BEAUBRIDGE CRESSWELL PLACE LLP
LONDON

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Company number OC376681
Status Active
Incorporation Date 5 July 2012
Company Type Limited Liability Partnership
Address 107 NEW BOND STREET, LONDON, W1S 1ED
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Beaubridge (Uk) Limited as a member on 31 July 2014; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of BEAUBRIDGE CRESSWELL PLACE LLP are www.beaubridgecresswellplace.co.uk, and www.beaubridge-cresswell-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Beaubridge Cresswell Place Llp is a Limited Liability Partnership. The company registration number is OC376681. Beaubridge Cresswell Place Llp has been working since 05 July 2012. The present status of the company is Active. The registered address of Beaubridge Cresswell Place Llp is 107 New Bond Street London W1s 1ed. . SEAL, Jonathan Darell is a LLP Designated Member of the company. BEAUBRIDGE (UK) LIMITED is a LLP Designated Member of the company. MACKENZIE-SMITH, Simon is a LLP Member of the company. MERCER, Roger Mallaber is a LLP Member of the company. RIGBY, Charles is a LLP Member of the company. TALBOT-WILLIAMS, Simon Anthony is a LLP Member of the company. BEAUBRIDGE INVESTMENTS LLP is a LLP Member of the company. ONO INTERNATIONAL LIMITED is a LLP Member of the company. LLP Designated Member BEAUBRIDGE LLP has been resigned. LLP Member OGILVY, Diarmid James Ducas has been resigned.


Current Directors

LLP Designated Member
SEAL, Jonathan Darell
Appointed Date: 31 May 2013
63 years old
LLP Designated Member
BEAUBRIDGE (UK) LIMITED
Appointed Date: 31 July 2014
LLP Member
MACKENZIE-SMITH, Simon
Appointed Date: 31 August 2012
65 years old
LLP Member
MERCER, Roger Mallaber
Appointed Date: 25 September 2012
72 years old
LLP Member
RIGBY, Charles
Appointed Date: 25 September 2012
64 years old
LLP Member
TALBOT-WILLIAMS, Simon Anthony
Appointed Date: 25 September 2012
64 years old
LLP Member
BEAUBRIDGE INVESTMENTS LLP
Appointed Date: 25 September 2012
LLP Member
ONO INTERNATIONAL LIMITED
Appointed Date: 25 September 2012

Resigned Directors

LLP Designated Member
BEAUBRIDGE LLP
Resigned: 31 July 2014
Appointed Date: 05 July 2012
LLP Member
OGILVY, Diarmid James Ducas
Resigned: 31 May 2013
Appointed Date: 05 July 2012
55 years old

Persons With Significant Control

Mr Charles Rigby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Beaubridge (Uk) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BEAUBRIDGE CRESSWELL PLACE LLP Events

03 May 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Appointment of Beaubridge (Uk) Limited as a member on 31 July 2014
16 Aug 2016
Confirmation statement made on 5 July 2016 with updates
16 Aug 2016
Termination of appointment of Beaubridge Llp as a member on 31 July 2014
28 Apr 2016
Accounts for a small company made up to 31 July 2015
...
... and 13 more events
25 Sep 2012
Appointment of Mr. Roger Mallaber Mercer as a member
25 Sep 2012
Appointment of Mr. Charles Rigby as a member
25 Sep 2012
Appointment of Mr. Simon Talbot-Williams as a member
24 Sep 2012
Change of status notice
05 Jul 2012
Incorporation of a limited liability partnership

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