FINCHCREST LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC352455
Status Active
Incorporation Date 18 February 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 thirty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on 22 November 2016. The most likely internet sites of FINCHCREST LLP are www.finchcrest.co.uk, and www.finchcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.Finchcrest Llp is a Limited Liability Partnership. The company registration number is OC352455. Finchcrest Llp has been working since 18 February 2010. The present status of the company is Active. The registered address of Finchcrest 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 BATEMAN, Richard Paul, Dr has been resigned. LLP Member COURTNEY, Peter Roger, Dr has been resigned. LLP Member DUBOWITZ, Stanley David has been resigned. LLP Member KNIGHT, Dudley Joseph Hawthorn has been resigned. LLP Member MCDONOGH, Timothy Patrick has been resigned. LLP Member WARD, Julian Paul has been resigned. LLP Member YOUNG, David Rhydderch has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 18 February 2010

LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 18 February 2010

Resigned Directors

LLP Member
BATEMAN, Richard Paul, Dr
Resigned: 11 October 2016
Appointed Date: 12 August 2010
69 years old

LLP Member
COURTNEY, Peter Roger, Dr
Resigned: 11 October 2016
Appointed Date: 12 August 2010
63 years old

LLP Member
DUBOWITZ, Stanley David
Resigned: 11 October 2016
Appointed Date: 12 August 2010
64 years old

LLP Member
KNIGHT, Dudley Joseph Hawthorn
Resigned: 11 October 2016
Appointed Date: 12 August 2010
71 years old

LLP Member
MCDONOGH, Timothy Patrick
Resigned: 11 October 2016
Appointed Date: 12 August 2010
57 years old

LLP Member
WARD, Julian Paul
Resigned: 11 October 2016
Appointed Date: 12 August 2010
54 years old

LLP Member
YOUNG, David Rhydderch
Resigned: 11 October 2016
Appointed Date: 12 August 2010
63 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FINCHCREST LLP Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Nov 2016
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on 22 November 2016
26 Oct 2016
Termination of appointment of Timothy Patrick Mcdonogh as a member on 11 October 2016
25 Oct 2016
Termination of appointment of Dudley Joseph Hawthorn Knight as a member on 11 October 2016
...
... and 26 more events
23 Aug 2010
Appointment of Julian Paul Ward as a member
23 Aug 2010
Appointment of Stanley Dubowitz as a member
23 Aug 2010
Appointment of Dr Richard Paul Bateman as a member
19 Aug 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
18 Feb 2010
Incorporation of a limited liability partnership

FINCHCREST LLP Charges

12 August 2010
Debenture
Delivered: 19 August 2010
Status: Satisfied on 16 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…