. HARPER, Ashley is a LLP Member of the company. HARROD, Jeremy Anthony is a LLP Member of the company. HEBBERTS, Neil Edward is a LLP Member of the company. KEECH, Terence Patrick is a LLP Member of the company. LANNING, John is a LLP Member of the company. LEMON, Angela Lyn is a LLP Member of the company. MORAN, Michael Christoper is a LLP Member of the company. NEWMAN, Richard Martin is a LLP Member of the company. PARODY, Jose Luis is a LLP Member of the company. RAINSFORD, Christopher Mark is a LLP Member of the company. RAPLEY, Guy Charles is a LLP Member of the company. SHEARMAN, Andrew is a LLP Member of the company. SHERIDAN, Ross is a LLP Member of the company. SPENCE, John Frank is a LLP Member of the company. SULLIVAN, William is a LLP Member of the company. TRINDER, Stephen Leslie is a LLP Member of the company. WAKEFIELD, Steven Charles is a LLP Member of the company. WALKER, Ian Alexander is a LLP Member of the company. WILLIS, Christopher is a LLP Member of the company. WRIGHT, Perry is a LLP Member of the company. LLP Designated Member COTTERELL, Stephen William has been resigned. LLP Designated Member WHATFORD, Michael John has been resigned. LLP Member AMOS, James has been resigned. LLP Member BARRETT, Julian has been resigned. LLP Member BARTHOLOMEW, Terence has been resigned. LLP Member CALLUM, Neil has been resigned. LLP Member CLARK, Geoffrey Thomas has been resigned. LLP Member CROFT, Dennis has been resigned. LLP Member DANIELS, Keith has been resigned. LLP Member DE GEORGIO, Michael has been resigned. LLP Member ELLSON, Joanne has been resigned. LLP Member FOGERTY, Jacqueline Ann has been resigned. LLP Member GALE, Gregory Alexander has been resigned. LLP Member GIBSON, Eric James has been resigned. LLP Member METCALF, David John has been resigned. LLP Member MONK, Stephen has been resigned. LLP Member MOQUET, Christopher has been resigned. LLP Member RUSSELL, Keith Anthony has been resigned. LLP Member STEPHEN, Ronald has been resigned. LLP Member STEVENS, Jill Patrice has been resigned. LLP Member WOODWARD, Guy Rodney James has been resigned.


Current Directors

LLP Designated Member
GRAY, Simon
Appointed Date: 01 April 2008
65 years old
LLP Designated Member
MILLER, Paul
Appointed Date: 27 October 2005
64 years old
LLP Member
ARDEN, Dale Anthony
Appointed Date: 10 August 2008
65 years old
LLP Member
BAMBERGER, Andrew
Appointed Date: 01 May 2010
58 years old
LLP Member
BELLORD, Richard Norman
Appointed Date: 18 August 2008
62 years old
LLP Member
BURROWS, Clive Alan
Appointed Date: 07 April 2014
70 years old
LLP Member
BURTON, Alexander
Appointed Date: 01 April 2016
48 years old
LLP Member
DAY, Roger John
Appointed Date: 10 August 2008
70 years old
LLP Member
DEFOE, Peter Stanley
Appointed Date: 10 August 2008
73 years old
LLP Member
FRANKLIN, Nigel Alan
Appointed Date: 01 July 2013
64 years old
LLP Member
FURR, Ben
Appointed Date: 01 April 2016
51 years old
LLP Member
GREEN, Jeremy
Appointed Date: 01 April 2013
51 years old
LLP Member
GROVE, Richard Brian Chase
Appointed Date: 27 October 2005
61 years old
LLP Member
HARPER, Ashley
Appointed Date: 10 August 2008
56 years old
LLP Member
HARROD, Jeremy Anthony
Appointed Date: 27 October 2005
64 years old
LLP Member
HEBBERTS, Neil Edward
Appointed Date: 01 April 2007
59 years old
LLP Member
KEECH, Terence Patrick
Appointed Date: 01 April 2009
62 years old
LLP Member
LANNING, John
Appointed Date: 01 April 2009
73 years old
LLP Member
LEMON, Angela Lyn
Appointed Date: 10 August 2008
65 years old
LLP Member
MORAN, Michael Christoper
Appointed Date: 10 August 2009
56 years old
LLP Member
NEWMAN, Richard Martin
Appointed Date: 01 June 2011
69 years old
LLP Member
PARODY, Jose Luis
Appointed Date: 27 October 2005
62 years old
LLP Member
RAINSFORD, Christopher Mark
Appointed Date: 10 August 2008
69 years old
LLP Member
RAPLEY, Guy Charles
Appointed Date: 01 April 2009
59 years old
LLP Member
SHEARMAN, Andrew
Appointed Date: 01 April 2013
54 years old
LLP Member
SHERIDAN, Ross
Appointed Date: 01 May 2010
52 years old
LLP Member
SPENCE, John Frank
Appointed Date: 27 October 2005
72 years old
LLP Member
SULLIVAN, William
Appointed Date: 01 April 2013
69 years old
LLP Member
TRINDER, Stephen Leslie
Appointed Date: 27 October 2005
69 years old
LLP Member
WAKEFIELD, Steven Charles
Appointed Date: 01 July 2013
67 years old
LLP Member
WALKER, Ian Alexander
Appointed Date: 10 August 2009
62 years old
LLP Member
WILLIS, Christopher
Appointed Date: 27 October 2005
74 years old
LLP Member
WRIGHT, Perry
Appointed Date: 01 April 2013
66 years old

