THIRTY THREE LLP
LONDON AY33 LLP

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Company number OC372712
Status Active
Incorporation Date 22 February 2012
Company Type Limited Liability Partnership
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of THIRTY THREE LLP are www.thirtythree.co.uk, and www.thirty-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty Three Llp is a Limited Liability Partnership. The company registration number is OC372712. Thirty Three Llp has been working since 22 February 2012. The present status of the company is Active. The registered address of Thirty Three Llp is 17 Rochester Row London Sw1p 1qt. . CAPITA RESOURCING LIMITED is a LLP Designated Member of the company. THIRTY THREE GROUP LIMITED is a LLP Designated Member of the company. LLP Designated Member CLARK, Richard John has been resigned. LLP Designated Member YOUNG, Andrew James has been resigned. LLP Designated Member PEER GROUP COMMUNICATIONS LIMITED has been resigned. LLP Member ANDERSON, Gavin John has been resigned. LLP Member BAMFORD, Andrew James has been resigned. LLP Member BEAVAN, Mark James Timothy has been resigned. LLP Member FORDE, Brian Thomas has been resigned. LLP Member GOOLD, Stewart has been resigned. LLP Member HOLKER, Susan Mary has been resigned. LLP Member NUNN, David Benjamin has been resigned. LLP Member VOSSOS, Kyriaki has been resigned. LLP Member WINDER, Caroline Laura has been resigned.


Current Directors

LLP Designated Member
CAPITA RESOURCING LIMITED
Appointed Date: 12 March 2015
LLP Designated Member
THIRTY THREE GROUP LIMITED
Appointed Date: 22 February 2012

Resigned Directors

LLP Designated Member
CLARK, Richard John
Resigned: 12 March 2015
Appointed Date: 02 April 2012
68 years old
LLP Designated Member
YOUNG, Andrew James
Resigned: 12 March 2015
Appointed Date: 02 April 2012
60 years old
LLP Designated Member
PEER GROUP COMMUNICATIONS LIMITED
Resigned: 02 April 2012
Appointed Date: 22 February 2012
LLP Member
ANDERSON, Gavin John
Resigned: 12 March 2015
Appointed Date: 02 April 2012
53 years old
LLP Member
BAMFORD, Andrew James
Resigned: 12 March 2015
Appointed Date: 02 April 2012
57 years old
LLP Member
BEAVAN, Mark James Timothy
Resigned: 12 March 2015
Appointed Date: 02 April 2013
51 years old
LLP Member
FORDE, Brian Thomas
Resigned: 12 March 2015
Appointed Date: 02 April 2012
60 years old
LLP Member
GOOLD, Stewart
Resigned: 12 March 2015
Appointed Date: 02 April 2012
60 years old
LLP Member
HOLKER, Susan Mary
Resigned: 30 September 2013
Appointed Date: 02 April 2013
66 years old
LLP Member
NUNN, David Benjamin
Resigned: 12 March 2015
Appointed Date: 02 April 2013
53 years old
LLP Member
VOSSOS, Kyriaki
Resigned: 12 March 2015
Appointed Date: 02 April 2013
52 years old
LLP Member
WINDER, Caroline Laura
Resigned: 12 March 2015
Appointed Date: 02 March 2013
50 years old

Persons With Significant Control

Capita Resourcing Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THIRTY THREE LLP Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
10 May 2016
Resignation of an auditor
03 May 2016
Resignation of an auditor
...
... and 37 more events
13 Apr 2012
Termination of appointment of Peer Group Communications Limited as a member
05 Apr 2012
Company name changed AY33 LLP\certificate issued on 05/04/12
  • LLNM01 ‐ Change of name notice
30 Mar 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
27 Mar 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
22 Feb 2012
Incorporation of a limited liability partnership

THIRTY THREE LLP Charges

19 October 2012
Rent deposit deed
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Apperly Estates Limited
Description: The deposit from time to time to be held by the landlord…
29 March 2012
All assets debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over all property and assets…
22 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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