Company number OC333380
Status Active
Incorporation Date 6 December 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 ninety-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 5 November 2015; Annual return made up to 6 December 2015. The most likely internet sites of WHITEBROOKE LLP are www.whitebrooke.co.uk, and www.whitebrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Whitebrooke Llp is a Limited Liability Partnership.
The company registration number is OC333380. Whitebrooke Llp has been working since 06 December 2007.
The present status of the company is Active. The registered address of Whitebrooke 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 BURGESS, Martin Alan has been resigned. LLP Member DUNCAN, Marc Anndrew has been resigned. LLP Member EPPS, Paul Anthony has been resigned. LLP Member GORAN, Simon, Dr has been resigned. LLP Member GROCOTT, Christopher Norman has been resigned. LLP Member KOTECHA, Amit, Dr has been resigned. LLP Member LAVERY, Diarmuid Conor has been resigned. LLP Member LEVIN, Larry Seth has been resigned. LLP Member MASHRU, Kanesh, Dr has been resigned. LLP Member MORRIS, Robert William has been resigned. LLP Member PATEL, Divyash Aervind, Dr has been resigned. LLP Member PATEL, Jatin has been resigned. LLP Member PATEL, Manish has been resigned. LLP Member ROBSON, Thomas James has been resigned. LLP Member SCRIVEN, Francis Peter James has been resigned. LLP Member SHAH, Abhay has been resigned. LLP Member SHERER, Jeffrey Richard, Dr has been resigned. LLP Member SINGH, Kevin Shastri has been resigned. LLP Member SOUZA, Jose Rommel has been resigned. LLP Member TADDEI, Yann Sofian has been resigned. LLP Member WOOD, Greer has been resigned. LLP Member WOOD, Michael Norman, Dr has been resigned. LLP Member YELLON, Adrian Avi has been resigned.
Current Directors
LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 06 December 2007
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 06 December 2007
Resigned Directors
LLP Member
EPPS, Paul Anthony
Resigned: 30 January 2015
Appointed Date: 19 December 2007
77 years old
LLP Member
GORAN, Simon, Dr
Resigned: 30 January 2015
Appointed Date: 19 December 2007
65 years old
LLP Member
KOTECHA, Amit, Dr
Resigned: 30 January 2015
Appointed Date: 19 December 2007
56 years old
LLP Member
LEVIN, Larry Seth
Resigned: 30 January 2015
Appointed Date: 19 December 2007
67 years old
LLP Member
MASHRU, Kanesh, Dr
Resigned: 30 January 2015
Appointed Date: 19 December 2007
54 years old
LLP Member
PATEL, Jatin
Resigned: 30 January 2015
Appointed Date: 19 December 2007
54 years old
LLP Member
PATEL, Manish
Resigned: 30 January 2015
Appointed Date: 19 December 2007
56 years old
LLP Member
SHAH, Abhay
Resigned: 30 January 2015
Appointed Date: 19 December 2007
55 years old
LLP Member
SOUZA, Jose Rommel
Resigned: 30 January 2015
Appointed Date: 19 December 2007
51 years old
LLP Member
WOOD, Greer
Resigned: 30 January 2015
Appointed Date: 16 October 2013
59 years old
LLP Member
YELLON, Adrian Avi
Resigned: 30 January 2015
Appointed Date: 19 December 2007
56 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%
WHITEBROOKE LLP Events
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 5 November 2015
14 Dec 2015
Annual return made up to 6 December 2015
19 Aug 2015
Member's details changed for Lothbury Finance Limited on 30 July 2015
19 Aug 2015
Member's details changed for Basinghall Limited on 30 July 2015
...
... and 82 more events
01 Feb 2008
New member appointed
01 Feb 2008
New member appointed
01 Feb 2008
New member appointed
04 Jan 2008
Particulars of mortgage/charge
06 Dec 2007
Incorporation