Resigned Directors

LLP Designated Member
COTTERELL, Stephen William
Resigned: 31 March 2015
Appointed Date: 27 October 2005
73 years old
LLP Designated Member
WHATFORD, Michael John
Resigned: 31 March 2012
Appointed Date: 27 October 2005
74 years old
LLP Member
AMOS, James
Resigned: 05 March 2010
Appointed Date: 10 August 2008
63 years old
LLP Member
BARRETT, Julian
Resigned: 30 June 2015
Appointed Date: 01 July 2013
72 years old
LLP Member
BARTHOLOMEW, Terence
Resigned: 06 September 2013
Appointed Date: 01 April 2009
59 years old
LLP Member
CALLUM, Neil
Resigned: 25 September 2014
Appointed Date: 01 April 2009
58 years old
LLP Member
CLARK, Geoffrey Thomas
Resigned: 31 December 2012
Appointed Date: 27 October 2005
75 years old
LLP Member
CROFT, Dennis
Resigned: 31 March 2016
Appointed Date: 01 April 2009
70 years old
LLP Member
DANIELS, Keith
Resigned: 31 March 2016
Appointed Date: 10 August 2008
66 years old
LLP Member
DE GEORGIO, Michael
Resigned: 10 July 2014
Appointed Date: 27 October 2005
75 years old
LLP Member
ELLSON, Joanne
Resigned: 16 June 2016
Appointed Date: 01 April 2015
56 years old
LLP Member
FOGERTY, Jacqueline Ann
Resigned: 31 March 2016
Appointed Date: 10 August 2008
61 years old
LLP Member
GALE, Gregory Alexander
Resigned: 31 March 2009
Appointed Date: 10 August 2008
78 years old
LLP Member
GIBSON, Eric James
Resigned: 31 December 2011
Appointed Date: 10 August 2008
79 years old
LLP Member
METCALF, David John
Resigned: 31 March 2014
Appointed Date: 27 October 2005
77 years old
LLP Member
MONK, Stephen
Resigned: 17 December 2010
Appointed Date: 10 August 2008
70 years old
LLP Member
MOQUET, Christopher
Resigned: 30 September 2013
Appointed Date: 10 August 2008
77 years old
LLP Member
RUSSELL, Keith Anthony
Resigned: 16 September 2010
Appointed Date: 01 April 2009
56 years old
LLP Member
STEPHEN, Ronald
Resigned: 31 March 2009
Appointed Date: 10 August 2008
78 years old
LLP Member
STEVENS, Jill Patrice
Resigned: 31 July 2014
Appointed Date: 10 August 2008
64 years old
LLP Member
WOODWARD, Guy Rodney James
Resigned: 09 May 2013
Appointed Date: 10 August 2008
48 years old

Persons With Significant Control

Mr Paul Miller
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm

CALFORDSEADEN LLP Events

06 Feb 2017
Appointment of Mr Clive Alan Burrows as a member on 7 April 2014
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Nov 2016
Appointment of Mr Alexander Burton as a member on 1 April 2016
03 Nov 2016
Appointment of Mr Ben Furr as a member on 1 April 2016
...
... and 116 more events
06 Jun 2007
Accounting reference date extended from 31/10/06 to 31/03/07
20 Mar 2007
Annual return made up to 27/10/06
20 Mar 2007
Member's particulars changed
27 Sep 2006
Particulars of mortgage/charge
27 Oct 2005
Incorporation

CALFORDSEADEN LLP Charges

31 January 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2006
Mortgage debenture
Delivered: 27 September 2006
Status: Satisfied on 17 February 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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