FROST BROOKS ONE LLP
LONDON

Hellopages » Greater London » Westminster » SW1W 8JT

Company number OC395202
Status Active
Incorporation Date 10 September 2014
Company Type Limited Liability Partnership
Address 18 CAROLINE TERRACE, LONDON, SW1W 8JT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Appointment of Herbert J Siegal as a member on 6 October 2014; Appointment of Trustees of the Sir Victor Blank Pension Scheme as a member on 6 October 2014. The most likely internet sites of FROST BROOKS ONE LLP are www.frostbrooksone.co.uk, and www.frost-brooks-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frost Brooks One Llp is a Limited Liability Partnership. The company registration number is OC395202. Frost Brooks One Llp has been working since 10 September 2014. The present status of the company is Active. The registered address of Frost Brooks One Llp is 18 Caroline Terrace London Sw1w 8jt. . BROOKS, Peter John Sutton is a LLP Designated Member of the company. FROST, Wilfred Paradine is a LLP Designated Member of the company. FB CAPITAL PARTNERS LLP is a LLP Designated Member of the company. CHADLINGTON, Peter Selwyn, Lord is a LLP Member of the company. CRAWLEY, Aidan is a LLP Member of the company. DAVIDSON, Django Liam Oconnell is a LLP Member of the company. DAVIES, Evan Mervyn is a LLP Member of the company. EALES, Darryl Charles is a LLP Member of the company. GRIMSTON, Jamie is a LLP Member of the company. GRIMSTON, Sam George, The Hon. is a LLP Member of the company. GROSVENOR, Hugh is a LLP Member of the company. HOWARD, Thomas is a LLP Member of the company. JENKINSON, Oliver John is a LLP Member of the company. LAVENE, Tim is a LLP Member of the company. PALMER, Frederick is a LLP Member of the company. PEACE, John is a LLP Member of the company. SCHEME, Trustees Of The Sir Victor Blank Pension is a LLP Member of the company. SELLERS, Patrick Elborough is a LLP Member of the company. SIEGAL, Herbert J is a LLP Member of the company. ST GEORGE, Henry is a LLP Member of the company. STILEMAN, Edward is a LLP Member of the company. WILLS, Rob is a LLP Member of the company. JOHN RUGMAN (ON BEHALF OF WESTERBY PRIVATE PENSION - J RUGMAN) is a LLP Member of the company. LUTEA TRUSTEES LIMITED is a LLP Member of the company. NAUTILUS TRUST COMPANY LIMITED is a LLP Member of the company. LLP Designated Member FROST, Miles Paradine has been resigned.


Current Directors

LLP Designated Member
BROOKS, Peter John Sutton
Appointed Date: 11 September 2014
68 years old

LLP Designated Member
FROST, Wilfred Paradine
Appointed Date: 09 December 2015
40 years old

LLP Designated Member
FB CAPITAL PARTNERS LLP
Appointed Date: 10 September 2014

LLP Member
CHADLINGTON, Peter Selwyn, Lord
Appointed Date: 06 October 2014
83 years old

LLP Member
CRAWLEY, Aidan
Appointed Date: 06 October 2014
42 years old

LLP Member
DAVIDSON, Django Liam Oconnell
Appointed Date: 06 October 2014
45 years old

LLP Member
DAVIES, Evan Mervyn
Appointed Date: 06 October 2014
73 years old

LLP Member
EALES, Darryl Charles
Appointed Date: 06 October 2014
65 years old

LLP Member
GRIMSTON, Jamie
Appointed Date: 06 October 2014
47 years old

LLP Member
GRIMSTON, Sam George, The Hon.
Appointed Date: 06 October 2014
42 years old

LLP Member
GROSVENOR, Hugh
Appointed Date: 06 March 2015
34 years old

LLP Member
HOWARD, Thomas
Appointed Date: 06 October 2014
42 years old

LLP Member
JENKINSON, Oliver John
Appointed Date: 06 October 2014
41 years old

LLP Member
LAVENE, Tim
Appointed Date: 06 March 2015
52 years old

LLP Member
PALMER, Frederick
Appointed Date: 06 October 2014
42 years old

LLP Member
PEACE, John
Appointed Date: 06 October 2014
76 years old

LLP Member
SCHEME, Trustees Of The Sir Victor Blank Pension
Appointed Date: 06 October 2014
83 years old

LLP Member
SELLERS, Patrick Elborough
Appointed Date: 06 October 2014
66 years old

LLP Member
SIEGAL, Herbert J
Appointed Date: 06 October 2014
97 years old

LLP Member
ST GEORGE, Henry
Appointed Date: 06 October 2014
42 years old

LLP Member
STILEMAN, Edward
Appointed Date: 06 October 2014
42 years old

LLP Member
WILLS, Rob
Appointed Date: 06 October 2014
42 years old

LLP Member

LLP Member
LUTEA TRUSTEES LIMITED
Appointed Date: 06 October 2014

LLP Member
NAUTILUS TRUST COMPANY LIMITED
Appointed Date: 06 October 2014

Resigned Directors

LLP Designated Member
FROST, Miles Paradine
Resigned: 21 July 2015
Appointed Date: 10 September 2014
41 years old

Persons With Significant Control

Fb Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FROST BROOKS ONE LLP Events

12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 May 2016
Appointment of Herbert J Siegal as a member on 6 October 2014
09 May 2016
Appointment of Trustees of the Sir Victor Blank Pension Scheme as a member on 6 October 2014
07 May 2016
Accounts for a dormant company made up to 31 July 2015
03 May 2016
Appointment of Hugh Grosvenor as a member on 6 March 2015
...
... and 23 more events
14 Aug 2015
Member's details changed for Mr Peter John Sutton Brooks on 11 September 2014
14 Aug 2015
Termination of appointment of Miles Paradine Frost as a member on 21 July 2015
14 Aug 2015
Registered office address changed from 346 Kensington High Street London W14 8NS United Kingdom to 18 Caroline Terrace London SW1W 8JT on 14 August 2015
11 Sep 2014
Appointment of Mr Peter John Sutton Brooks as a member on 11 September 2014
10 Sep 2014
Incorporation of a limited liability partnership