PRAESTA PARTNERS LLP
LONDON DENOVO PARTNERS LLP NEW CP LLP

Hellopages » Greater London » Westminster » W1J 5AP
Company number OC311603
Status Active
Incorporation Date 17 February 2005
Company Type Limited Liability Partnership
Address 2ND FLOOR, 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AP
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge OC3116030002, created on 8 March 2017; Previous accounting period shortened from 31 March 2017 to 30 September 2016; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of PRAESTA PARTNERS LLP are www.praestapartners.co.uk, and www.praesta-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Praesta Partners Llp is a Limited Liability Partnership. The company registration number is OC311603. Praesta Partners Llp has been working since 17 February 2005. The present status of the company is Active. The registered address of Praesta Partners Llp is 2nd Floor 43 Berkeley Square London England W1j 5ap. . BLUE TRIANGLE COACHING LIMITED is a LLP Designated Member of the company. INNOVATIVE FINANCIAL MANAGEMENT SOLUTIONS LIMITED is a LLP Designated Member of the company. PETER SHAW: LEADERSHIP DEVELOPMENT LTD is a LLP Designated Member of the company. PRAESTA INTERNATIONAL LIMITED is a LLP Designated Member of the company. LLP Designated Member ANGELL, Ian Hugh Arthur has been resigned. LLP Designated Member COLLINS, Barrie Leslie Douglas has been resigned. LLP Designated Member DAWSON, Heather has been resigned. LLP Designated Member DAWSON, Heather has been resigned. LLP Designated Member EASTWOOD, Anne Mairi has been resigned. LLP Designated Member WOLEDGE, Barry William Joseph has been resigned. LLP Member ANGELL, Ian Hugh Arthur has been resigned. LLP Member BRYCE, Leonie Elaine has been resigned. LLP Member COLEMAN, John Roy has been resigned. LLP Member COOPER, Christopher John has been resigned. LLP Member DULSON, Edward Francis Martin has been resigned. LLP Member EASTWOOD, Anne Mairi has been resigned. LLP Member GRAF, Charles Philip has been resigned. LLP Member GRAY, Paul Richard Charles has been resigned. LLP Member HOGARTH, Peter Laurence has been resigned. LLP Member LINNECAR, Robin John Douglas has been resigned. LLP Member MACLENNAN, Kenneth Gordon Ross has been resigned. LLP Member MAY, Elspeth Jean, Dr has been resigned. LLP Member MORGAN, Michael Albert Joseph has been resigned. LLP Member ROSSITER, Michael has been resigned. LLP Member SHAW, Peter Alan has been resigned. LLP Member STEPHENS, Jane Francoise, Dr has been resigned. LLP Member THOMSON, Peninah has been resigned. LLP Member THORNE, Cornelius Leo has been resigned. LLP Member WALMSLEY, Elizabeth has been resigned. LLP Member WIGZELL, Stephen Robert has been resigned. LLP Member WOLEDGE, Barry William Joseph has been resigned.


Current Directors

LLP Designated Member
BLUE TRIANGLE COACHING LIMITED
Appointed Date: 01 October 2016
LLP Designated Member
INNOVATIVE FINANCIAL MANAGEMENT SOLUTIONS LIMITED
Appointed Date: 01 October 2016
LLP Designated Member
PETER SHAW: LEADERSHIP DEVELOPMENT LTD
Appointed Date: 01 October 2016
LLP Designated Member
PRAESTA INTERNATIONAL LIMITED
Appointed Date: 01 October 2016

