GOLDENBERG HEHMEYER LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number OC316522
Status Active
Incorporation Date 1 December 2005
Company Type Limited Liability Partnership
Address 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015. The most likely internet sites of GOLDENBERG HEHMEYER LLP are www.goldenberghehmeyer.co.uk, and www.goldenberg-hehmeyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Goldenberg Hehmeyer Llp is a Limited Liability Partnership. The company registration number is OC316522. Goldenberg Hehmeyer Llp has been working since 01 December 2005. The present status of the company is Active. The registered address of Goldenberg Hehmeyer Llp is 25 Canada Square London E14 5lq. . GHCO PARTNERS, L.L.C is a LLP Designated Member of the company. SJ CONSULTANCY (GB) LTD is a LLP Designated Member of the company. LLP Designated Member GOLDENBERG, Ralph Ira has been resigned. LLP Designated Member GOLDENBERG L.L.C has been resigned. LLP Designated Member O'REILLY, William has been resigned. LLP Designated Member GHCO PARTNERS, L.L.C has been resigned. LLP Designated Member RIGHT TRACK TRADING LTD has been resigned. LLP Member AKHTAR, Ziayad has been resigned. LLP Member AKHTAR CAPITAL LIMITED has been resigned. LLP Member BAKER, Malcolm Stewart has been resigned. LLP Member BARKER, James has been resigned. LLP Member BARON, Jonte Marshall has been resigned. LLP Member BILLER, Andrew Gregory Daniel has been resigned. LLP Member BILLER CONSULTING LIMITED has been resigned. LLP Member BROOKS, Paul has been resigned. LLP Member CHONG, Tawei has been resigned. LLP Member DONNELLY, Helen has been resigned. LLP Member GH TRADERS LLC has been resigned. LLP Member HEHMEYER LLC has been resigned. LLP Member JORDAN, Stephen has been resigned. LLP Member KULAHCIGIL, Tugba has been resigned. LLP Member KULAHCIGIL, Tugba has been resigned. LLP Member LIANG JORDAN LIMITED has been resigned. LLP Member M J BURTON LIMITED has been resigned. LLP Member MILLER, Mark Grant has been resigned. LLP Member MU, Liang has been resigned. LLP Member OVAL HOUSE FUTURES SERVICES PTE LIMITED has been resigned. LLP Member SHANMUGANATHAN, Pushparoopan has been resigned. LLP Member SHORT TERM CAPITAL LIMITED has been resigned. LLP Member SWEENEY, David has been resigned. LLP Member SYZYGY FINANCIAL CONSULTING LTD has been resigned. LLP Member TK CONSULTANCY SERVICES LIMITED has been resigned. LLP Member ARCAS LIMITED has been resigned. LLP Member JT FUTURES TRADING LIMITED has been resigned. LLP Member NEEDHAMZ LIMITED has been resigned. LLP Member PHUTURZ LIMITED has been resigned. LLP Member ROBBEX LIMITED has been resigned. LLP Member SEVEN SIGMA INVESTMENTS has been resigned. LLP Member SEVEN SIGMA INVESTMENTS has been resigned. LLP Member SYZYGY FINANCIAL CONSULTING LTD has been resigned.


Current Directors

LLP Designated Member
GHCO PARTNERS, L.L.C
Appointed Date: 31 January 2007

LLP Designated Member
SJ CONSULTANCY (GB) LTD
Appointed Date: 01 January 2010

Resigned Directors

LLP Designated Member
GOLDENBERG, Ralph Ira
Resigned: 06 June 2014
Appointed Date: 21 December 2012
91 years old

LLP Designated Member
GOLDENBERG L.L.C
Resigned: 31 January 2007
Appointed Date: 01 December 2005

LLP Designated Member
O'REILLY, William
Resigned: 20 October 2011
Appointed Date: 02 January 2006
61 years old

LLP Designated Member
GHCO PARTNERS, L.L.C
Resigned: 31 January 2007
Appointed Date: 31 January 2007

LLP Designated Member
RIGHT TRACK TRADING LTD
Resigned: 20 September 2013
Appointed Date: 20 October 2011

LLP Member
AKHTAR, Ziayad
Resigned: 07 February 2006
Appointed Date: 01 January 2006
48 years old

LLP Member
AKHTAR CAPITAL LIMITED
Resigned: 19 December 2008
Appointed Date: 07 February 2006

LLP Member
BAKER, Malcolm Stewart
Resigned: 05 May 2006
Appointed Date: 02 January 2006
55 years old

