36 SOUTH CAPITAL ADVISORS LLP
LONDON WHITEBRIDGE CAPITAL PARTNERS LLP

Hellopages » Greater London » Westminster » W1J 6BU
Company number OC333116
Status Active
Incorporation Date 26 November 2007
Company Type Limited Liability Partnership
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BU
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015. The most likely internet sites of 36 SOUTH CAPITAL ADVISORS LLP are www.36southcapitaladvisors.co.uk, and www.36-south-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. 36 South Capital Advisors Llp is a Limited Liability Partnership. The company registration number is OC333116. 36 South Capital Advisors Llp has been working since 26 November 2007. The present status of the company is Active. The registered address of 36 South Capital Advisors Llp is Berkeley Square House Berkeley Square London W1j 6bu. . HAWORTH, Richard Jeremy is a LLP Designated Member of the company. HOLLINGTON, Richard John is a LLP Designated Member of the company. TASKER, Michael Lee is a LLP Designated Member of the company. LLP Designated Member 36 SOUTH CAPITAL HOLDINGS LIMITED has been resigned. LLP Designated Member FRASER, Alexander Andrew Macdonell has been resigned. LLP Designated Member GREFF, Colin Richard has been resigned. LLP Designated Member HAWORTH, Richard Jeremy has been resigned. LLP Designated Member PHILLIPS, Alexander William Stewart has been resigned.


Current Directors

LLP Designated Member
HAWORTH, Richard Jeremy
Appointed Date: 29 September 2010
66 years old

LLP Designated Member
HOLLINGTON, Richard John
Appointed Date: 24 March 2009
65 years old

LLP Designated Member
TASKER, Michael Lee
Appointed Date: 16 July 2009
45 years old

Resigned Directors

LLP Designated Member
36 SOUTH CAPITAL HOLDINGS LIMITED
Resigned: 16 July 2009
Appointed Date: 24 March 2009

LLP Designated Member
FRASER, Alexander Andrew Macdonell
Resigned: 24 March 2009
Appointed Date: 26 November 2007
79 years old

LLP Designated Member
GREFF, Colin Richard
Resigned: 29 September 2010
Appointed Date: 16 July 2009
60 years old

LLP Designated Member
HAWORTH, Richard Jeremy
Resigned: 16 July 2009
Appointed Date: 24 March 2009
66 years old

LLP Designated Member
PHILLIPS, Alexander William Stewart
Resigned: 08 June 2010
Appointed Date: 26 November 2007
75 years old

Persons With Significant Control

Mr Richard Jeremy Haworth
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Richard John Hollington
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Michael Lee Tasker
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

36 SOUTH CAPITAL ADVISORS LLP Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015
27 Mar 2015
Full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014
...
... and 32 more events
28 Apr 2009
LLP member appointed richard john hollington
20 Apr 2009
Member resigned alexander fraser
25 Mar 2009
Registered office changed on 25/03/2009 from 33 st james's street london SW1
26 Feb 2008
Curr ext from 30/11/2008 to 31/12/2008
26 Nov 2007
Incorporation

36 SOUTH CAPITAL ADVISORS LLP Charges

25 July 2012
Rent deposit deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Essex Woodalnds Heath Ventures UK LTD
Description: The amount from time to time standing to the credit of the…
12 October 2010
Rent deposit deed
Delivered: 20 October 2010
Status: Satisfied on 1 September 2014
Persons entitled: Straumur-Burdaras Investment Bank Hf
Description: Rent security deposit of £33,488.