SPINNAKER LONDON LLP
LONDON SPINNAKER DIRECT LLP

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Company number OC307374
Status Active
Incorporation Date 25 March 2004
Company Type Limited Liability Partnership
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; All of the property or undertaking has been released and no longer forms part of charge 1; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPINNAKER LONDON LLP are www.spinnakerlondon.co.uk, and www.spinnaker-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Spinnaker London Llp is a Limited Liability Partnership. The company registration number is OC307374. Spinnaker London Llp has been working since 25 March 2004. The present status of the company is Active. The registered address of Spinnaker London Llp is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . COGGIN, Richard is a LLP Designated Member of the company. COPP-BARTON, Brooke Alexandra is a LLP Designated Member of the company. GOLDSMITH, Robert Rodney is a LLP Designated Member of the company. GOLDSMITH, Suzanne is a LLP Member of the company. MORRIS, Edward Gareth John is a LLP Member of the company. MORRIS, Georgina Elizabeth Joan is a LLP Member of the company. LLP Member MCWALTER, Alun has been resigned. LLP Member MORRIS, Stephen John Michael has been resigned. LLP Member SPINNAKER DIRECT LONDON LIMITED has been resigned.


Current Directors

LLP Designated Member
COGGIN, Richard
Appointed Date: 31 July 2015
54 years old
LLP Designated Member
COPP-BARTON, Brooke Alexandra
Appointed Date: 25 March 2004
56 years old
LLP Designated Member
GOLDSMITH, Robert Rodney
Appointed Date: 25 March 2004
61 years old
LLP Member
GOLDSMITH, Suzanne
Appointed Date: 31 January 2012
59 years old
LLP Member
MORRIS, Edward Gareth John
Appointed Date: 29 March 2012
38 years old
LLP Member
MORRIS, Georgina Elizabeth Joan
Appointed Date: 29 March 2012
36 years old

Resigned Directors

LLP Member
MCWALTER, Alun
Resigned: 26 April 2012
Appointed Date: 25 March 2005
72 years old
LLP Member
MORRIS, Stephen John Michael
Resigned: 26 April 2012
Appointed Date: 25 March 2005
69 years old
LLP Member
SPINNAKER DIRECT LONDON LIMITED
Resigned: 10 April 2012
Appointed Date: 25 March 2005

Persons With Significant Control

Mr Robert Rodney Goldsmith
Notified on: 14 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Suzanne Goldsmith
Notified on: 14 April 2016
59 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

SPINNAKER LONDON LLP Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
All of the property or undertaking has been released and no longer forms part of charge 1
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 25 March 2016
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
...
... and 39 more events
15 Apr 2005
Registered office changed on 15/04/05 from: quadrant house 80-82 regent street london W1B 5RB
14 Apr 2005
New member appointed
14 Apr 2005
New member appointed
14 Apr 2005
New member appointed
25 Mar 2004
Incorporation

SPINNAKER LONDON LLP Charges

9 January 2007
Rent deposit deed
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Inpharmatica Limited
Description: The LLP's interest in the account and the amount from time…

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