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A B W LLP

Company Number
OC327176
Status
Active
Incorporation Date
29 March 2007 (about 11 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Registered Address
  • 68 Grafton Way
  • London
  • W1T 5DS
  • United Kingdom
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Nigel Charles Hawkins controls United Kingdom flag A B W LLP (United Kingdom, 29 Mar 2007- ) Voting Rights, Right To Share Surplus Assets details
2016-04-06 Mr Mark Christopher Tellwright controls United Kingdom flag A B W LLP (United Kingdom, 29 Mar 2007- ) Voting Rights, Right To Share Surplus Assets details

Filings alpha

Filing Date Title Description
2018-03-29 Confirmation statement Confirmation statement made on 2018-03-29 with no updates details
2017-09-19 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-04-04 Confirmation statement Confirmation statement made on 2017-03-29 with updates details
2016-11-22 Annual Accounts Total exemption full accounts made up to 2015-12-31 details
2016-07-25 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mr Nigel Charles Hawkins on 2016-07-01 details
2016-03-30 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2016-03-29 details
2016-03-29 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Christopher O'donoghue as a member on 2016-03-11 details
2016-03-29 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Catherine Percival as a member on 2016-03-11 details
2015-11-24 Change of details of a corporate member of a Limited Liability Partnership (LLP) Member's details changed for Eaton Place Llp on 2015-11-23 details
2015-11-23 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-23 details
2015-06-29 Annual Accounts Total exemption full accounts made up to 2014-12-31 details
2015-04-30 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mr Nigel Charles Hawkins on 2015-03-24 details
2015-03-30 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-03-29 details
2014-06-30 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Philipp August Peters as a member details
2014-06-30 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Christian Walther Konrad as a member details
2014-05-23 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-03-29 details
2014-05-20 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Investment Flow Limited as a member details
2014-05-19 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Investment Flow Limited as a member details
2014-05-16 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Sunley Holdings Plc as a member details
2014-05-15 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Eaton Place Llp as a member details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 26 2018

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