TORTIN GERMANY LLP
LONDON

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Company number OC331465
Status Active
Incorporation Date 18 September 2007
Company Type Limited Liability Partnership
Address C/O GEORGE HAY & COMPANY, 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Jane Caroline Roberts as a member on 1 March 2016. The most likely internet sites of TORTIN GERMANY LLP are www.tortingermany.co.uk, and www.tortin-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 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.Tortin Germany Llp is a Limited Liability Partnership. The company registration number is OC331465. Tortin Germany Llp has been working since 18 September 2007. The present status of the company is Active. The registered address of Tortin Germany Llp is C O George Hay Company 83 Cambridge Street Pimlico London Sw1v 4ps. . CHISLETT, Jefferey is a LLP Designated Member of the company. MAPSTONE, Robert Alan is a LLP Designated Member of the company. HINDS, Nicholas James Richard is a LLP Member of the company. HINDS, Pauline is a LLP Member of the company. HOLLINGSWORTH, Andrew is a LLP Member of the company. ROBERTS, Jane Caroline is a LLP Member of the company. WAKEFIELD, Carla is a LLP Member of the company. WAKEFIELD, Jessica is a LLP Member of the company. WAKEFIELD, Louis Augustus is a LLP Member of the company. WAKEFIELD, Matthew Anthony is a LLP Member of the company. WAKEFIELD, Olivia is a LLP Member of the company. WYKE, Andrew is a LLP Member of the company. LLP Member MOYES, James Patterson has been resigned. LLP Member ROBERTS, Paul Matthew has been resigned.


Current Directors

LLP Designated Member
CHISLETT, Jefferey
Appointed Date: 18 September 2007
60 years old
LLP Designated Member
MAPSTONE, Robert Alan
Appointed Date: 18 September 2007
64 years old
LLP Member
HINDS, Nicholas James Richard
Appointed Date: 18 September 2007
61 years old
LLP Member
HINDS, Pauline
Appointed Date: 18 September 2007
56 years old
LLP Member
HOLLINGSWORTH, Andrew
Appointed Date: 18 September 2007
56 years old
LLP Member
ROBERTS, Jane Caroline
Appointed Date: 01 March 2016
61 years old
LLP Member
WAKEFIELD, Carla
Appointed Date: 31 July 2013
65 years old
LLP Member
WAKEFIELD, Jessica
Appointed Date: 18 September 2007
35 years old
LLP Member
WAKEFIELD, Louis Augustus
Appointed Date: 18 September 2007
33 years old
LLP Member
WAKEFIELD, Matthew Anthony
Appointed Date: 31 July 2013
66 years old
LLP Member
WAKEFIELD, Olivia
Appointed Date: 18 September 2007
35 years old
LLP Member
WYKE, Andrew
Appointed Date: 31 July 2013
56 years old

Resigned Directors

LLP Member
MOYES, James Patterson
Resigned: 31 July 2013
Appointed Date: 18 September 2007
53 years old
LLP Member
ROBERTS, Paul Matthew
Resigned: 01 March 2016
Appointed Date: 18 September 2007
62 years old

Persons With Significant Control

Mr Robert Alan Mapstone
Notified on: 6 April 2016
64 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

TORTIN GERMANY LLP Events

13 Oct 2016
Confirmation statement made on 18 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Appointment of Mrs Jane Caroline Roberts as a member on 1 March 2016
06 Jun 2016
Termination of appointment of Paul Matthew Roberts as a member on 1 March 2016
04 Nov 2015
Annual return made up to 18 September 2015
...
... and 36 more events
12 Feb 2009
LLP member appointed olivia wakefield
12 Feb 2009
LLP member appointed paul matthew roberts
12 Feb 2009
LLP member appointed pauline hinds
12 Feb 2009
LLP member appointed nicholas hinds
18 Sep 2007
Incorporation

TORTIN GERMANY LLP Charges

23 May 2013
Charge code OC33 1465 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Bennigstr. 9, 12159 berlin, germany folio 3411, district…
23 May 2013
Charge code OC33 1465 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Bennigstr. 9, 12159, berlin, germany folio 3411, district…
23 May 2013
Charge code OC33 1465 0002
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge.
23 May 2013
Charge code OC33 1465 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Unicredit Bank Ag
Description: Contains fixed charge.

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