ABSOLUTE RETURN PARTNERS LLP
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1TJ

Company number OC303480
Status Active
Incorporation Date 29 November 2002
Company Type Limited Liability Partnership
Address 16 WATER LANE, RICHMOND, TW9 1TJ
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mrs Joanna Mary Rees as a member on 5 October 2016; Appointment of Mrs Alison Major Lepine as a member on 5 October 2016. The most likely internet sites of ABSOLUTE RETURN PARTNERS LLP are www.absolutereturnpartners.co.uk, and www.absolute-return-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Absolute Return Partners Llp is a Limited Liability Partnership. The company registration number is OC303480. Absolute Return Partners Llp has been working since 29 November 2002. The present status of the company is Active. The registered address of Absolute Return Partners Llp is 16 Water Lane Richmond Tw9 1tj. . JENSEN, Niels Clemen is a LLP Designated Member of the company. REES, Nicholas Philip is a LLP Designated Member of the company. BARROW, Stephen William is a LLP Member of the company. BARTEL, Steven Lindsay is a LLP Member of the company. JENSEN, Poul Clemen is a LLP Member of the company. MAJOR LEPINE, Alison is a LLP Member of the company. MAULDIN, John is a LLP Member of the company. REES, Joanna Mary is a LLP Member of the company. KINNERTON ARP LIMITED is a LLP Member of the company. PLEXUS INTERNATIONAL HOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member VILHELMSEN, Jan Bendik has been resigned. LLP Designated Member ABSOLUTE RETURN MANAGEMENT LIMITED has been resigned. LLP Member BROOKS, Benjamin David has been resigned. LLP Member FROSHAUG, Jan Oscar has been resigned. LLP Member HANSEN, Mads Peter has been resigned. LLP Member PLEXUS GLOBAL ASSET MANAGEMENT LIMITED has been resigned. LLP Member WARD, Patricia Louise has been resigned. LLP Member BUSINESS SOLUTION GROUP LIMITED has been resigned. LLP Member V.A.P. LIMITED has been resigned.


Current Directors

LLP Designated Member
JENSEN, Niels Clemen
Appointed Date: 29 November 2002
66 years old
LLP Designated Member
REES, Nicholas Philip
Appointed Date: 13 October 2005
49 years old
LLP Member
BARROW, Stephen William
Appointed Date: 12 December 2011
59 years old
LLP Member
BARTEL, Steven Lindsay
Appointed Date: 01 June 2009
52 years old
LLP Member
JENSEN, Poul Clemen
Appointed Date: 11 November 2013
90 years old
LLP Member
MAJOR LEPINE, Alison
Appointed Date: 05 October 2016
51 years old
LLP Member
MAULDIN, John
Appointed Date: 13 October 2005
76 years old
LLP Member
REES, Joanna Mary
Appointed Date: 05 October 2016
76 years old
LLP Member
KINNERTON ARP LIMITED
Appointed Date: 24 July 2012
LLP Member
PLEXUS INTERNATIONAL HOLDINGS LIMITED
Appointed Date: 24 November 2010

Resigned Directors

LLP Designated Member
VILHELMSEN, Jan Bendik
Resigned: 04 April 2012
Appointed Date: 07 October 2004
61 years old
LLP Designated Member
ABSOLUTE RETURN MANAGEMENT LIMITED
Resigned: 09 September 2015
Appointed Date: 29 November 2002
LLP Member
BROOKS, Benjamin David
Resigned: 01 May 2009
Appointed Date: 10 July 2007
54 years old
LLP Member
FROSHAUG, Jan Oscar
Resigned: 31 December 2010
Appointed Date: 13 October 2005
82 years old
LLP Member
HANSEN, Mads Peter
Resigned: 13 October 2005
Appointed Date: 01 January 2004
51 years old
LLP Member
PLEXUS GLOBAL ASSET MANAGEMENT LIMITED
Resigned: 05 December 2008
Appointed Date: 05 December 2006
LLP Member
WARD, Patricia Louise
Resigned: 30 November 2016
Appointed Date: 29 June 2010
48 years old
LLP Member
BUSINESS SOLUTION GROUP LIMITED
Resigned: 11 November 2013
Appointed Date: 31 December 2010
LLP Member
V.A.P. LIMITED
Resigned: 13 September 2013
Appointed Date: 19 November 2005

Persons With Significant Control

Mr Niels Clemen Jensen
Notified on: 1 May 2016
66 years old
Nature of control: Has significant influence or control

ABSOLUTE RETURN PARTNERS LLP Events

12 Jan 2017
Full accounts made up to 30 April 2016
06 Dec 2016
Appointment of Mrs Joanna Mary Rees as a member on 5 October 2016
05 Dec 2016
Appointment of Mrs Alison Major Lepine as a member on 5 October 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Dec 2016
Termination of appointment of Patricia Louise Ward as a member on 30 November 2016
...
... and 73 more events
09 Jan 2004
Member's particulars changed
06 Aug 2003
Registered office changed on 06/08/03 from: 72 stanley road east sheen london SW14 7DZ
26 Jun 2003
Accounting reference date extended from 30/11/03 to 30/04/04
16 Jun 2003
Particulars of mortgage/charge
29 Nov 2002
Incorporation

ABSOLUTE RETURN PARTNERS LLP Charges

17 August 2009
Rent deposit deed
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: David Gordon Rees Gooding
Description: Deposit of £4,000 see image for full details.
30 June 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: David Gordon Rees Gooding
Description: Deposit of £17,500 in respect of lease of ground and first…
12 June 2003
Charge of deposit
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit intially of £10,000 credited to account…
1 May 2003
Charge of deposit
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC

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