BRAMDEAN ASSET MANAGEMENT LLP
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9JJ

Company number OC309481
Status Active
Incorporation Date 6 October 2004
Company Type Limited Liability Partnership
Address 58 GLENTHAM ROAD, LONDON, ENGLAND, SW13 9JJ
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 17 January 2017; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BRAMDEAN ASSET MANAGEMENT LLP are www.bramdeanassetmanagement.co.uk, and www.bramdean-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramdean Asset Management Llp is a Limited Liability Partnership. The company registration number is OC309481. Bramdean Asset Management Llp has been working since 06 October 2004. The present status of the company is Active. The registered address of Bramdean Asset Management Llp is 58 Glentham Road London England Sw13 9jj. . GREEN, Rachel is a LLP Designated Member of the company. HORLICK, Nicola Karina Christina is a LLP Designated Member of the company. BAKER, Martin Francis Damian is a LLP Member of the company. DENMARK SQUARE LIMITED is a LLP Member of the company. LLP Designated Member GREEN, Andrew Edward has been resigned. LLP Designated Member GREEN, Rachel has been resigned. LLP Designated Member HIGGINS, Nichola Jane has been resigned. LLP Designated Member BRAMDEAN GROUP LLP has been resigned. LLP Member ALVARES, Enrico Antonio Crisologo has been resigned. LLP Member BARTON, Malcolm Peter Speight has been resigned. LLP Member BARTON, Malcolm Peter Speight has been resigned. LLP Member DAVIS, Luke Stuart has been resigned. LLP Member STEWART, Richard Matthew has been resigned.


Current Directors

LLP Designated Member
GREEN, Rachel
Appointed Date: 05 February 2015
48 years old
LLP Designated Member
HORLICK, Nicola Karina Christina
Appointed Date: 06 October 2004
64 years old
LLP Member
BAKER, Martin Francis Damian
Appointed Date: 01 May 2010
67 years old
LLP Member
DENMARK SQUARE LIMITED
Appointed Date: 11 September 2013

Resigned Directors

LLP Designated Member
GREEN, Andrew Edward
Resigned: 24 July 2013
Appointed Date: 17 November 2009
53 years old
LLP Designated Member
GREEN, Rachel
Resigned: 24 July 2013
Appointed Date: 17 November 2009
48 years old
LLP Designated Member
HIGGINS, Nichola Jane
Resigned: 05 February 2015
Appointed Date: 03 March 2014
57 years old
LLP Designated Member
BRAMDEAN GROUP LLP
Resigned: 19 November 2009
Appointed Date: 06 October 2004
LLP Member
ALVARES, Enrico Antonio Crisologo
Resigned: 04 May 2010
Appointed Date: 01 January 2010
61 years old
LLP Member
BARTON, Malcolm Peter Speight
Resigned: 05 February 2015
Appointed Date: 13 August 2013
88 years old
LLP Member
BARTON, Malcolm Peter Speight
Resigned: 27 July 2013
Appointed Date: 01 July 2010
88 years old
LLP Member
DAVIS, Luke Stuart
Resigned: 01 January 2014
Appointed Date: 11 September 2013
46 years old
LLP Member
STEWART, Richard Matthew
Resigned: 24 July 2013
Appointed Date: 01 January 2010
50 years old

Persons With Significant Control

Mrs Nicola Karina Christina Horlick
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BRAMDEAN ASSET MANAGEMENT LLP Events

17 Jan 2017
Registered office address changed from 42 Bruton Place London W1J 6PA to 58 Glentham Road London SW13 9JJ on 17 January 2017
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 March 2016
09 Oct 2015
Member's details changed for Denmark Square Limited on 1 June 2014
08 Oct 2015
Annual return made up to 6 October 2015
...
... and 54 more events
21 May 2007
Member nicola k c horlick details changed by form received on 210507 for LLP OC328479
04 Jan 2007
Annual return made up to 06/10/06
23 Dec 2005
Annual return made up to 06/10/05
21 Sep 2005
Accounting reference date extended from 31/10/05 to 31/03/06
06 Oct 2004
Incorporation

BRAMDEAN ASSET MANAGEMENT LLP Charges

23 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Deed of accession and charge for a new chargor
Delivered: 23 September 2008
Status: Satisfied on 8 December 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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