MILLER ROSENFALCK LLP
LONDON ORR ROSENFALCK LLP

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Company number OC301257
Status Active
Incorporation Date 7 January 2002
Company Type Limited Liability Partnership
Address AYLESBURY HOUSE, 17-18 AYLESBURY STREET, LONDON, EC1R 0DB
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Simon Braun as a member on 31 August 2016. The most likely internet sites of MILLER ROSENFALCK LLP are www.millerrosenfalck.co.uk, and www.miller-rosenfalck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Rosenfalck Llp is a Limited Liability Partnership. The company registration number is OC301257. Miller Rosenfalck Llp has been working since 07 January 2002. The present status of the company is Active. The registered address of Miller Rosenfalck Llp is Aylesbury House 17 18 Aylesbury Street London Ec1r 0db. . BAKER, Ian Stewart is a LLP Designated Member of the company. RIES, Emmanuelle Odile is a LLP Designated Member of the company. ROSENFALCK, Steen is a LLP Designated Member of the company. CLIFTON-DEY, Edzard is a LLP Member of the company. KENNEALLY, John Patrick is a LLP Member of the company. LLP Designated Member MILLER, Stuart Clifford has been resigned. LLP Designated Member ORR, Patrick Neale has been resigned. LLP Member BANFILL, Andrew has been resigned. LLP Member BARRETT, Hugh Raymond Geddes has been resigned. LLP Member BRAUN, Simon has been resigned. LLP Member BYRNE, Angela Ann has been resigned. LLP Member HALDANKAR, Sanjive Shankar has been resigned. LLP Member HUGHES, Moray Frank St John has been resigned. LLP Member WOOD, David Knoyle has been resigned.


Current Directors

LLP Designated Member
BAKER, Ian Stewart
Appointed Date: 01 October 2009
71 years old
LLP Designated Member
RIES, Emmanuelle Odile
Appointed Date: 01 November 2005
57 years old
LLP Designated Member
ROSENFALCK, Steen
Appointed Date: 07 January 2002
64 years old
LLP Member
CLIFTON-DEY, Edzard
Appointed Date: 15 October 2012
59 years old
LLP Member
KENNEALLY, John Patrick
Appointed Date: 02 February 2009
68 years old

Resigned Directors

LLP Designated Member
MILLER, Stuart Clifford
Resigned: 29 February 2016
Appointed Date: 27 May 2003
61 years old
LLP Designated Member
ORR, Patrick Neale
Resigned: 31 August 2005
Appointed Date: 07 January 2002
58 years old
LLP Member
BANFILL, Andrew
Resigned: 30 April 2010
Appointed Date: 01 November 2009
64 years old
LLP Member
BARRETT, Hugh Raymond Geddes
Resigned: 31 July 2014
Appointed Date: 03 October 2011
75 years old
LLP Member
BRAUN, Simon
Resigned: 31 August 2016
Appointed Date: 01 May 2015
59 years old
LLP Member
BYRNE, Angela Ann
Resigned: 30 June 2016
Appointed Date: 01 May 2015
58 years old
LLP Member
HALDANKAR, Sanjive Shankar
Resigned: 22 November 2009
Appointed Date: 03 November 2008
60 years old
LLP Member
HUGHES, Moray Frank St John
Resigned: 30 April 2006
Appointed Date: 01 November 2005
73 years old
LLP Member
WOOD, David Knoyle
Resigned: 31 December 2010
Appointed Date: 01 November 2009
77 years old

Persons With Significant Control

Mr Ian Stewart Baker
Notified on: 20 June 2016
71 years old
Nature of control: Has significant influence or control
Edzard Clifton-Dey
Notified on: 20 June 2016
59 years old
Nature of control: Has significant influence or control
Mr John Patrick Kenneally
Notified on: 20 June 2016
68 years old
Nature of control: Has significant influence or control
Ms Emmanuelle Odile Ries
Notified on: 20 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Steen Rosenfalck
Notified on: 20 June 2016
64 years old
Nature of control: Has significant influence or control
Simon Braun
Notified on: 20 June 2016
59 years old
Nature of control: Has significant influence or control
Mrs Angela Ann Byrne
Notified on: 20 June 2016
58 years old
Nature of control: Has significant influence or control

MILLER ROSENFALCK LLP Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Termination of appointment of Simon Braun as a member on 31 August 2016
04 Jul 2016
Termination of appointment of Angela Ann Byrne as a member on 30 June 2016
01 Mar 2016
Termination of appointment of Stuart Clifford Miller as a member on 29 February 2016
...
... and 62 more events
19 Mar 2003
Annual return made up to 07/01/03
19 Mar 2003
Member's particulars changed
06 Nov 2002
Accounting reference date extended from 31/01/03 to 30/04/03
26 Apr 2002
Particulars of mortgage/charge
07 Jan 2002
Incorporation

MILLER ROSENFALCK LLP Charges

28 May 2009
Rent deposit deed
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Rimbros Limited
Description: The sum of £14,950.00 held under the provisions of a rent…
27 February 2004
Rent deposit deed
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Rimbros Limited
Description: A deposit sum of £8,640 plus vat.
11 April 2002
Debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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