BEECHSTONE LLP
REDHILL

Hellopages » Surrey » Tandridge » RH1 4QP

Company number OC364974
Status Active
Incorporation Date 26 May 2011
Company Type Limited Liability Partnership
Address THE GRANARY BREWER STREET, BLETCHINGLEY, REDHILL, ENGLAND, RH1 4QP
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of BEECHSTONE LLP are www.beechstone.co.uk, and www.beechstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Beechstone Llp is a Limited Liability Partnership. The company registration number is OC364974. Beechstone Llp has been working since 26 May 2011. The present status of the company is Active. The registered address of Beechstone Llp is The Granary Brewer Street Bletchingley Redhill England Rh1 4qp. . BAGOT, Christophe is a LLP Designated Member of the company. CALICE, Clemens is a LLP Designated Member of the company. PANDIT, Ravi is a LLP Designated Member of the company. CLEMENTS, Mark Anthony is a LLP Member of the company. DIXON, Adam is a LLP Member of the company. FONLUPT, Sebastien Gaetan is a LLP Member of the company. GILES, Stephanie, Dr is a LLP Member of the company. GUPTA, Anupam is a LLP Member of the company. KOSHAL, Amit is a LLP Member of the company. KUNDE, Dattakumar is a LLP Member of the company. LUCAS, Thierry Nicolas Roger is a LLP Member of the company. STOCKENVALL, Patrik is a LLP Member of the company. WALES, Iain William is a LLP Member of the company. WESTLING, Mathias is a LLP Member of the company. WRIGHT, Mark is a LLP Member of the company. LLP Designated Member BASINGHALL LIMITED has been resigned. LLP Designated Member LOTHBURY FINANCE LIMITED has been resigned.


Current Directors

LLP Designated Member
BAGOT, Christophe
Appointed Date: 28 July 2011
47 years old
LLP Designated Member
CALICE, Clemens
Appointed Date: 28 July 2011
54 years old
LLP Designated Member
PANDIT, Ravi
Appointed Date: 28 July 2011
66 years old
LLP Member
CLEMENTS, Mark Anthony
Appointed Date: 28 July 2011
55 years old
LLP Member
DIXON, Adam
Appointed Date: 28 July 2011
49 years old
LLP Member
FONLUPT, Sebastien Gaetan
Appointed Date: 28 July 2011
46 years old
LLP Member
GILES, Stephanie, Dr
Appointed Date: 28 July 2011
57 years old
LLP Member
GUPTA, Anupam
Appointed Date: 28 July 2011
47 years old
LLP Member
KOSHAL, Amit
Appointed Date: 28 July 2011
47 years old
LLP Member
KUNDE, Dattakumar
Appointed Date: 28 July 2011
61 years old
LLP Member
LUCAS, Thierry Nicolas Roger
Appointed Date: 28 July 2011
57 years old
LLP Member
STOCKENVALL, Patrik
Appointed Date: 28 July 2011
46 years old
LLP Member
WALES, Iain William
Appointed Date: 28 July 2011
62 years old
LLP Member
WESTLING, Mathias
Appointed Date: 28 July 2011
49 years old
LLP Member
WRIGHT, Mark
Appointed Date: 28 July 2011
59 years old

Resigned Directors

LLP Designated Member
BASINGHALL LIMITED
Resigned: 07 December 2015
Appointed Date: 26 May 2011
LLP Designated Member
LOTHBURY FINANCE LIMITED
Resigned: 07 December 2015
Appointed Date: 26 May 2011

BEECHSTONE LLP Events

13 Mar 2017
Satisfaction of charge 1 in full
13 Mar 2017
Satisfaction of charge 2 in full
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
26 May 2016
Annual return made up to 26 May 2016
05 May 2016
Member's details changed for Sebastien Gaetan Fonlupt on 7 April 2016
...
... and 42 more events
10 Aug 2011
Appointment of Mr Iain William Wales as a member
10 Aug 2011
Appointment of Anupam Gupta as a member
10 Aug 2011
Appointment of Sebastien Gaetan Fonlupt as a member
10 Aug 2011
Appointment of Mr Amit Koshal as a member
26 May 2011
Incorporation of a limited liability partnership

BEECHSTONE LLP Charges

28 July 2011
Fixed and floating security document
Delivered: 12 August 2011
Status: Satisfied on 13 March 2017
Persons entitled: United International Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
28 July 2011
Pledge agreement
Delivered: 12 August 2011
Status: Satisfied on 13 March 2017
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account under a/no…

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