STARBROOKE LLP
LONDON

Hellopages » Greater London » Islington » N1 0PW

Company number OC343480
Status Active
Incorporation Date 19 February 2009
Company Type Limited Liability Partnership
Address 4 AZTEC ROW, BERNERS ROW, LONDON, N1 0PW
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 February 2016. The most likely internet sites of STARBROOKE LLP are www.starbrooke.co.uk, and www.starbrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starbrooke Llp is a Limited Liability Partnership. The company registration number is OC343480. Starbrooke Llp has been working since 19 February 2009. The present status of the company is Active. The registered address of Starbrooke Llp is 4 Aztec Row Berners Row London N1 0pw. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member ANGEL, Leon has been resigned. LLP Member BLACKBURN, Gerard has been resigned. LLP Member CLAYSON, Anthony David has been resigned. LLP Member COOK, Andrew John has been resigned. LLP Member CULLEN, Bernard Pearse has been resigned. LLP Member DAVIS, Peter Robert, Dr has been resigned. LLP Member DOYLE, Kevin has been resigned. LLP Member DREWETT, Jason James, Dr has been resigned. LLP Member GARNER, Nicholas David has been resigned. LLP Member HEALY, John Andrew has been resigned. LLP Member HUNT, Stephen Patrick James has been resigned. LLP Member JACKSON, David has been resigned. LLP Member KIDNEY, Brian Ronald has been resigned. LLP Member LAZANAKIS, Emmanuel, Dr has been resigned. LLP Member MASON, Sally Jane has been resigned. LLP Member MCGREAVY, Timothy Mark has been resigned. LLP Member MORGAN, James Llewellyn Miles has been resigned. LLP Member MORRIS, Clive Richard has been resigned. LLP Member MURPHY, Mary Dorothy has been resigned. LLP Member OSBORNE, Philip Ronald has been resigned. LLP Member PARK, Christopher Charles, Dr has been resigned. LLP Member PATTIHIS, Marios Kyriaki has been resigned. LLP Member RENSTROM, Henrik has been resigned. LLP Member ROBERTS, John Meredydd has been resigned. LLP Member ROWLANDS, Martin Charles has been resigned. LLP Member ROWLEY, Kenneth John has been resigned. LLP Member SCRIVEN, Francis Peter James has been resigned. LLP Member SELZER, Marc David has been resigned. LLP Member TAYLOR, Mark has been resigned. LLP Member THEODOSSI, Andrew has been resigned. LLP Member VENABLES, Terence Frederick has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 19 February 2009
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 19 February 2009

Resigned Directors

LLP Member
ANGEL, Leon
Resigned: 30 January 2015
Appointed Date: 03 April 2009
70 years old
LLP Member
BLACKBURN, Gerard
Resigned: 30 January 2015
Appointed Date: 03 April 2009
68 years old
LLP Member
CLAYSON, Anthony David
Resigned: 30 January 2015
Appointed Date: 03 April 2009
66 years old
LLP Member
COOK, Andrew John
Resigned: 30 January 2015
Appointed Date: 03 April 2009
56 years old
LLP Member
CULLEN, Bernard Pearse
Resigned: 30 January 2015
Appointed Date: 03 April 2009
67 years old
LLP Member
DAVIS, Peter Robert, Dr
Resigned: 30 January 2015
Appointed Date: 03 April 2009
52 years old
LLP Member
DOYLE, Kevin
Resigned: 30 January 2015
Appointed Date: 03 April 2009
42 years old
LLP Member
DREWETT, Jason James, Dr
Resigned: 30 January 2015
Appointed Date: 03 April 2009
56 years old
LLP Member
GARNER, Nicholas David
Resigned: 30 January 2015
Appointed Date: 03 April 2009
47 years old
LLP Member
HEALY, John Andrew
Resigned: 30 January 2015
Appointed Date: 03 April 2009
76 years old
LLP Member
HUNT, Stephen Patrick James
Resigned: 30 January 2015
Appointed Date: 03 April 2009
45 years old
LLP Member
JACKSON, David
Resigned: 30 January 2015
Appointed Date: 03 April 2009
64 years old
LLP Member
KIDNEY, Brian Ronald
Resigned: 30 January 2015
Appointed Date: 03 April 2009
66 years old
LLP Member
LAZANAKIS, Emmanuel, Dr
Resigned: 30 January 2015
Appointed Date: 03 April 2009
48 years old
LLP Member
MASON, Sally Jane
Resigned: 30 January 2015
Appointed Date: 03 April 2009
68 years old
LLP Member
MCGREAVY, Timothy Mark
Resigned: 30 January 2015
Appointed Date: 03 April 2009
61 years old
LLP Member
MORGAN, James Llewellyn Miles
Resigned: 30 January 2015
Appointed Date: 03 April 2009
67 years old
LLP Member
MORRIS, Clive Richard
Resigned: 30 January 2015
Appointed Date: 03 April 2009
67 years old
LLP Member
MURPHY, Mary Dorothy
Resigned: 30 January 2015
Appointed Date: 03 April 2009
63 years old
LLP Member
OSBORNE, Philip Ronald
Resigned: 30 January 2015
Appointed Date: 03 April 2009
66 years old
LLP Member
PARK, Christopher Charles, Dr
Resigned: 30 January 2015
Appointed Date: 03 April 2009
51 years old
LLP Member
PATTIHIS, Marios Kyriaki
Resigned: 30 January 2015
Appointed Date: 03 April 2009
72 years old
LLP Member
RENSTROM, Henrik
Resigned: 30 January 2015
Appointed Date: 03 April 2009
47 years old
LLP Member
ROBERTS, John Meredydd
Resigned: 30 January 2015
Appointed Date: 03 April 2009
59 years old
LLP Member
ROWLANDS, Martin Charles
Resigned: 30 January 2015
Appointed Date: 03 April 2009
46 years old
LLP Member
ROWLEY, Kenneth John
Resigned: 30 January 2015
Appointed Date: 03 April 2009
74 years old
LLP Member
SCRIVEN, Francis Peter James
Resigned: 30 January 2015
Appointed Date: 03 April 2009
54 years old
LLP Member
SELZER, Marc David
Resigned: 30 January 2015
Appointed Date: 03 April 2009
59 years old
LLP Member
TAYLOR, Mark
Resigned: 30 January 2015
Appointed Date: 03 April 2009
63 years old
LLP Member
THEODOSSI, Andrew
Resigned: 30 January 2015
Appointed Date: 03 April 2009
73 years old
LLP Member
VENABLES, Terence Frederick
Resigned: 30 January 2015
Appointed Date: 03 April 2009
82 years old

Persons With Significant Control

Basinghall Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lothbury Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STARBROOKE LLP Events

05 Apr 2017
Confirmation statement made on 19 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
21 Mar 2016
Annual return made up to 19 February 2016
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
19 Aug 2015
Member's details changed for Basinghall Limited on 30 July 2015
...
... and 95 more events
07 May 2009
LLP member appointed emmanuel lazanakis
07 May 2009
LLP member appointed terence frederick venables
20 Apr 2009
Particulars of a mortgage or charge / charge no: 1
10 Mar 2009
Currsho from 28/02/2010 to 05/04/2009
19 Feb 2009
Incorporation document\certificate of incorporation

STARBROOKE LLP Charges

3 April 2009
Fixed and floating security document
Delivered: 20 April 2009
Status: Satisfied on 24 May 2013
Persons entitled: Sg Hambros Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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