LLP Member
BARKER, James
Resigned: 10 November 2006
Appointed Date: 01 August 2006
67 years old

LLP Member
BARON, Jonte Marshall
Resigned: 28 May 2014
Appointed Date: 05 August 2013
48 years old

LLP Member
BILLER, Andrew Gregory Daniel
Resigned: 07 November 2006
Appointed Date: 25 September 2006
48 years old

LLP Member
BILLER CONSULTING LIMITED
Resigned: 30 April 2008
Appointed Date: 07 November 2006

LLP Member
BROOKS, Paul
Resigned: 22 October 2012
Appointed Date: 01 April 2008
58 years old

LLP Member
CHONG, Tawei
Resigned: 01 December 2011
Appointed Date: 21 July 2010
47 years old

LLP Member
DONNELLY, Helen
Resigned: 30 September 2007
Appointed Date: 02 January 2006
46 years old

LLP Member
GH TRADERS LLC
Resigned: 31 January 2007
Appointed Date: 01 December 2005

LLP Member
HEHMEYER LLC
Resigned: 31 January 2007
Appointed Date: 01 December 2005

LLP Member
JORDAN, Stephen
Resigned: 01 January 2010
Appointed Date: 04 September 2009
45 years old

LLP Member
KULAHCIGIL, Tugba
Resigned: 29 January 2013
Appointed Date: 01 November 2009
46 years old

LLP Member
KULAHCIGIL, Tugba
Resigned: 28 November 2006
Appointed Date: 01 November 2006
46 years old

LLP Member
LIANG JORDAN LIMITED
Resigned: 01 January 2010
Appointed Date: 25 March 2008

LLP Member
M J BURTON LIMITED
Resigned: 29 May 2008
Appointed Date: 01 December 2006

LLP Member
MILLER, Mark Grant
Resigned: 28 May 2014
Appointed Date: 03 March 2014
44 years old

LLP Member
MU, Liang
Resigned: 30 June 2014
Appointed Date: 01 January 2010
44 years old

LLP Member
OVAL HOUSE FUTURES SERVICES PTE LIMITED
Resigned: 11 June 2007
Appointed Date: 02 January 2006

LLP Member
SHANMUGANATHAN, Pushparoopan
Resigned: 28 May 2014
Appointed Date: 01 March 2014
43 years old

LLP Member
SHORT TERM CAPITAL LIMITED
Resigned: 07 August 2009
Appointed Date: 07 January 2008

LLP Member
SWEENEY, David
Resigned: 22 May 2014
Appointed Date: 02 December 2013
55 years old

LLP Member
SYZYGY FINANCIAL CONSULTING LTD
Resigned: 01 August 2008
Appointed Date: 01 September 2007

LLP Member
TK CONSULTANCY SERVICES LIMITED
Resigned: 31 October 2009
Appointed Date: 28 November 2006

LLP Member
ARCAS LIMITED
Resigned: 20 September 2013
Appointed Date: 02 January 2006

LLP Member
JT FUTURES TRADING LIMITED
Resigned: 20 September 2013
Appointed Date: 20 February 2008

LLP Member
NEEDHAMZ LIMITED
Resigned: 24 May 2012
Appointed Date: 01 April 2008

LLP Member
PHUTURZ LIMITED
Resigned: 07 January 2013
Appointed Date: 24 May 2012

LLP Member
ROBBEX LIMITED
Resigned: 01 September 2013
Appointed Date: 02 January 2006

LLP Member
SEVEN SIGMA INVESTMENTS
Resigned: 03 March 2014
Appointed Date: 01 December 2011

LLP Member
SEVEN SIGMA INVESTMENTS
Resigned: 01 January 2011
Appointed Date: 01 January 2011

LLP Member
SYZYGY FINANCIAL CONSULTING LTD
Resigned: 27 February 2012
Appointed Date: 31 October 2011

Persons With Significant Control

Mr Ralph Ira Goldenberg
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of voting rights - 75% or more

S J Consultancy (Gb) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GOLDENBERG HEHMEYER LLP Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 30 November 2015
08 Dec 2015
Member's details changed for Ghco Partners, L.L.C on 1 December 2015
09 Oct 2015
Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 25 Canada Square London E14 5LQ on 9 October 2015
...
... and 111 more events
10 Jul 2006
New member appointed
10 Jul 2006
New member appointed
10 Jul 2006
New member appointed
10 Jul 2006
New member appointed
01 Dec 2005
Incorporation

GOLDENBERG HEHMEYER LLP Charges

20 May 2014
Charge code OC31 6522 0001
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V.
Description: Contains fixed charge…