HYCROFT LLP
LONDON NORTH SEA PARTNERS LLP

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Company number OC349943
Status Active
Incorporation Date 10 November 2009
Company Type Limited Liability Partnership
Address 1 CHARTERHOUSE MEWS, LONDON, LONDON, EC1M 6BB
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 10 November 2016 with updates; Member's details changed for Mr. Jonathan Calder on 17 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HYCROFT LLP are www.hycroft.co.uk, and www.hycroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 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.Hycroft Llp is a Limited Liability Partnership. The company registration number is OC349943. Hycroft Llp has been working since 10 November 2009. The present status of the company is Active. The registered address of Hycroft Llp is 1 Charterhouse Mews London London Ec1m 6bb. . CALDER, Jonathan is a LLP Designated Member of the company. HYCROFT (UK) LIMITED is a LLP Designated Member of the company. COOKE, Christopher Robert is a LLP Member of the company. OAKES JNR, Herbert Lee is a LLP Member of the company. LLP Designated Member BOSTON, Loren has been resigned. LLP Designated Member CALDWELL, Richard Ian Curtis has been resigned. LLP Designated Member PARAS, Stephen Basil has been resigned. LLP Designated Member STEWART, Malcolm has been resigned. LLP Member ALEXANDER, Miles Barrington has been resigned. LLP Member ANDERSSEN, Bjorn Benestad has been resigned. LLP Member ROCH, Rodolphe Siegfried has been resigned.


Current Directors

LLP Designated Member
CALDER, Jonathan
Appointed Date: 24 September 2015
66 years old
LLP Designated Member
HYCROFT (UK) LIMITED
Appointed Date: 10 November 2009
LLP Member
COOKE, Christopher Robert
Appointed Date: 04 January 2016
67 years old
LLP Member
OAKES JNR, Herbert Lee
Appointed Date: 15 July 2013
79 years old

Resigned Directors

LLP Designated Member
BOSTON, Loren
Resigned: 24 September 2015
Appointed Date: 26 August 2014
68 years old
LLP Designated Member
CALDWELL, Richard Ian Curtis
Resigned: 31 July 2013
Appointed Date: 05 August 2010
46 years old
LLP Designated Member
PARAS, Stephen Basil
Resigned: 26 August 2014
Appointed Date: 28 February 2012
68 years old
LLP Designated Member
STEWART, Malcolm
Resigned: 21 November 2011
Appointed Date: 10 November 2009
71 years old
LLP Member
ALEXANDER, Miles Barrington
Resigned: 09 December 2011
Appointed Date: 26 February 2010
59 years old
LLP Member
ANDERSSEN, Bjorn Benestad
Resigned: 15 December 2011
Appointed Date: 10 November 2009
42 years old
LLP Member
ROCH, Rodolphe Siegfried
Resigned: 30 March 2012
Appointed Date: 10 November 2009
46 years old

HYCROFT LLP Events

01 Dec 2016
Confirmation statement made on 10 November 2016 with updates
18 Nov 2016
Member's details changed for Mr. Jonathan Calder on 17 November 2016
07 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Appointment of Mr Christopher Robert Cooke as a member on 4 January 2016
20 Nov 2015
Annual return made up to 10 November 2015
...
... and 39 more events
20 Aug 2010
Appointment of Richard Ian Curtis Caldwell as a member
03 Jul 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
10 Mar 2010
Appointment of Miles Barrington Alexander as a member
11 Feb 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
10 Nov 2009
Incorporation of a limited liability partnership

HYCROFT LLP Charges

24 June 2010
Rent deposit deed
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Derbyshire County Council
Description: The tenant's interest in the account and in the deposit…

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