GARBER, HANNAM & PARTNERS LIMITED
LONDON FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED FF&P RUSSIA LIMITED FP ADVISORY RUSSIA LIMITED TRUSHELFCO (NO.2687) LIMITED

Hellopages » Greater London » Westminster » W1K 1PR

Company number 04027711
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 750,000 ; Secretary's details changed for Thompson Taraz Secretaries Limited on 21 September 2015. The most likely internet sites of GARBER, HANNAM & PARTNERS LIMITED are www.garberhannampartners.co.uk, and www.garber-hannam-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Garber Hannam Partners Limited is a Private Limited Company. The company registration number is 04027711. Garber Hannam Partners Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Garber Hannam Partners Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . THOMPSON TARAZ SECRETARIES LIMITED is a Secretary of the company. GARBER, Mark Rafailovich is a Director of the company. SUKHANOV, Denis is a Director of the company. Secretary BENNS, Andrew John has been resigned. Secretary MUNDAY, Katharine Diana has been resigned. Secretary SCOTT, Celia Eileen Susan has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEAUMONT, Rupert Roger Seymour has been resigned. Director FLEMING, Roderick John has been resigned. Director FLETCHER, David Faviell has been resigned. Director HILL, Richard Andrew has been resigned. Director RAWLINSON, David Iain has been resigned. Director ROCHUSSEN, Gavin Mark has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SCHUSTER, Richard Douglas has been resigned. Director STRATFORD, Anne Christine has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON TARAZ SECRETARIES LIMITED
Appointed Date: 19 June 2014
Director
GARBER, Mark Rafailovich
Appointed Date: 01 September 2000
67 years old
Director
SUKHANOV, Denis
Appointed Date: 01 September 2000
54 years old

Resigned Directors

Secretary
BENNS, Andrew John
Resigned: 09 September 2002
Appointed Date: 01 September 2000
Secretary
MUNDAY, Katharine Diana
Resigned: 15 May 2012
Appointed Date: 14 September 2010
Secretary
SCOTT, Celia Eileen Susan
Resigned: 14 September 2010
Appointed Date: 09 September 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 01 September 2000
Appointed Date: 05 July 2000
Director
BEAUMONT, Rupert Roger Seymour
Resigned: 01 September 2000
Appointed Date: 24 August 2000
81 years old
Director
FLEMING, Roderick John
Resigned: 14 March 2008
Appointed Date: 01 September 2000
72 years old
Director
FLETCHER, David Faviell
Resigned: 15 May 2012
Appointed Date: 10 November 2010
71 years old
Director
HILL, Richard Andrew
Resigned: 10 November 2010
Appointed Date: 01 November 2004
54 years old
Director
RAWLINSON, David Iain
Resigned: 01 May 2004
Appointed Date: 01 September 2000
67 years old
Director
ROCHUSSEN, Gavin Mark
Resigned: 03 September 2008
Appointed Date: 03 April 2002
66 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 24 August 2000
Appointed Date: 05 July 2000
64 years old
Director
SCHUSTER, Richard Douglas
Resigned: 15 May 2012
Appointed Date: 18 June 2009
72 years old
Director
STRATFORD, Anne Christine
Resigned: 01 September 2000
Appointed Date: 24 August 2000
50 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 24 August 2000
Appointed Date: 05 July 2000
62 years old

GARBER, HANNAM & PARTNERS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 750,000
28 Jun 2016
Secretary's details changed for Thompson Taraz Secretaries Limited on 21 September 2015
12 Jan 2016
Full accounts made up to 31 March 2015
09 Sep 2015
Registered office address changed from 35 Grosvenor Street London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
...
... and 95 more events
08 Sep 2000
New director appointed
08 Sep 2000
New director appointed
07 Sep 2000
Memorandum and Articles of Association
04 Sep 2000
Company name changed trushelfco (no.2687) LIMITED\certificate issued on 04/09/00
05 Jul 2000
Incorporation

GARBER, HANNAM & PARTNERS LIMITED Charges

12 September 2005
Deed of assignment and charge
Delivered: 30 September 2005
Status: Satisfied on 8 February 2012
Persons entitled: Hypo Real Estate Bank International Public Unlimited Company with a Share Capital Munich Branchfor Central and Eastern Europe
Description: All right title and interest in the receivables,. See the…

Similar Companies

GARBEN PROPERTY LIMITED GARBER MUSIC LIMITED GARBERRY UK LIMITED GARBETT & SON LIMITED GARBETT BUTCHERS LIMITED GARBETT LTD GARBETT PROPERTIES LIMITED