HEWETSON SHAH LLP
LONDON GUY HEWETSON LLP

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Company number OC366717
Status Liquidation
Incorporation Date 22 July 2011
Company Type Limited Liability Partnership
Address 5TH FLOOR GROVE HOUSE, 248 MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015; Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 14 January 2016. The most likely internet sites of HEWETSON SHAH LLP are www.hewetsonshah.co.uk, and www.hewetson-shah.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Hewetson Shah Llp is a Limited Liability Partnership. The company registration number is OC366717. Hewetson Shah Llp has been working since 22 July 2011. The present status of the company is Liquidation. The registered address of Hewetson Shah Llp is 5th Floor Grove House 248 Marylebone Road London Nw1 6bb. . HEWETSON, Guy Charles Cornelius is a LLP Designated Member of the company. SHAH, Anil is a LLP Designated Member of the company. KESBEY, Mathew James is a LLP Member of the company. HEWETSON SHAH RECRUITMENT LIMITED is a LLP Member of the company. LLP Designated Member LYCIDAS NOMINEES LIMITED has been resigned. LLP Member O'BRIEN, James Augustine has been resigned.


Current Directors

LLP Designated Member
HEWETSON, Guy Charles Cornelius
Appointed Date: 22 July 2011
51 years old
LLP Designated Member
SHAH, Anil
Appointed Date: 28 September 2011
63 years old
LLP Member
KESBEY, Mathew James
Appointed Date: 03 March 2014
52 years old
LLP Member
HEWETSON SHAH RECRUITMENT LIMITED
Appointed Date: 28 September 2011

Resigned Directors

LLP Designated Member
LYCIDAS NOMINEES LIMITED
Resigned: 28 September 2011
Appointed Date: 22 July 2011
LLP Member
O'BRIEN, James Augustine
Resigned: 05 April 2015
Appointed Date: 17 February 2014
52 years old

Persons With Significant Control

Mr Anil Shah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Guy Charles Cornelius Hewetson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mathew Kesbey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HEWETSON SHAH LLP Events

09 Sep 2016
Confirmation statement made on 22 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Registered office address changed from Equitable House 47 King William Street London EC4R 9AF to C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 14 January 2016
06 Nov 2015
Termination of appointment of James Augustine O'brien as a member on 5 April 2015
17 Aug 2015
Annual return made up to 22 July 2015
...
... and 11 more events
20 Oct 2011
Appointment of Mr Anil Shah as a member
20 Oct 2011
Termination of appointment of Lycidas Nominees Limited as a member
20 Oct 2011
Appointment of Guildshelf (259) Limited as a member
28 Sep 2011
Company name changed guy hewetson LLP\certificate issued on 28/09/11
  • LLNM01 ‐ Change of name notice
22 Jul 2011
Incorporation of a limited liability partnership

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