TONNANT LLP
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number OC343070
Status Active
Incorporation Date 3 February 2009
Company Type Limited Liability Partnership
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017; Confirmation statement made on 3 February 2017 with updates; Location of register of charges has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ to Broadgate Quarter 1 Snowden Street London EC2A 2DQ. The most likely internet sites of TONNANT LLP are www.tonnant.co.uk, and www.tonnant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Tonnant Llp is a Limited Liability Partnership. The company registration number is OC343070. Tonnant Llp has been working since 03 February 2009. The present status of the company is Active. The registered address of Tonnant Llp is 76 New Cavendish Street London W1g 9tb. . LAWSON-MAY, Neil is a LLP Designated Member of the company. RIVLIN, Paul Denis is a LLP Designated Member of the company. PALATIUM INVESTMENT MANAGEMENT LIMITED is a LLP Designated Member of the company. BARTON, Nicholas is a LLP Member of the company. BOON, Nicola is a LLP Member of the company. DAVIDSON, Keith Stewart is a LLP Member of the company. KNOBLOCH, Bernd is a LLP Member of the company. PRICE, Richard Stephen is a LLP Member of the company. SHUTKEVER, Adam Emmanuel is a LLP Member of the company. TARRY, James is a LLP Member of the company. TRIGG, Nicholas Mark Fitzgerald is a LLP Member of the company. WOOLF, Douglas Philip is a LLP Member of the company. EDWARDS FAMILY HOLDINGS LTD is a LLP Member of the company. ROMULUS SHOP INVESTMENTS LIMITED is a LLP Member of the company. LLP Designated Member PALATIUM CAPITAL PARTNERSHIP LLP has been resigned. LLP Member THE ROMULUS CONSTRUCTION LIMITED PENSION SCHEME has been resigned.


Current Directors

LLP Designated Member
LAWSON-MAY, Neil
Appointed Date: 03 February 2009
65 years old
LLP Designated Member
RIVLIN, Paul Denis
Appointed Date: 03 February 2009
73 years old
LLP Designated Member
PALATIUM INVESTMENT MANAGEMENT LIMITED
Appointed Date: 03 February 2009
LLP Member
BARTON, Nicholas
Appointed Date: 21 August 2009
70 years old
LLP Member
BOON, Nicola
Appointed Date: 21 August 2009
52 years old
LLP Member
DAVIDSON, Keith Stewart
Appointed Date: 21 August 2009
49 years old
LLP Member
KNOBLOCH, Bernd
Appointed Date: 21 August 2009
74 years old
LLP Member
PRICE, Richard Stephen
Appointed Date: 21 August 2009
72 years old
LLP Member
SHUTKEVER, Adam Emmanuel
Appointed Date: 21 August 2009
62 years old
LLP Member
TARRY, James
Appointed Date: 21 August 2009
51 years old
LLP Member
TRIGG, Nicholas Mark Fitzgerald
Appointed Date: 21 August 2009
59 years old
LLP Member
WOOLF, Douglas Philip
Appointed Date: 21 August 2009
88 years old
LLP Member
EDWARDS FAMILY HOLDINGS LTD
Appointed Date: 21 August 2009
LLP Member
ROMULUS SHOP INVESTMENTS LIMITED
Appointed Date: 01 October 2010

Resigned Directors

LLP Designated Member
PALATIUM CAPITAL PARTNERSHIP LLP
Resigned: 21 August 2009
Appointed Date: 03 February 2009
LLP Member
THE ROMULUS CONSTRUCTION LIMITED PENSION SCHEME
Resigned: 01 October 2010
Appointed Date: 21 August 2009

Persons With Significant Control

Mr Neil Lawson-May
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Paul Denis Rivlin
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Edwards Family Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TONNANT LLP Events

15 Mar 2017
Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Feb 2017
Location of register of charges has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
21 Dec 2016
Total exemption full accounts made up to 5 April 2016
08 Feb 2016
Annual return made up to 3 February 2016
...
... and 33 more events
07 Dec 2009
Appointment of Douglas Woolf as a member
07 Dec 2009
Appointment of Nicholas Barton as a member
07 Dec 2009
Appointment of Richard Price as a member
07 Dec 2009
Appointment of James Tarry as a member
03 Feb 2009
Incorporation document\certificate of incorporation

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