HERAX PARTNERS LLP
LONDON

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Company number OC306021
Status Active
Incorporation Date 11 November 2003
Company Type Limited Liability Partnership
Address 35 BERKELEY SQUARE, LONDON, W1K 5BF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015. The most likely internet sites of HERAX PARTNERS LLP are www.heraxpartners.co.uk, and www.herax-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Herax Partners Llp is a Limited Liability Partnership. The company registration number is OC306021. Herax Partners Llp has been working since 11 November 2003. The present status of the company is Active. The registered address of Herax Partners Llp is 35 Berkeley Square London W1k 5bf. . MACPHERSON, Angus John Tilney is a LLP Designated Member of the company. REIG- SCHMIDT, Andres is a LLP Designated Member of the company. HERAX LIMITED is a LLP Designated Member of the company. LLP Designated Member MOOS, Sven has been resigned.


Current Directors

LLP Designated Member
MACPHERSON, Angus John Tilney
Appointed Date: 11 November 2003
70 years old
LLP Designated Member
REIG- SCHMIDT, Andres
Appointed Date: 11 November 2003
51 years old
LLP Designated Member
HERAX LIMITED
Appointed Date: 22 December 2009

Resigned Directors

LLP Designated Member
MOOS, Sven
Resigned: 30 October 2008
Appointed Date: 11 November 2003
59 years old

Persons With Significant Control

Mr Angus John Tilney Macpherson
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andres Reig-Schmidt
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HERAX PARTNERS LLP Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
23 Jul 2005
Full accounts made up to 31 December 2004
09 Dec 2004
Annual return made up to 11/11/04
15 Jul 2004
Accounting reference date extended from 30/11/04 to 31/12/04
28 Jan 2004
Registered office changed on 28/01/04 from: 49 st james's road hampton hill middlesex TW12 2SN
11 Nov 2003
Incorporation

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