A B W LLP - LONDON
Company Profile | Company Filings |
Overview
A B W LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
A B W LLP was incorporated 17 years ago on 29/03/2007 and has the registered number: OC327176. The accounts status is TOTAL EXEMPTION FULL.
A B W LLP was incorporated 17 years ago on 29/03/2007 and has the registered number: OC327176. The accounts status is TOTAL EXEMPTION FULL.
A B W LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
22 / 2 | 22/02/2021 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2021 | 12/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE PERCIVAL | Jun 1959 | British | Llp Member | 2016-03-11 | CURRENT |
GEORGE DENNIS BAMFYLDE STUCLEY | Dec 1970 | Llp Member | 2008-08-01 | CURRENT | |
PHILIPP AUGUST PETERS | May 1979 | Llp Member | 2014-03-31 | CURRENT | |
MR ERIC MACFIE YOUNG | Oct 1955 | British | Llp Member | 2008-08-01 | CURRENT |
CHRISTIAN WALTHER KONRAD | Sep 1972 | Llp Member | 2014-03-31 | CURRENT | |
MOHAMED YASSER HUSSEIN | Apr 1953 | British | Llp Member | 2008-08-01 | CURRENT |
SIMON ARROWSMITH | Apr 1953 | Llp Member | 2019-02-01 | CURRENT | |
NICHOLAS EATON CROCKER BARHAM | Nov 1959 | Llp Member | 2012-06-18 | CURRENT | |
JEREMY JOHN MAURICE HILL | Sep 1948 | Llp Member | 2012-04-17 | CURRENT | |
PHILIP JAMES HARRISON HOLT | Jul 1965 | British | Llp Member | 2012-06-18 | CURRENT |
MR PETER JOSEPH JOHN MULLEN | Feb 1955 | British | Llp Member | 2012-06-18 | CURRENT |
NEATBASE LIMITED | Corporate Llp Designated Member | 2019-02-01 | CURRENT | ||
MR MICHAEL DAVID RUTTERFORD | Aug 1947 | British | Llp Member | 2008-08-01 | CURRENT |
MR JAMES BERNARD SUNLEY | Oct 1962 | British | Llp Member | 2019-02-01 | CURRENT |
HENRY GLAZEBROOK TELLWRIGHT | Nov 1962 | Llp Member | 2012-04-17 | CURRENT | |
EDWARD WYVILL | Jul 1977 | Llp Member | 2012-04-17 | CURRENT | |
MR NIGEL CHARLES HAWKINS | Feb 1958 | British | Llp Designated Member | 2007-03-29 | CURRENT |
EATON PLACE LLP | Corporate Llp Member | 2013-09-27 | CURRENT | ||
INVESTMENT FLOW LIMITED | Corporate Llp Member | 2013-09-27 | CURRENT | ||
MR. RALPH CONGREVE | Aug 1953 | British | Llp Member | 2009-09-01 UNTIL 2019-02-01 | RESIGNED |
MR SIMON WILLIAM WATERFIELD | Jan 1960 | British | Llp Member | 2009-09-01 UNTIL 2019-02-01 | RESIGNED |
CHRISTOPHER O'DONOGHUE | Dec 1951 | British | Llp Member | 2012-05-01 UNTIL 2016-03-11 | RESIGNED |
MR MARK CHRISTOPHER TELLWRIGHT | Apr 1959 | British | Llp Designated Member | 2007-03-29 UNTIL 2019-02-01 | RESIGNED |
SUNLEY HOLDINGS PLC | Corporate Llp Member | 2013-09-27 UNTIL 2019-02-01 | RESIGNED | ||
CABLE CONSORTIUM LIMITED | Corporate Llp Member | 2009-08-01 UNTIL 2013-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nigel Charles Hawkins | 2016-04-06 | 2/1958 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Mr Mark Christopher Tellwright | 2016-04-06 | 4/1959 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |