COLLINS BENSON GOLDHILL LLP

Hellopages » Greater London » Westminster » W1W 8QT
Company number OC320452
Status Active
Incorporation Date 20 June 2006
Company Type Limited Liability Partnership
Address 26-28 GREAT PORTLAND STREET, LONDON, W1W 8QT
Home Country United Kingdom
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COLLINS BENSON GOLDHILL LLP are www.collinsbensongoldhill.co.uk, and www.collins-benson-goldhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Collins Benson Goldhill Llp is a Limited Liability Partnership. The company registration number is OC320452. Collins Benson Goldhill Llp has been working since 20 June 2006. The present status of the company is Active. The registered address of Collins Benson Goldhill Llp is 26 28 Great Portland Street London W1w 8qt. . COLLINS, Chi Yuen is a LLP Designated Member of the company. HSU, Wai Ha is a LLP Designated Member of the company. RUCHNIEWICZ, Peter Waclaw is a LLP Designated Member of the company. LLP Designated Member CROXSON, Anthony Smeaton has been resigned. LLP Designated Member MORRISON, David William Randolph has been resigned. LLP Designated Member RAJANI, Nina Karen has been resigned. LLP Designated Member ROBERTS, Jeffrey William has been resigned.


Current Directors

LLP Designated Member
COLLINS, Chi Yuen
Appointed Date: 01 August 2010
58 years old
LLP Designated Member
HSU, Wai Ha
Appointed Date: 01 November 2008
53 years old
LLP Designated Member
RUCHNIEWICZ, Peter Waclaw
Appointed Date: 20 June 2006
71 years old

Resigned Directors

LLP Designated Member
CROXSON, Anthony Smeaton
Resigned: 31 May 2007
Appointed Date: 20 June 2006
80 years old
LLP Designated Member
MORRISON, David William Randolph
Resigned: 31 October 2013
Appointed Date: 01 August 2010
54 years old
LLP Designated Member
RAJANI, Nina Karen
Resigned: 04 September 2013
Appointed Date: 01 November 2008
52 years old
LLP Designated Member
ROBERTS, Jeffrey William
Resigned: 28 February 2010
Appointed Date: 20 June 2006
70 years old

Persons With Significant Control

Mr Peter Waclaw Ruchniewicz
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Chi Yuen Collins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Wai Ha Hsu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COLLINS BENSON GOLDHILL LLP Events

23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 October 2015
14 Jul 2015
Annual return made up to 14 July 2015
14 Jul 2015
Member's details changed for Chi Yuen Collins on 13 July 2015
...
... and 30 more events
28 Jun 2007
Annual return made up to 20/06/07
07 Jun 2007
New member appointed
16 Sep 2006
Particulars of mortgage/charge
23 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/10/06
20 Jun 2006
Incorporation

COLLINS BENSON GOLDHILL LLP Charges

15 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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