GRANITE SAFFRON WALDEN LLP
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number OC306168
Status Active
Incorporation Date 27 November 2003
Company Type Limited Liability Partnership
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of GRANITE SAFFRON WALDEN LLP are www.granitesaffronwalden.co.uk, and www.granite-saffron-walden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Granite Saffron Walden Llp is a Limited Liability Partnership. The company registration number is OC306168. Granite Saffron Walden Llp has been working since 27 November 2003. The present status of the company is Active. The registered address of Granite Saffron Walden Llp is 3rd Floor 114a Cromwell Road London England Sw7 4ag. . LIPMAN, Ian David is a LLP Designated Member of the company. OWEN, Kenneth Charles is a LLP Designated Member of the company. LLP Designated Member CLAYDEN, Peter Richard Hector has been resigned. LLP Designated Member HAWKESWOOD, Charles has been resigned. LLP Designated Member KNIGHT, John Walton has been resigned. LLP Designated Member LANGRIDGE BROWN, Gary Mark has been resigned. LLP Designated Member MARCHMENT, Gareth has been resigned. LLP Designated Member PABARI, Vikesh has been resigned. LLP Designated Member PHYTHIAN, David has been resigned. LLP Designated Member PYLE, John Laurence Edward has been resigned. LLP Designated Member REYNOLDS, Christopher Mark has been resigned. LLP Designated Member TEMPLES (COMPANY SERVICES) LIMITED has been resigned. LLP Designated Member TEMPLES (NOMINEES) LIMITED has been resigned.


Current Directors

LLP Designated Member
LIPMAN, Ian David
Appointed Date: 28 November 2003
73 years old
LLP Designated Member
OWEN, Kenneth Charles
Appointed Date: 28 November 2003
65 years old

Resigned Directors

LLP Designated Member
CLAYDEN, Peter Richard Hector
Resigned: 31 March 2006
Appointed Date: 28 November 2003
74 years old
LLP Designated Member
HAWKESWOOD, Charles
Resigned: 31 March 2008
Appointed Date: 28 November 2003
66 years old
LLP Designated Member
KNIGHT, John Walton
Resigned: 31 March 2006
Appointed Date: 28 November 2003
64 years old
LLP Designated Member
LANGRIDGE BROWN, Gary Mark
Resigned: 31 March 2006
Appointed Date: 28 November 2003
58 years old
LLP Designated Member
MARCHMENT, Gareth
Resigned: 01 April 2009
Appointed Date: 18 October 2006
48 years old
LLP Designated Member
PABARI, Vikesh
Resigned: 31 March 2006
Appointed Date: 28 November 2003
64 years old
LLP Designated Member
PHYTHIAN, David
Resigned: 31 March 2006
Appointed Date: 28 November 2003
64 years old
LLP Designated Member
PYLE, John Laurence Edward
Resigned: 31 March 2006
Appointed Date: 28 November 2003
71 years old
LLP Designated Member
REYNOLDS, Christopher Mark
Resigned: 31 March 2006
Appointed Date: 28 November 2003
59 years old
LLP Designated Member
TEMPLES (COMPANY SERVICES) LIMITED
Resigned: 28 November 2003
Appointed Date: 27 November 2003
LLP Designated Member
TEMPLES (NOMINEES) LIMITED
Resigned: 28 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Ian David Lipman
Notified on: 6 April 2016
73 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%
Mr Kenneth Charles Owen
Notified on: 6 April 2016
65 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

GRANITE SAFFRON WALDEN LLP Events

12 Jan 2017
Confirmation statement made on 27 November 2016 with updates
12 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Jun 2016
Satisfaction of charge 1 in full
09 Jun 2016
Satisfaction of charge 2 in full
...
... and 51 more events
22 Jan 2004
Accounting reference date extended from 30/11/04 to 31/03/05
18 Dec 2003
Registered office changed on 18/12/03 from: kemp house 152-160 city road london
12 Dec 2003
Member resigned
12 Dec 2003
Member resigned
27 Nov 2003
Incorporation

GRANITE SAFFRON WALDEN LLP Charges

17 November 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied on 9 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 and 10 salter street stafford t/no SF363898. By way of…
17 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied on 9 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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