HAVENSBRIDGE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC325140
Status Active
Incorporation Date 2 January 2007
Company Type Limited Liability Partnership
Address FIRST FLOOR, 61 PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 2 January 2016. The most likely internet sites of HAVENSBRIDGE LLP are www.havensbridge.co.uk, and www.havensbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Havensbridge Llp is a Limited Liability Partnership. The company registration number is OC325140. Havensbridge Llp has been working since 02 January 2007. The present status of the company is Active. The registered address of Havensbridge Llp is First Floor 61 Princelet Street London 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 BRADLEY, Simon James Michael has been resigned. LLP Member BREMNER, Murray has been resigned. LLP Member BRYANT, Richard Charles has been resigned. LLP Member BURTON, Simon Christopher has been resigned. LLP Member CLERKIN, Patrick Eugene has been resigned. LLP Member DAKWAH, Titus has been resigned. LLP Member HAWES, Christopher has been resigned. LLP Member HUGHES, Gareth has been resigned. LLP Member JOHNSON, Matthew has been resigned. LLP Member LEE, Richard Michael has been resigned. LLP Member MACKIE, Fergus John has been resigned. LLP Member MOSS, Trevor David has been resigned. LLP Member RUSE, Christopher James has been resigned. LLP Member SHAMASH, Hela has been resigned. LLP Member SHELTON, David has been resigned. LLP Member SYKES, Raymond James has been resigned. LLP Member VON DANWITZ, Philipp Andreas Ludwig has been resigned. LLP Member WATSON, Russell has been resigned. LLP Member WEBSTER, Craig has been resigned. LLP Member ZAGURY, Alan has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 02 January 2007

LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 02 January 2007

Resigned Directors

LLP Member
BRADLEY, Simon James Michael
Resigned: 30 January 2015
Appointed Date: 28 March 2007
57 years old

LLP Member
BREMNER, Murray
Resigned: 30 January 2015
Appointed Date: 28 March 2007
54 years old

LLP Member
BRYANT, Richard Charles
Resigned: 30 January 2015
Appointed Date: 28 March 2007
63 years old

LLP Member
BURTON, Simon Christopher
Resigned: 30 January 2015
Appointed Date: 28 March 2007
51 years old

LLP Member
CLERKIN, Patrick Eugene
Resigned: 30 January 2015
Appointed Date: 28 March 2007
55 years old

LLP Member
DAKWAH, Titus
Resigned: 30 January 2015
Appointed Date: 28 March 2007
55 years old

LLP Member
HAWES, Christopher
Resigned: 30 January 2015
Appointed Date: 28 March 2007
58 years old

LLP Member
HUGHES, Gareth
Resigned: 30 January 2015
Appointed Date: 28 March 2007
58 years old

LLP Member
JOHNSON, Matthew
Resigned: 30 January 2015
Appointed Date: 28 March 2007
56 years old

LLP Member
LEE, Richard Michael
Resigned: 30 January 2015
Appointed Date: 28 March 2007
54 years old

LLP Member
MACKIE, Fergus John
Resigned: 30 January 2015
Appointed Date: 28 March 2007
60 years old

LLP Member
MOSS, Trevor David
Resigned: 30 January 2015
Appointed Date: 28 March 2007
60 years old

LLP Member
RUSE, Christopher James
Resigned: 30 January 2015
Appointed Date: 28 March 2007
49 years old

LLP Member
SHAMASH, Hela
Resigned: 30 January 2015
Appointed Date: 28 March 2007
49 years old

LLP Member
SHELTON, David
Resigned: 30 January 2015
Appointed Date: 28 March 2007
53 years old

LLP Member
SYKES, Raymond James
Resigned: 30 January 2015
Appointed Date: 28 March 2007
54 years old

LLP Member
VON DANWITZ, Philipp Andreas Ludwig
Resigned: 30 January 2015
Appointed Date: 28 March 2007
52 years old

LLP Member
WATSON, Russell
Resigned: 30 January 2015
Appointed Date: 28 March 2007
56 years old

LLP Member
WEBSTER, Craig
Resigned: 30 January 2015
Appointed Date: 28 March 2007
54 years old

LLP Member
ZAGURY, Alan
Resigned: 30 January 2015
Appointed Date: 28 March 2007
49 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%

HAVENSBRIDGE LLP Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 5 April 2016
28 Jan 2016
Annual return made up to 2 January 2016
28 Jan 2016
Member's details changed for Basinghall Limited on 2 January 2016
28 Jan 2016
Member's details changed for Lothbury Finance Limited on 2 January 2016
...
... and 79 more events
04 May 2007
New member appointed
04 May 2007
New member appointed
18 Apr 2007
Particulars of mortgage/charge
09 Feb 2007
Accounting reference date extended from 31/01/08 to 05/04/08
02 Jan 2007
Incorporation

HAVENSBRIDGE LLP Charges

28 March 2007
Fixed and floating security document
Delivered: 18 April 2007
Status: Satisfied on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…