Company number OC341585
Status Active
Incorporation Date 20 November 2008
Company Type Limited Liability Partnership
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of London Nw3 Llp as a member on 28 December 2015. The most likely internet sites of WINDRUSH AKA LLP are www.windrushaka.co.uk, and www.windrush-aka.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Windrush Aka Llp is a Limited Liability Partnership.
The company registration number is OC341585. Windrush Aka Llp has been working since 20 November 2008.
The present status of the company is Active. The registered address of Windrush Aka Llp is 5th Floor 89 New Bond Street London W1s 1da. . GOLDING, Lynval is a LLP Designated Member of the company. ALPHABET SOUP LIMITED is a LLP Designated Member of the company. NERVE LIMITED is a LLP Designated Member of the company. LLP Designated Member BRADBURY, John has been resigned. LLP Designated Member BYERS, Roddy has been resigned. LLP Designated Member HALL, Terence has been resigned. LLP Designated Member PANTER, Horace has been resigned. LLP Designated Member STAPLES, Neville has been resigned. LLP Designated Member LONDON NW3 LLP has been resigned.
Current Directors
LLP Designated Member
ALPHABET SOUP LIMITED
Appointed Date: 01 October 2011
LLP Designated Member
NERVE LIMITED
Appointed Date: 01 April 2010
Resigned Directors
LLP Designated Member
BRADBURY, John
Resigned: 06 April 2009
Appointed Date: 20 November 2008
72 years old
LLP Designated Member
BYERS, Roddy
Resigned: 04 February 2014
Appointed Date: 20 November 2008
70 years old
LLP Designated Member
HALL, Terence
Resigned: 01 October 2011
Appointed Date: 20 November 2008
66 years old
LLP Designated Member
PANTER, Horace
Resigned: 01 April 2010
Appointed Date: 20 November 2008
72 years old
LLP Designated Member
STAPLES, Neville
Resigned: 02 January 2013
Appointed Date: 20 November 2008
70 years old
LLP Designated Member
LONDON NW3 LLP
Resigned: 28 December 2015
Appointed Date: 06 April 2009
Persons With Significant Control
Mr Lynval Golding
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Terence Hall
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Stephen Panter
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
WINDRUSH AKA LLP Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Jul 2016
Termination of appointment of London Nw3 Llp as a member on 28 December 2015
04 Dec 2015
Annual return made up to 20 November 2015
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
27 Aug 2009
LLP member appointed london NW3 LLP
21 Jul 2009
Total exemption small company accounts made up to 31 March 2009
06 Feb 2009
Currsho from 30/11/2009 to 31/03/2009
17 Dec 2008
LLP member appointed neville staples
20 Nov 2008
Incorporation document\certificate of incorporation
