NEWKEEP LLP
LONDON

Hellopages » Greater London » Westminster » W1S 4AW
Company number OC340814
Status Active
Incorporation Date 15 October 2008
Company Type Limited Liability Partnership
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 29 December 2015; Annual return made up to 15 October 2015. The most likely internet sites of NEWKEEP LLP are www.newkeep.co.uk, and www.newkeep.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Newkeep Llp is a Limited Liability Partnership. The company registration number is OC340814. Newkeep Llp has been working since 15 October 2008. The present status of the company is Active. The registered address of Newkeep Llp is 5th Floor 24 Old Bond Street London W1s 4aw. . PRAXIS NOMINEES LIMITED is a LLP Designated Member of the company. RCAPITAL LIMITED is a LLP Designated Member of the company. LLP Designated Member RCAPITAL NOMINEES LIMITED has been resigned. LLP Designated Member THREEV DIRECTORS LLP has been resigned.


Current Directors

LLP Designated Member
PRAXIS NOMINEES LIMITED
Appointed Date: 05 November 2010
LLP Designated Member
RCAPITAL LIMITED
Appointed Date: 05 November 2010

Resigned Directors

LLP Designated Member
RCAPITAL NOMINEES LIMITED
Resigned: 05 November 2010
Appointed Date: 15 October 2008
LLP Designated Member
THREEV DIRECTORS LLP
Resigned: 05 November 2010
Appointed Date: 15 October 2008

Persons With Significant Control

Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Flight And Partners Recovery Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEWKEEP LLP Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 29 December 2015
16 Oct 2015
Annual return made up to 15 October 2015
08 Oct 2015
Total exemption small company accounts made up to 29 December 2014
23 Dec 2014
Total exemption small company accounts made up to 29 December 2013
...
... and 22 more events
26 Oct 2010
Annual return made up to 15 October 2010
06 May 2010
Accounts for a dormant company made up to 31 October 2009
03 Mar 2010
Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 3 March 2010
16 Nov 2009
Annual return made up to 15 October 2009
15 Oct 2008
Incorporation document\certificate of incorporation

NEWKEEP LLP Charges

19 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Praxis Nominees Limited
Description: By way of first fixed charge all present and future rights…
5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 27 March 2012
Persons entitled: Praxis Nominees Limited
Description: As a continuing security for the payment and discharge of…

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