OWLBROOKE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC352451
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 forty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Resignation of an auditor; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of OWLBROOKE LLP are www.owlbrooke.co.uk, and www.owlbrooke.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.Owlbrooke Llp is a Limited Liability Partnership. The company registration number is OC352451. Owlbrooke Llp has been working since 18 February 2010. The present status of the company is Active. The registered address of Owlbrooke 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 AVERY, Roland William Roberts has been resigned. LLP Member BENTLEY, David James has been resigned. LLP Member CARR, Stephen James has been resigned. LLP Member DAVENPORT, Paul Mark has been resigned. LLP Member FOLEY, Kevin has been resigned. LLP Member GODLEY, John has been resigned. LLP Member HAMILTON, Caroline Jane has been resigned. LLP Member KHAN, Atif has been resigned. LLP Member KNOTT, Andrew Allister has been resigned. LLP Member LEGMANN, Frederic 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
AVERY, Roland William Roberts
Resigned: 13 October 2015
Appointed Date: 31 March 2010
68 years old
LLP Member
BENTLEY, David James
Resigned: 13 October 2015
Appointed Date: 31 March 2010
41 years old
LLP Member
CARR, Stephen James
Resigned: 13 October 2015
Appointed Date: 31 March 2010
49 years old
LLP Member
DAVENPORT, Paul Mark
Resigned: 13 October 2015
Appointed Date: 31 March 2010
52 years old
LLP Member
FOLEY, Kevin
Resigned: 13 October 2015
Appointed Date: 31 March 2010
41 years old
LLP Member
GODLEY, John
Resigned: 13 October 2015
Appointed Date: 31 March 2010
61 years old
LLP Member
HAMILTON, Caroline Jane
Resigned: 13 October 2015
Appointed Date: 31 March 2010
62 years old
LLP Member
KHAN, Atif
Resigned: 13 October 2015
Appointed Date: 31 March 2010
54 years old
LLP Member
KNOTT, Andrew Allister
Resigned: 13 October 2015
Appointed Date: 31 March 2010
45 years old
LLP Member
LEGMANN, Frederic
Resigned: 13 October 2015
Appointed Date: 31 March 2010
58 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%

OWLBROOKE LLP Events

08 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Feb 2017
Resignation of an auditor
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
26 Sep 2016
Registered office address changed from 4 Aztec Row Berners Road London N1 0PW to First Floor 61 Princelet Street London E1 5LP on 26 September 2016
21 Mar 2016
Annual return made up to 18 February 2016
...
... and 35 more events
13 Apr 2010
Appointment of Frederic Legmann as a member
13 Apr 2010
Appointment of Stephen James Carr as a member
13 Apr 2010
Appointment of Atif Khan as a member
09 Mar 2010
Current accounting period shortened from 28 February 2011 to 5 April 2010
18 Feb 2010
Incorporation of a limited liability partnership

OWLBROOKE LLP Charges

31 March 2010
Debenture
Delivered: 17 April 2010
Status: Satisfied on 14 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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