REDGRAVE PARTNERS LLP
LONDON INHOCO 4226 LLP

Hellopages » Greater London » Westminster » WC2R 0EZ

Company number OC332672
Status Active
Incorporation Date 7 November 2007
Company Type Limited Liability Partnership
Address 4TH FLOOR, 2 SAVOY COURT, LONDON, UNITED KINGDOM, WC2R 0EZ
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of James Howells as a member on 13 October 2016; Termination of appointment of Matthew Finnegan as a member on 13 October 2016. The most likely internet sites of REDGRAVE PARTNERS LLP are www.redgravepartners.co.uk, and www.redgrave-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redgrave Partners Llp is a Limited Liability Partnership. The company registration number is OC332672. Redgrave Partners Llp has been working since 07 November 2007. The present status of the company is Active. The registered address of Redgrave Partners Llp is 4th Floor 2 Savoy Court London United Kingdom Wc2r 0ez. . FITZSIMMONS, James Andrew is a LLP Designated Member of the company. HAMILL, Brian Anthony is a LLP Designated Member of the company. LLP Designated Member FOX, Paul has been resigned. LLP Designated Member HOWELLS, James has been resigned. LLP Designated Member MACDONALD, Somerled Alexander Bosville has been resigned. LLP Member CHAN, Shiao-Mae has been resigned. LLP Member FINNEGAN, Matthew has been resigned. LLP Member LATHAM, Kate has been resigned. LLP Member MACKINNON, Neil Alasdair has been resigned. LLP Member QUINTON, Marc has been resigned. LLP Member REDGRAVE SEARCH LIMITED has been resigned.


Current Directors

LLP Designated Member
FITZSIMMONS, James Andrew
Appointed Date: 13 October 2016
51 years old

LLP Designated Member
HAMILL, Brian Anthony
Appointed Date: 07 November 2007
60 years old

Resigned Directors

LLP Designated Member
FOX, Paul
Resigned: 12 March 2012
Appointed Date: 18 January 2008
52 years old

LLP Designated Member
HOWELLS, James
Resigned: 13 October 2016
Appointed Date: 18 January 2008
52 years old

LLP Designated Member
MACDONALD, Somerled Alexander Bosville
Resigned: 16 September 2011
Appointed Date: 18 January 2008
49 years old

LLP Member
CHAN, Shiao-Mae
Resigned: 02 October 2012
Appointed Date: 01 September 2008
50 years old

LLP Member
FINNEGAN, Matthew
Resigned: 13 October 2016
Appointed Date: 01 September 2008
50 years old

LLP Member
LATHAM, Kate
Resigned: 11 August 2010
Appointed Date: 01 September 2008
60 years old

LLP Member
MACKINNON, Neil Alasdair
Resigned: 30 September 2011
Appointed Date: 01 September 2008
61 years old

LLP Member
QUINTON, Marc
Resigned: 31 December 2010
Appointed Date: 01 September 2008
49 years old

LLP Member
REDGRAVE SEARCH LIMITED
Resigned: 13 October 2016
Appointed Date: 07 November 2007

Persons With Significant Control

Mr Brian Anthony Hamill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

REDGRAVE PARTNERS LLP Events

01 Dec 2016
Confirmation statement made on 7 November 2016 with updates
27 Oct 2016
Termination of appointment of James Howells as a member on 13 October 2016
27 Oct 2016
Termination of appointment of Matthew Finnegan as a member on 13 October 2016
27 Oct 2016
Appointment of James Andrew Fitzsimmons as a member on 13 October 2016
27 Oct 2016
Termination of appointment of Redgrave Search Limited as a member on 13 October 2016
...
... and 57 more events
08 Mar 2008
LLP member appointed james howells
09 Feb 2008
Accounting reference date extended from 30/11/08 to 30/04/09
16 Jan 2008
Particulars of mortgage/charge
15 Nov 2007
Company name changed inhoco 4226 LLP\certificate issued on 15/11/07
07 Nov 2007
Incorporation

REDGRAVE PARTNERS LLP Charges

20 June 2011
Rent deposit deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Barclays Nominees (George Yard) Limited
Description: Its interests in the account by way of a first fixed charge…
14 June 2010
Rent deposit deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Barclays Nominees (George Yard) Limited
Description: Interest in the account from time to time by way of a first…
8 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…