AVONSGATE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP
Company number OC359947
Status Active
Incorporation Date 1 December 2010
Company Type Limited Liability Partnership
Address FIRST FLOOR, 61 PRINCELET STREET, LONDON, UNITED KINGDOM, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Carl Manhem Gustaf as a member on 6 December 2016. The most likely internet sites of AVONSGATE LLP are www.avonsgate.co.uk, and www.avonsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonsgate Llp is a Limited Liability Partnership. The company registration number is OC359947. Avonsgate Llp has been working since 01 December 2010. The present status of the company is Active. The registered address of Avonsgate Llp is First Floor 61 Princelet Street London United Kingdom E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member AMIN, Vatsal Sutyakant, Dr has been resigned. LLP Member BOYDE, Elfreda Adwoa Akoto Gyameraa has been resigned. LLP Member GATFIELD, Nicholas David has been resigned. LLP Member GROELL, Thierry Joseph has been resigned. LLP Member HEPPE, Jurgen has been resigned. LLP Member HUSSAIN, Munir has been resigned. LLP Member KEITH, Graeme James Alexander has been resigned. LLP Member MANHEM GUSTAF, Carl, Dr has been resigned. LLP Member MCGLOUGHLIN, Peter David has been resigned. LLP Member MITCHELL, Christopher Edward has been resigned. LLP Member PERRIN, Yael has been resigned. LLP Member ROBSON, Joseph Piers Dominic has been resigned. LLP Member ROWLEY, Kenneth John has been resigned. LLP Member SIMMONS, David Charles has been resigned. LLP Member SMIT, Jacob Francois, Dr has been resigned. LLP Member TUSLER, Fraser has been resigned. LLP Member WERNER, Dirk has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 01 December 2010
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 01 December 2010

Resigned Directors

LLP Member
AMIN, Vatsal Sutyakant, Dr
Resigned: 06 December 2016
Appointed Date: 04 April 2011
59 years old
LLP Member
BOYDE, Elfreda Adwoa Akoto Gyameraa
Resigned: 06 December 2016
Appointed Date: 04 April 2011
57 years old
LLP Member
GATFIELD, Nicholas David
Resigned: 06 December 2016
Appointed Date: 04 April 2011
65 years old
LLP Member
GROELL, Thierry Joseph
Resigned: 06 December 2016
Appointed Date: 04 April 2011
61 years old
LLP Member
HEPPE, Jurgen
Resigned: 06 December 2016
Appointed Date: 04 April 2011
60 years old
LLP Member
HUSSAIN, Munir
Resigned: 06 December 2016
Appointed Date: 04 April 2011
69 years old
LLP Member
KEITH, Graeme James Alexander
Resigned: 06 December 2016
Appointed Date: 04 April 2011
50 years old
LLP Member
MANHEM GUSTAF, Carl, Dr
Resigned: 06 December 2016
Appointed Date: 04 April 2011
69 years old
LLP Member
MCGLOUGHLIN, Peter David
Resigned: 06 December 2016
Appointed Date: 04 April 2011
48 years old
LLP Member
MITCHELL, Christopher Edward
Resigned: 06 December 2016
Appointed Date: 04 April 2011
58 years old
LLP Member
PERRIN, Yael
Resigned: 06 December 2016
Appointed Date: 04 April 2011
51 years old
LLP Member
ROBSON, Joseph Piers Dominic
Resigned: 06 December 2016
Appointed Date: 04 April 2011
53 years old
LLP Member
ROWLEY, Kenneth John
Resigned: 06 December 2016
Appointed Date: 04 April 2011
75 years old
LLP Member
SIMMONS, David Charles
Resigned: 06 December 2016
Appointed Date: 04 April 2011
66 years old
LLP Member
SMIT, Jacob Francois, Dr
Resigned: 06 December 2016
Appointed Date: 04 April 2011
63 years old
LLP Member
TUSLER, Fraser
Resigned: 06 December 2016
Appointed Date: 04 April 2011
52 years old
LLP Member
WERNER, Dirk
Resigned: 06 December 2016
Appointed Date: 04 April 2011
63 years old

AVONSGATE LLP Events

30 Jan 2017
Confirmation statement made on 1 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
09 Jan 2017
Termination of appointment of Carl Manhem Gustaf as a member on 6 December 2016
06 Jan 2017
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to First Floor 61 Princelet Street London E1 5LP on 6 January 2017
05 Jan 2017
Termination of appointment of Fraser Tusler as a member on 6 December 2016
...
... and 50 more events
13 Apr 2011
Appointment of Mr Kenneth John Rowley as a member
13 Apr 2011
Appointment of Christopher Edward Mitchell as a member
13 Apr 2011
Appointment of Thierry Joseph Groell as a member
17 Mar 2011
Current accounting period shortened from 31 December 2011 to 5 April 2011
01 Dec 2010
Incorporation of a limited liability partnership

AVONSGATE LLP Charges

4 April 2011
Pledge agreement
Delivered: 15 April 2011
Status: Satisfied on 4 April 2015
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account under ac/no…
4 April 2011
Fixed and floating security document
Delivered: 15 April 2011
Status: Satisfied on 4 April 2015
Persons entitled: United International Bank N.V.
Description: Fixed and floating charge over the undertaking and all…

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