BOXBERG PARTNERS 1 LLP
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number OC403256
Status Active
Incorporation Date 3 December 2015
Company Type Limited Liability Partnership
Address 64 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 8TB
Home Country United Kingdom
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr David Justin Irving Hamer as a member on 10 December 2015; Registration of charge OC4032560001, created on 18 December 2015. The most likely internet sites of BOXBERG PARTNERS 1 LLP are www.boxbergpartners1.co.uk, and www.boxberg-partners-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Boxberg Partners 1 Llp is a Limited Liability Partnership. The company registration number is OC403256. Boxberg Partners 1 Llp has been working since 03 December 2015. The present status of the company is Active. The registered address of Boxberg Partners 1 Llp is 64 New Cavendish Street London United Kingdom W1g 8tb. . HERRING, Robbin Gordon-Lennox is a LLP Designated Member of the company. HERRING-ROEHN, Claudia is a LLP Designated Member of the company. HAMER, David Justin Irving is a LLP Member of the company.


Current Directors

LLP Designated Member
HERRING, Robbin Gordon-Lennox
Appointed Date: 03 December 2015
58 years old
LLP Designated Member
HERRING-ROEHN, Claudia
Appointed Date: 03 December 2015
51 years old
LLP Member
HAMER, David Justin Irving
Appointed Date: 10 December 2015
55 years old

Persons With Significant Control

Mr Robbin Gordon-Lennox Herring
Notified on: 6 April 2016
58 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mrs Claudia Herring-Roehn
Notified on: 6 April 2016
51 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

BOXBERG PARTNERS 1 LLP Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Jan 2016
Appointment of Mr David Justin Irving Hamer as a member on 10 December 2015
31 Dec 2015
Registration of charge OC4032560001, created on 18 December 2015
31 Dec 2015
Registration of charge OC4032560002, created on 18 December 2015
31 Dec 2015
Registration of charge OC4032560003, created on 18 December 2015
31 Dec 2015
Registration of charge OC4032560004, created on 18 December 2015
03 Dec 2015
Incorporation of a limited liability partnership

BOXBERG PARTNERS 1 LLP Charges

18 December 2015
Charge code OC40 3256 0004
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Berlin Hyp Ag
Description: Contains fixed charge.
18 December 2015
Charge code OC40 3256 0003
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Berlin Hyp Ag
Description: Contains fixed charge…
18 December 2015
Charge code OC40 3256 0002
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Berlin Hyp Ag
Description: Contains fixed charge.
18 December 2015
Charge code OC40 3256 0001
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Berlin Hyp Ag
Description: Contains fixed charge.

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