Company information:
35 Old Queen Street (Chs) Llp (No: OC316287)
Address: 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND
Status: Active
Incorporated: 22-Nov-2005
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: None Supplied
Current designated LLP Member: JONATHAN WRIGHT WHITEHEAD ( DOB: Nov-1959 From: Apr-2006 )
Current designated LLP Member: MARTIN JAMES WRIGHT ( DOB: May-1957 From: Nov-2005 )
Current non-designated LLP Member: STEVEN JOHN CAREY ( DOB: Nov-1962 From: Apr-2006 )
Resigned designated LLP Member: HELEN PATRICIA MEYLER ( From: Apr-2006 To: Apr-2008 )
Resigned designated LLP Member: DUNCAN ANTHONY SALMON ( DOB: Oct-1956 From: Apr-2006 To: Feb-2018 )
Resigned non-designated LLP Member: WILLIAM RHYS BIDDER ( From: Apr-2006 To: May-2019 )
Resigned non-designated LLP Member: JAMES ROBERT CARROLL ( DOB: Feb-1976 From: May-2008 To: Mar-2009 )
Resigned non-designated LLP Member: HARBANS SINGH CHOHAN ( DOB: Sep-1955 From: Apr-2006 To: Apr-2019 )
Resigned non-designated LLP Member: ALEXANDER GEORGE CUPPAGE ( DOB: Jun-1949 From: Apr-2006 To: Apr-2008 )
Resigned non-designated LLP Member: JEREMY JOHN MARK DUTTON ( From: Nov-2005 To: May-2009 )
Resigned non-designated LLP Member: ANITA GILL ( From: Apr-2006 To: Oct-2017 )
Resigned non-designated LLP Member: WILLIAM DOUGLAS GRANGER ( From: Apr-2006 To: May-2019 )
Resigned non-designated LLP Member: GRAEME MALCOLM GUTHRIE ( DOB: May-1950 From: Apr-2006 To: Dec-2008 )
Resigned non-designated LLP Member: JULIAN PENDRILL WARNER HOLLOWAY ( DOB: May-1954 From: Aug-2008 To: May-2009 )
Resigned non-designated LLP Member: GAYNOR PAULINE JACKSON ( From: Feb-2008 To: May-2009 )
Resigned non-designated LLP Member: STUART ROGER JORDON ( From: Apr-2006 To: Mar-2007 )
Resigned non-designated LLP Member: RICHARD MARK LINSKELL ( DOB: Sep-1966 From: Sep-2008 To: May-2009 )
Resigned non-designated LLP Member: HELEN CLARE PIDGEON ( From: May-2008 To: May-2009 )
Resigned non-designated LLP Member: DAVID ALFRED JOHN RAMM ( DOB: Aug-1969 From: May-2008 To: May-2009 )
Resigned non-designated LLP Member: PAUL MICHAEL RENNEY ( DOB: Mar-1963 From: May-2007 To: Feb-2009 )
Resigned non-designated LLP Member: PETER JAMES STOCKDALE ( DOB: Jan-1950 From: Oct-2006 To: May-2019 )
Resigned non-designated LLP Member: KATHERINE CHANTAL TATHAM TEMPLE ( From: May-2008 To: May-2009 )
Persons of Significant Control:
Mr Martin James Wright, 6 New Street Square, London, EC4A 3LX, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Jonathan Wright Whitehead, 6 New Street Square, London, EC4A 3LX, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Duncan Anthony Salmon, 6 New Street Square, London, EC4A 3LX, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-14)