BERCHWOOD PARTNERS LLP
LONDON

Hellopages » Greater London » Westminster » W1K 3SF
Company number OC316918
Status Active
Incorporation Date 29 December 2005
Company Type Limited Liability Partnership
Address 22 MOUNT ROW, LONDON, W1K 3SF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BERCHWOOD PARTNERS LLP are www.berchwoodpartners.co.uk, and www.berchwood-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Berchwood Partners Llp is a Limited Liability Partnership. The company registration number is OC316918. Berchwood Partners Llp has been working since 29 December 2005. The present status of the company is Active. The registered address of Berchwood Partners Llp is 22 Mount Row London W1k 3sf. . ZWART, William John is a LLP Designated Member of the company. BERCHWOOD PARTNERS LIMITED is a LLP Designated Member of the company. BWP-16 LIMITED is a LLP Member of the company. LLP Designated Member APPONYI, Alexander Maria Alfred has been resigned. LLP Designated Member DAS, Indraneel has been resigned. LLP Member DAS, Indraneel has been resigned.


Current Directors

LLP Designated Member
ZWART, William John
Appointed Date: 10 September 2009
75 years old
LLP Designated Member
BERCHWOOD PARTNERS LIMITED
Appointed Date: 29 December 2005
LLP Member
BWP-16 LIMITED
Appointed Date: 20 February 2013

Resigned Directors

LLP Designated Member
APPONYI, Alexander Maria Alfred
Resigned: 31 August 2009
Appointed Date: 29 December 2005
54 years old
LLP Designated Member
DAS, Indraneel
Resigned: 28 March 2011
Appointed Date: 12 November 2010
55 years old
LLP Member
DAS, Indraneel
Resigned: 28 March 2011
Appointed Date: 12 November 2010
55 years old

Persons With Significant Control

William John Zwart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Berchwood Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bwp-16 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BERCHWOOD PARTNERS LLP Events

08 May 2017
Full accounts made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 December 2015
07 Jan 2016
Member's details changed for William John Zwart on 7 January 2016
...
... and 29 more events
31 Dec 2007
Annual return made up to 29/12/06
31 Dec 2007
Member's particulars changed
01 Dec 2007
Member's particulars changed
14 Oct 2007
Full accounts made up to 31 December 2006
29 Dec 2005
Incorporation

BERCHWOOD PARTNERS LLP Charges

31 August 2012
Rent deposit deed
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Investcorp International Limited
Description: By way of first fixed charge all interest in the account…
24 March 2009
Rent deposit deed
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: Rent deposit deed paid to the landlord £9,751.99 see image…

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