CLEARBROOK CAPITAL PARTNERS LLP
LONDON SAUNDERS CAPITAL PARTNERS LLP

Hellopages » Greater London » Westminster » W1J 9EJ

Company number OC306653
Status Active
Incorporation Date 24 January 2004
Company Type Limited Liability Partnership
Address EGYPTIAN HOUSE 170 -173, PICCADILLY, LONDON, W1J 9EJ
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Kazi Mamun Shahid as a member on 18 May 2017; Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CLEARBROOK CAPITAL PARTNERS LLP are www.clearbrookcapitalpartners.co.uk, and www.clearbrook-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Clearbrook Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC306653. Clearbrook Capital Partners Llp has been working since 24 January 2004. The present status of the company is Active. The registered address of Clearbrook Capital Partners Llp is Egyptian House 170 173 Piccadilly London W1j 9ej. . SAUNDERS, Robin Elizabeth is a LLP Designated Member of the company. ALLESCH-TAYLOR, Stefan Paul is a LLP Member of the company. LLP Designated Member ELFPLACE LIMITED has been resigned. LLP Designated Member HAMMETT, Paul Edward has been resigned. LLP Designated Member SHAHID, Kazi Mamun has been resigned. LLP Member BESSE, Byron Locke has been resigned. LLP Member CHEESMAN, Richard John has been resigned. LLP Member FARR-JONES, Justin Sena has been resigned. LLP Member KARTALIS, Alexandra Basile Jules has been resigned.


Current Directors

LLP Designated Member
SAUNDERS, Robin Elizabeth
Appointed Date: 24 January 2004
63 years old
LLP Member
ALLESCH-TAYLOR, Stefan Paul
Appointed Date: 01 March 2009
56 years old

Resigned Directors

LLP Designated Member
ELFPLACE LIMITED
Resigned: 23 February 2005
Appointed Date: 24 January 2004
LLP Designated Member
HAMMETT, Paul Edward
Resigned: 21 October 2016
Appointed Date: 23 February 2005
50 years old
LLP Designated Member
SHAHID, Kazi Mamun
Resigned: 18 May 2017
Appointed Date: 01 April 2016
52 years old
LLP Member
BESSE, Byron Locke
Resigned: 28 July 2008
Appointed Date: 17 June 2005
44 years old
LLP Member
CHEESMAN, Richard John
Resigned: 31 March 2009
Appointed Date: 23 February 2005
48 years old
LLP Member
FARR-JONES, Justin Sena
Resigned: 17 April 2008
Appointed Date: 23 February 2005
50 years old
LLP Member
KARTALIS, Alexandra Basile Jules
Resigned: 03 March 2006
Appointed Date: 23 February 2005
54 years old

Persons With Significant Control

Ms Robin Elizabeth Saunders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Stefan Paul Allesch-Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Kazi Mamun Shahid
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Paul Edward Hammett
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

CLEARBROOK CAPITAL PARTNERS LLP Events

22 May 2017
Termination of appointment of Kazi Mamun Shahid as a member on 18 May 2017
10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
06 Dec 2016
Termination of appointment of Paul Edward Hammett as a member on 21 October 2016
19 Jul 2016
Appointment of Mr Kazi Mamun Shahid as a member on 1 April 2016
...
... and 62 more events
28 Sep 2004
Accounting reference date extended from 31/01/05 to 31/03/05
08 Jun 2004
Registered office changed on 08/06/04 from: 4 randolph road, london, W9 1AN
26 May 2004
Particulars of mortgage/charge
11 May 2004
Company name changed saunders capital partners LLP\certificate issued on 11/05/04
24 Jan 2004
Incorporation

CLEARBROOK CAPITAL PARTNERS LLP Charges

2 November 2006
Security deposit deed
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: David Hugh Hebdith, Richard William Austen, Stephen Butterfield and Nicholas Evans
Description: The sum of £125,000.00.
21 May 2004
Rent deposit deed
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Kangqi Oil (UK) Limited
Description: Deposit of £32,220.00 and accrued interest thereon. See the…

Similar Companies

CLEARBROOK ASSOCIATES LTD CLEARBROOK BEACON LP CLEARBROOK CASTLE L.P. CLEARBROOK DEVELOPMENTS LIMITED CLEARBROOK FALCON INVESTMENTS LP CLEARBROOK FINANCIAL SOLUTIONS LTD CLEARBROOK GOLD STAR INVESTMENTS LP