MONTERONE PARTNERS LLP
LONDON

Hellopages » Greater London » Westminster » W1U 3PT

Company number OC394307
Status Active
Incorporation Date 15 July 2014
Company Type Limited Liability Partnership
Address 22 MANCHESTER SQUARE, LONDON, W1U 3PT
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MONTERONE PARTNERS LLP are www.monteronepartners.co.uk, and www.monterone-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Monterone Partners Llp is a Limited Liability Partnership. The company registration number is OC394307. Monterone Partners Llp has been working since 15 July 2014. The present status of the company is Active. The registered address of Monterone Partners Llp is 22 Manchester Square London W1u 3pt. . CHAPPLE, Phillip Gregory is a LLP Designated Member of the company. HERBERSTEIN, Johann Maximilian is a LLP Designated Member of the company. TARABA, Markus Wilhelm is a LLP Designated Member of the company. MONTERONE (UK) LIMITED is a LLP Designated Member of the company. FERNANDEZ, Justin Manuel is a LLP Member of the company. LLP Designated Member CHAPPLE, Phillip Gregory has been resigned.


Current Directors

LLP Designated Member
CHAPPLE, Phillip Gregory
Appointed Date: 01 February 2015
50 years old
LLP Designated Member
HERBERSTEIN, Johann Maximilian
Appointed Date: 15 July 2014
48 years old
LLP Designated Member
TARABA, Markus Wilhelm
Appointed Date: 15 July 2014
49 years old
LLP Designated Member
MONTERONE (UK) LIMITED
Appointed Date: 15 July 2014
LLP Member
FERNANDEZ, Justin Manuel
Appointed Date: 01 March 2015
42 years old

Resigned Directors

LLP Designated Member
CHAPPLE, Phillip Gregory
Resigned: 13 February 2015
Appointed Date: 13 February 2015
50 years old

Persons With Significant Control

Mr Markus Wilhelm Taraba
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Monterone (Uk) Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

MONTERONE PARTNERS LLP Events

27 Jul 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 15 July 2015
16 Jul 2015
Member's details changed for Monterone (Uk) Limited on 1 January 2015
...
... and 4 more events
24 Mar 2015
Current accounting period shortened from 31 July 2015 to 31 March 2015
13 Feb 2015
Appointment of Mr Phillip Gregory Chapple as a member on 13 February 2015
12 Sep 2014
Registration of charge OC3943070001, created on 9 September 2014
01 Aug 2014
Member's details changed for Monerone (Uk) Limited on 1 August 2014
15 Jul 2014
Incorporation of a limited liability partnership

MONTERONE PARTNERS LLP Charges

9 September 2014
Charge code OC39 4307 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: The Royal Bank Fo Scotland PLC
Description: Contains fixed charge…

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