WHATBRIDGE LLP
LONDON

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Company number OC403278
Status Active
Incorporation Date 4 December 2015
Company Type Limited Liability Partnership
Address P O BOX 7010 2ND FLOOR, 38 WARREN STREET, LONDON, UNITED KINGDOM, W1A 2EA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Nesher Estates Limited as a member on 23 December 2015; Appointment of Mr David Toledano as a member on 22 December 2015. The most likely internet sites of WHATBRIDGE LLP are www.whatbridge.co.uk, and www.whatbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Whatbridge Llp is a Limited Liability Partnership. The company registration number is OC403278. Whatbridge Llp has been working since 04 December 2015. The present status of the company is Active. The registered address of Whatbridge Llp is P O Box 7010 2nd Floor 38 Warren Street London United Kingdom W1a 2ea. . LEECHESTER 15 LIMITED is a LLP Designated Member of the company. LMS PROPERTY AND INVESTMENTS LIMITED is a LLP Designated Member of the company. COLLEY, Heidi is a LLP Member of the company. MAYER, Patricia Margaret is a LLP Member of the company. PINE, Joshua is a LLP Member of the company. RICHARDS, Antoinette Susan is a LLP Member of the company. SHEPHERD, Deborah Anne is a LLP Member of the company. TOLEDANO, David is a LLP Member of the company. NESHER ESTATES LIMITED is a LLP Member of the company. TAUB CONSULTANTS LIMITED is a LLP Member of the company. LLP Designated Member KAUFMAN, Eilat has been resigned. LLP Designated Member SCHECHTER, Marvin Louis has been resigned. LLP Designated Member SCHECTER, Marvin Louis, Dr has been resigned.


Current Directors

LLP Designated Member
LEECHESTER 15 LIMITED
Appointed Date: 08 December 2015

LLP Designated Member
LMS PROPERTY AND INVESTMENTS LIMITED
Appointed Date: 18 December 2015

LLP Member
COLLEY, Heidi
Appointed Date: 08 December 2015
57 years old

LLP Member
MAYER, Patricia Margaret
Appointed Date: 08 December 2015
77 years old

LLP Member
PINE, Joshua
Appointed Date: 08 December 2015
69 years old

LLP Member
RICHARDS, Antoinette Susan
Appointed Date: 08 December 2015
71 years old

LLP Member
SHEPHERD, Deborah Anne
Appointed Date: 08 December 2015
68 years old

LLP Member
TOLEDANO, David
Appointed Date: 22 December 2015
79 years old

LLP Member
NESHER ESTATES LIMITED
Appointed Date: 23 December 2015

LLP Member
TAUB CONSULTANTS LIMITED
Appointed Date: 08 December 2015

Resigned Directors

LLP Designated Member
KAUFMAN, Eilat
Resigned: 09 December 2015
Appointed Date: 04 December 2015
61 years old

LLP Designated Member
SCHECHTER, Marvin Louis
Resigned: 31 December 2015
Appointed Date: 09 December 2015
72 years old

LLP Designated Member
SCHECTER, Marvin Louis, Dr
Resigned: 09 December 2015
Appointed Date: 04 December 2015
72 years old

Persons With Significant Control

Lms Property And Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WHATBRIDGE LLP Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
27 Oct 2016
Appointment of Nesher Estates Limited as a member on 23 December 2015
27 Oct 2016
Appointment of Mr David Toledano as a member on 22 December 2015
10 Mar 2016
Second filing of LLTM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed LLTM01 for Marvin Schecter

01 Feb 2016
Appointment of Lms Property and Investments Limited as a member on 18 December 2015
...
... and 10 more events
09 Dec 2015
Termination of appointment of Eilat Kaufman as a member on 9 December 2015
09 Dec 2015
Appointment of Mrs Deborah Anne Shepherd as a member on 8 December 2015
09 Dec 2015
Appointment of Mr Joshua Pine as a member on 8 December 2015
09 Dec 2015
Appointment of Mrs Heidi Colley as a member on 8 December 2015
04 Dec 2015
Incorporation of a limited liability partnership

WHATBRIDGE LLP Charges

30 December 2015
Charge code OC40 3278 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H properties k/a 16 kielder gardens clayton-le-woods…
30 December 2015
Charge code OC40 3278 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H properties k/a 16 kielder gardens clayton-le-woods…