SWANHURST LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC352533
Status Active
Incorporation Date 23 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 fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Nishat Afroz as a member on 26 October 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of SWANHURST LLP are www.swanhurst.co.uk, and www.swanhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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.Swanhurst Llp is a Limited Liability Partnership. The company registration number is OC352533. Swanhurst Llp has been working since 23 February 2010. The present status of the company is Active. The registered address of Swanhurst 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 AFROZ, Nishat, Dr has been resigned. LLP Member DE-LAY ADAMS, Simon Downing has been resigned. LLP Member EMANUEL, David Leslie has been resigned. LLP Member GORROD, Robert William has been resigned. LLP Member GROELL, Thierry Joseph has been resigned. LLP Member HAULDSWORTH, Robin has been resigned. LLP Member HOWORTH, Stephen Malcolm has been resigned. LLP Member MORGAN, Guy Vernon has been resigned. LLP Member MORGAN, Keith Paris, Dr has been resigned. LLP Member PARMAR, Jennifer Davis has been resigned. LLP Member ROY, William Stuart, Dr has been resigned. LLP Member STANTON, Miriam Helen has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 23 February 2010
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 23 February 2010

Resigned Directors

LLP Member
AFROZ, Nishat, Dr
Resigned: 26 October 2016
Appointed Date: 31 January 2011
60 years old
LLP Member
DE-LAY ADAMS, Simon Downing
Resigned: 26 October 2016
Appointed Date: 31 January 2011
64 years old
LLP Member
EMANUEL, David Leslie
Resigned: 26 October 2016
Appointed Date: 31 January 2011
73 years old
LLP Member
GORROD, Robert William
Resigned: 26 October 2016
Appointed Date: 31 January 2011
54 years old
LLP Member
GROELL, Thierry Joseph
Resigned: 26 October 2016
Appointed Date: 31 January 2011
60 years old
LLP Member
HAULDSWORTH, Robin
Resigned: 26 October 2016
Appointed Date: 31 January 2011
62 years old
LLP Member
HOWORTH, Stephen Malcolm
Resigned: 26 October 2016
Appointed Date: 31 January 2011
67 years old
LLP Member
MORGAN, Guy Vernon
Resigned: 26 October 2016
Appointed Date: 31 January 2011
66 years old
LLP Member
MORGAN, Keith Paris, Dr
Resigned: 26 October 2016
Appointed Date: 31 January 2011
66 years old
LLP Member
PARMAR, Jennifer Davis
Resigned: 26 October 2016
Appointed Date: 31 January 2011
55 years old
LLP Member
ROY, William Stuart, Dr
Resigned: 26 October 2016
Appointed Date: 31 January 2011
56 years old
LLP Member
STANTON, Miriam Helen
Resigned: 26 October 2016
Appointed Date: 31 January 2011
50 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%

SWANHURST LLP Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Mar 2017
Termination of appointment of Nishat Afroz as a member on 26 October 2016
08 Jan 2017
Total exemption small company accounts made up to 5 April 2016
23 Nov 2016
Termination of appointment of Robin Hauldsworth as a member on 26 October 2016
23 Nov 2016
Termination of appointment of a member
...
... and 40 more events
22 Feb 2011
Appointment of Miriam Helen Stanton as a member
22 Feb 2011
Appointment of Mr William Stuart Roy as a member
21 Feb 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
21 Feb 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
23 Feb 2010
Incorporation of a limited liability partnership

SWANHURST LLP Charges

31 January 2011
Fixed and floating security document
Delivered: 21 February 2011
Status: Satisfied on 1 April 2015
Persons entitled: United International Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
Pledge agreement
Delivered: 21 February 2011
Status: Satisfied on 1 April 2015
Persons entitled: United International Bank N.V.
Description: The pledgor declares the following the funds and deposits…

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