WYRECROFT LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC335159
Status Active
Incorporation Date 28 February 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 seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 November 2015; Annual return made up to 29 February 2016. The most likely internet sites of WYRECROFT LLP are www.wyrecroft.co.uk, and www.wyrecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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.Wyrecroft Llp is a Limited Liability Partnership. The company registration number is OC335159. Wyrecroft Llp has been working since 28 February 2008. The present status of the company is Active. The registered address of Wyrecroft 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 CHEESEMAN, Dean has been resigned. LLP Member DOBBS-HIGGINSON, Justine Jayne Elizabeth has been resigned. LLP Member GUSTAFSSON, Anders Bengt Kristian has been resigned. LLP Member HAWCROFT, Lawrence has been resigned. LLP Member HUTCHINSON, Neil has been resigned. LLP Member JANTZEN, Marc Uwe has been resigned. LLP Member JARVIS, Mark has been resigned. LLP Member KANE, Abdou Wahab has been resigned. LLP Member KIPNIS, Olenka has been resigned. LLP Member PARRY, Griffin James has been resigned. LLP Member RAYNER, Bruce has been resigned. LLP Member SAGE, Nathan Philip has been resigned. LLP Member SANAGHA, Simran has been resigned. LLP Member SANDBERG, Thomas has been resigned. LLP Member SPRINGALL, David John has been resigned. LLP Member WOOD, Simon James has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 28 February 2008
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 28 February 2008

Resigned Directors

LLP Member
CHEESEMAN, Dean
Resigned: 30 January 2015
Appointed Date: 02 April 2008
53 years old
LLP Member
DOBBS-HIGGINSON, Justine Jayne Elizabeth
Resigned: 30 January 2015
Appointed Date: 02 April 2008
52 years old
LLP Member
GUSTAFSSON, Anders Bengt Kristian
Resigned: 30 January 2015
Appointed Date: 02 April 2008
48 years old
LLP Member
HAWCROFT, Lawrence
Resigned: 30 January 2015
Appointed Date: 02 April 2008
73 years old
LLP Member
HUTCHINSON, Neil
Resigned: 30 January 2015
Appointed Date: 02 April 2008
47 years old
LLP Member
JANTZEN, Marc Uwe
Resigned: 30 January 2015
Appointed Date: 02 April 2008
56 years old
LLP Member
JARVIS, Mark
Resigned: 30 January 2015
Appointed Date: 02 April 2008
64 years old
LLP Member
KANE, Abdou Wahab
Resigned: 30 January 2015
Appointed Date: 02 April 2008
49 years old
LLP Member
KIPNIS, Olenka
Resigned: 30 January 2015
Appointed Date: 02 April 2008
54 years old
LLP Member
PARRY, Griffin James
Resigned: 30 January 2015
Appointed Date: 02 April 2008
53 years old
LLP Member
RAYNER, Bruce
Resigned: 30 January 2015
Appointed Date: 02 April 2008
71 years old
LLP Member
SAGE, Nathan Philip
Resigned: 30 January 2015
Appointed Date: 02 April 2008
50 years old
LLP Member
SANAGHA, Simran
Resigned: 30 January 2015
Appointed Date: 02 April 2008
47 years old
LLP Member
SANDBERG, Thomas
Resigned: 30 January 2015
Appointed Date: 02 April 2008
50 years old
LLP Member
SPRINGALL, David John
Resigned: 30 January 2015
Appointed Date: 02 April 2008
52 years old
LLP Member
WOOD, Simon James
Resigned: 30 January 2015
Appointed Date: 02 April 2008
62 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%

WYRECROFT LLP Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 5 November 2015
02 Mar 2016
Annual return made up to 29 February 2016
02 Mar 2016
Member's details changed for Basinghall Limited on 1 March 2016
02 Mar 2016
Member's details changed for Lothbury Finance Limited on 1 March 2016
...
... and 67 more events
24 Apr 2008
LLP member appointed bruce campbell rayner
24 Apr 2008
LLP member appointed simon james wood
24 Apr 2008
LLP member appointed david john springall
17 Apr 2008
Particulars of a mortgage or charge / charge no: 1
28 Feb 2008
Incorporation document\certificate of incorporation

WYRECROFT LLP Charges

2 April 2008
Fixed and floating security document
Delivered: 17 April 2008
Status: Satisfied on 14 April 2012
Persons entitled: Sg Hambros (Channel Islands) Limited
Description: Fixed and floating charge over the undertaking and all…

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