Resigned Directors

LLP Designated Member
ANGELL, Ian Hugh Arthur
Resigned: 22 July 2010
Appointed Date: 28 April 2005
74 years old
LLP Designated Member
COLLINS, Barrie Leslie Douglas
Resigned: 22 February 2008
Appointed Date: 17 February 2005
80 years old
LLP Designated Member
DAWSON, Heather
Resigned: 30 April 2013
Appointed Date: 17 March 2011
78 years old
LLP Designated Member
DAWSON, Heather
Resigned: 17 March 2011
Appointed Date: 28 April 2005
78 years old
LLP Designated Member
EASTWOOD, Anne Mairi
Resigned: 22 July 2010
Appointed Date: 17 February 2005
74 years old
LLP Designated Member
WOLEDGE, Barry William Joseph
Resigned: 22 July 2010
Appointed Date: 28 April 2005
78 years old
LLP Member
ANGELL, Ian Hugh Arthur
Resigned: 30 September 2016
Appointed Date: 22 July 2010
74 years old
LLP Member
BRYCE, Leonie Elaine
Resigned: 28 February 2009
Appointed Date: 28 April 2005
81 years old
LLP Member
COLEMAN, John Roy
Resigned: 30 December 2013
Appointed Date: 01 July 2005
84 years old
LLP Member
COOPER, Christopher John
Resigned: 30 December 2013
Appointed Date: 01 July 2005
84 years old
LLP Member
DULSON, Edward Francis Martin
Resigned: 30 September 2016
Appointed Date: 01 April 2015
60 years old
LLP Member
EASTWOOD, Anne Mairi
Resigned: 23 March 2013
Appointed Date: 22 July 2010
74 years old
LLP Member
GRAF, Charles Philip
Resigned: 31 December 2014
Appointed Date: 28 April 2005
79 years old
LLP Member
GRAY, Paul Richard Charles
Resigned: 31 March 2013
Appointed Date: 01 May 2009
77 years old
LLP Member
HOGARTH, Peter Laurence
Resigned: 17 March 2006
Appointed Date: 28 April 2005
76 years old
LLP Member
LINNECAR, Robin John Douglas
Resigned: 31 December 2014
Appointed Date: 28 April 2005
76 years old
LLP Member
MACLENNAN, Kenneth Gordon Ross
Resigned: 30 April 2006
Appointed Date: 28 April 2005
79 years old
LLP Member
MAY, Elspeth Jean, Dr
Resigned: 31 December 2014
Appointed Date: 28 April 2005
71 years old
LLP Member
MORGAN, Michael Albert Joseph
Resigned: 30 October 2011
Appointed Date: 28 April 2005
82 years old
LLP Member
ROSSITER, Michael
Resigned: 31 January 2006
Appointed Date: 02 April 2005
75 years old
LLP Member
SHAW, Peter Alan
Resigned: 30 September 2016
Appointed Date: 28 April 2005
76 years old
LLP Member
STEPHENS, Jane Francoise, Dr
Resigned: 31 March 2013
Appointed Date: 01 June 2008
64 years old
LLP Member
THOMSON, Peninah
Resigned: 30 December 2013
Appointed Date: 28 April 2005
76 years old
LLP Member
THORNE, Cornelius Leo
Resigned: 30 September 2016
Appointed Date: 28 April 2005
70 years old
LLP Member
WALMSLEY, Elizabeth
Resigned: 31 December 2014
Appointed Date: 28 April 2005
72 years old
LLP Member
WIGZELL, Stephen Robert
Resigned: 30 September 2016
Appointed Date: 28 April 2005
73 years old
LLP Member
WOLEDGE, Barry William Joseph
Resigned: 30 September 2016
Appointed Date: 22 July 2010
78 years old

Persons With Significant Control

Praesta International Limited
Notified on: 1 October 2016
Nature of control: Has significant influence or control

PRAESTA PARTNERS LLP Events

17 Mar 2017
Registration of charge OC3116030002, created on 8 March 2017
08 Mar 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Nov 2016
Termination of appointment of Barry William Joseph Woledge as a member on 30 September 2016
16 Nov 2016
Appointment of Praesta International Limited as a member on 1 October 2016
...
... and 106 more events
23 May 2005
New member appointed
23 May 2005
New member appointed
23 May 2005
Non-designated members allowed
01 Apr 2005
Company name changed new cp LLP\certificate issued on 01/04/05
17 Feb 2005
Incorporation

PRAESTA PARTNERS LLP Charges

8 March 2017
Charge code OC31 1603 0002
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 July 2005
Rent deposit deed
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Old Hall Property Company Limited
Description: A rent deposit of eleven thousand one hundered and sixty…

Similar Companies

PRAESTA CHINA LIMITED PRAESTA INTERNATIONAL LIMITED PRAESTANTIA EWIS LIMITED PRAESTANTIA INTERNATIONAL LTD PRAESTANTIA LIMITED PRAESTANTIA MARKETING LIMITED PRAESTANTIA MEDICAL LTD