IVANCROFT LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC338545
Status Active
Incorporation Date 8 July 2008
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 ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a small company made up to 5 April 2015. The most likely internet sites of IVANCROFT LLP are www.ivancroft.co.uk, and www.ivancroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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.Ivancroft Llp is a Limited Liability Partnership. The company registration number is OC338545. Ivancroft Llp has been working since 08 July 2008. The present status of the company is Active. The registered address of Ivancroft 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 BATHIA, Nilesh Kumar Maganlal has been resigned. LLP Member BUCHANAN, James Ian Charles has been resigned. LLP Member CREASEY, Barclay has been resigned. LLP Member DE CARNE, Tanneguy has been resigned. LLP Member GUEVEL, Patrick has been resigned. LLP Member HAINSWORTH, Gary Anthony has been resigned. LLP Member HARRIS, Glenn Peter has been resigned. LLP Member HAYES, William Terence has been resigned. LLP Member KEITH, Graeme James Alexander has been resigned. LLP Member KELSO, Stephen Samuel James has been resigned. LLP Member KRAUS, Tilo has been resigned. LLP Member LEWORTHY, Richard John has been resigned. LLP Member LOGAN, Gabrielle Nicole has been resigned. LLP Member MARSON, Peter Nicholas has been resigned. LLP Member MORGAN, David has been resigned. LLP Member PHIPPS, Martin John has been resigned. LLP Member RUTHERFORD, Gillian Nina has been resigned. LLP Member SACRE, Andrew Victor has been resigned. LLP Member SCRIVEN, Francis Peter James has been resigned. LLP Member SHAW, Richard Andrew has been resigned. LLP Member STAMOULIS, Aristeidis has been resigned. LLP Member STOVOLD, Miles Joule has been resigned. LLP Member SWIFT, Malcolm Robin has been resigned. LLP Member TWAITE, Peter Ashley has been resigned. LLP Member WALLER, Lawrence Edmund Ian has been resigned. LLP Member WALLIS, Matthew Victor has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 08 July 2008

LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 08 July 2008

Resigned Directors

LLP Member
BATHIA, Nilesh Kumar Maganlal
Resigned: 30 January 2015
Appointed Date: 10 October 2008
70 years old

LLP Member
BUCHANAN, James Ian Charles
Resigned: 30 January 2015
Appointed Date: 10 October 2008
59 years old

LLP Member
CREASEY, Barclay
Resigned: 30 January 2015
Appointed Date: 10 October 2008
56 years old

LLP Member
DE CARNE, Tanneguy
Resigned: 30 January 2015
Appointed Date: 10 October 2008
62 years old

LLP Member
GUEVEL, Patrick
Resigned: 30 January 2015
Appointed Date: 10 October 2008
61 years old

LLP Member
HAINSWORTH, Gary Anthony
Resigned: 30 January 2015
Appointed Date: 10 October 2008
66 years old

LLP Member
HARRIS, Glenn Peter
Resigned: 30 January 2015
Appointed Date: 10 October 2008
55 years old

LLP Member
HAYES, William Terence
Resigned: 30 January 2015
Appointed Date: 10 October 2008
67 years old

LLP Member
KEITH, Graeme James Alexander
Resigned: 30 January 2015
Appointed Date: 10 October 2008
50 years old

LLP Member
KELSO, Stephen Samuel James
Resigned: 30 January 2015
Appointed Date: 10 October 2008
51 years old

LLP Member
KRAUS, Tilo
Resigned: 30 January 2015
Appointed Date: 10 October 2008
50 years old

LLP Member
LEWORTHY, Richard John
Resigned: 30 January 2015
Appointed Date: 10 October 2008
72 years old

LLP Member
LOGAN, Gabrielle Nicole
Resigned: 30 January 2015
Appointed Date: 10 October 2008
52 years old

LLP Member
MARSON, Peter Nicholas
Resigned: 30 January 2015
Appointed Date: 10 October 2008
54 years old

LLP Member
MORGAN, David
Resigned: 30 January 2015
Appointed Date: 10 October 2008
52 years old

LLP Member
PHIPPS, Martin John
Resigned: 30 January 2015
Appointed Date: 10 October 2008
64 years old

LLP Member
RUTHERFORD, Gillian Nina
Resigned: 30 January 2015
Appointed Date: 10 October 2008
51 years old

LLP Member
SACRE, Andrew Victor
Resigned: 30 January 2015
Appointed Date: 10 October 2008
53 years old

LLP Member
SCRIVEN, Francis Peter James
Resigned: 30 January 2015
Appointed Date: 10 October 2008
54 years old

LLP Member
SHAW, Richard Andrew
Resigned: 30 January 2015
Appointed Date: 10 October 2008
66 years old

LLP Member
STAMOULIS, Aristeidis
Resigned: 30 January 2015
Appointed Date: 10 October 2008
55 years old

LLP Member
STOVOLD, Miles Joule
Resigned: 30 January 2015
Appointed Date: 10 October 2008
47 years old

LLP Member
SWIFT, Malcolm Robin
Resigned: 30 January 2015
Appointed Date: 10 October 2008
78 years old

LLP Member
TWAITE, Peter Ashley
Resigned: 30 January 2015
Appointed Date: 10 October 2008
56 years old

LLP Member
WALLER, Lawrence Edmund Ian
Resigned: 30 January 2015
Appointed Date: 10 October 2008
61 years old

LLP Member
WALLIS, Matthew Victor
Resigned: 30 January 2015
Appointed Date: 10 October 2008
47 years old

Persons With Significant Control

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

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

IVANCROFT LLP Events

21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 Jan 2016
Accounts for a small company made up to 5 April 2015
19 Aug 2015
Member's details changed for Basinghall Limited on 30 July 2015
19 Aug 2015
Member's details changed for Lothbury Finance Limited on 30 July 2015
...
... and 88 more events
15 Oct 2008
LLP member appointed glenn peter harris
15 Oct 2008
LLP member appointed james ian charles buchanan
15 Oct 2008
LLP member appointed patrick guevel
15 Oct 2008
LLP member appointed francis peter james scriven
08 Jul 2008
Incorporation document\certificate of incorporation

IVANCROFT LLP Charges

10 October 2008
Fixed and floating security document
Delivered: 21 October 2008
Status: Satisfied on 8 January 2013
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: Fixed and floating charge over the undertaking and all…