FARRELLS (LONDON) LLP
LONDON

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Company number OC380609
Status Active
Incorporation Date 29 November 2012
Company Type Limited Liability Partnership
Address 7 HATTON STREET, LONDON, NW8 8PL
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Beatrix Young as a member on 17 February 2017; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of FARRELLS (LONDON) LLP are www.farrellslondon.co.uk, and www.farrells-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Farrells London Llp is a Limited Liability Partnership. The company registration number is OC380609. Farrells London Llp has been working since 29 November 2012. The present status of the company is Active. The registered address of Farrells London Llp is 7 Hatton Street London Nw8 8pl. . STOWELL, Mike is a LLP Designated Member of the company. TERRY FARRELL & PARTNERS LIMITED is a LLP Designated Member of the company. BARBALOV, Peter is a LLP Member of the company. BENNETT, Neil is a LLP Member of the company. BIDWELL, Nigel is a LLP Member of the company. FARRELL, Maxwell is a LLP Member of the company. HAMILTON, Russ is a LLP Member of the company. MAZZEO, Laura is a LLP Member of the company. MILLAR, Pamela Jane is a LLP Member of the company. LLP Designated Member FARRELL, Terry, Sir has been resigned. LLP Designated Member TERRY FARRELL HOLDINGS LIMITED has been resigned. LLP Member LETHERLAND, John has been resigned. LLP Member YOUNG, Beatrix has been resigned.


Current Directors

LLP Designated Member
STOWELL, Mike
Appointed Date: 31 March 2014
71 years old
LLP Designated Member
TERRY FARRELL & PARTNERS LIMITED
Appointed Date: 29 November 2012
LLP Member
BARBALOV, Peter
Appointed Date: 31 March 2014
53 years old
LLP Member
BENNETT, Neil
Appointed Date: 31 March 2014
51 years old
LLP Member
BIDWELL, Nigel
Appointed Date: 31 March 2014
51 years old
LLP Member
FARRELL, Maxwell
Appointed Date: 31 March 2014
51 years old
LLP Member
HAMILTON, Russ
Appointed Date: 31 March 2014
60 years old
LLP Member
MAZZEO, Laura
Appointed Date: 01 January 2016
41 years old
LLP Member
MILLAR, Pamela Jane
Appointed Date: 01 January 2016
60 years old

Resigned Directors

LLP Designated Member
FARRELL, Terry, Sir
Resigned: 31 July 2013
Appointed Date: 29 November 2012
87 years old
LLP Designated Member
TERRY FARRELL HOLDINGS LIMITED
Resigned: 31 March 2014
Appointed Date: 31 July 2013
LLP Member
LETHERLAND, John
Resigned: 31 January 2016
Appointed Date: 01 April 2014
70 years old
LLP Member
YOUNG, Beatrix
Resigned: 17 February 2017
Appointed Date: 31 March 2014
52 years old

Persons With Significant Control

Terry Farrell And Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FARRELLS (LONDON) LLP Events

24 Feb 2017
Termination of appointment of Beatrix Young as a member on 17 February 2017
12 Jan 2017
Confirmation statement made on 29 November 2016 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
26 Apr 2016
Appointment of Laura Mazzeo as a member on 1 January 2016
26 Apr 2016
Appointment of Pamela Jane Millar as a member on 1 January 2016
...
... and 22 more events
29 Nov 2013
Annual return made up to 29 November 2013
14 Aug 2013
Termination of appointment of Terry Farrell as a member
14 Aug 2013
Appointment of Terry Farrell Holdings Limited as a member
28 Mar 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
29 Nov 2012
Incorporation of a limited liability partnership

FARRELLS (LONDON) LLP Charges

20 March 2013
Debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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