Company number OC321127
Status Active
Incorporation Date 21 July 2006
Company Type Limited Liability Partnership
Address 5 BERKELEY MEWS, LONDON, W1H 7PB
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Member's details changed for Mr Stefan Richard Turnbull on 18 March 2016. The most likely internet sites of RATHBONE LOFTS LLP are www.rathbonelofts.co.uk, and www.rathbone-lofts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Rathbone Lofts Llp is a Limited Liability Partnership.
The company registration number is OC321127. Rathbone Lofts Llp has been working since 21 July 2006.
The present status of the company is Active. The registered address of Rathbone Lofts Llp is 5 Berkeley Mews London W1h 7pb. . HIRST, Barry Anthony is a LLP Designated Member of the company. TURNBULL, Stefan Richard is a LLP Designated Member of the company.
Current Directors
Persons With Significant Control
Mr Barry Anthony Hirst
Notified on: 6 April 2016
57 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Stefan Richard Turnbull
Notified on: 6 April 2016
59 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
RATHBONE LOFTS LLP Events
06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
18 Jul 2016
Member's details changed for Mr Stefan Richard Turnbull on 18 March 2016
06 May 2016
Total exemption full accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 21 July 2015
...
... and 25 more events
30 Aug 2007
Annual return made up to 21/07/07
20 Jul 2007
Member stefan turnbull details changed by form received on 200707 for LLP OC329985
20 Jul 2007
Member barry hirst details changed by form received on 20/07/07 for LLP OC329985
18 Jul 2007
Registered office changed on 18/07/07 from: 142-144 new cavendish street london W1W 6YF
21 Jul 2006
Incorporation
15 April 2008
Deed of security assignment and agreement
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: All right title and interest in and all benefits to accrue…
4 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/Hold being 17 rathbone street london; t/no 121779; by way…