AFFINITY AND BEYOND LLP - LONDON
Company Profile | Company Filings |
Overview
AFFINITY AND BEYOND LLP is a Limited Liability Partnership from LONDON and has the status: Active.
AFFINITY AND BEYOND LLP was incorporated 9 years ago on 18/11/2014 and has the registered number: OC396607. The accounts status is FULL and accounts are next due on 30/09/2024.
AFFINITY AND BEYOND LLP was incorporated 9 years ago on 18/11/2014 and has the registered number: OC396607. The accounts status is FULL and accounts are next due on 30/09/2024.
AFFINITY AND BEYOND 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44TH FLOOR THE LEADENHALL BUILDING
LONDON
EC3V 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS CHARLES WOOD | Aug 1973 | British | Llp Designated Member | 2014-11-18 | CURRENT |
MR THOMAS MORRISON | Nov 1984 | Llp Designated Member | 2015-08-10 | CURRENT | |
MR THOMAS FRANCIS WHITE | May 1976 | Llp Designated Member | 2014-11-18 | CURRENT | |
MR JAMES BURNELL LEAKE | Mar 1986 | Llp Designated Member | 2015-01-02 | CURRENT | |
MR RICHARD JOHN FULFORD-SMITH | Apr 1955 | British | Llp Designated Member | 2014-11-18 | CURRENT |
MR THOMAS EDWARD FAIRHURST | Jan 1979 | Llp Designated Member | 2015-07-06 | CURRENT | |
MR CHRISTOPHER JACK CHASTY | Aug 1951 | British | Llp Designated Member | 2014-11-18 | CURRENT |
MR PETTER CHRISTIAN ARENTZ | Mar 1969 | Llp Designated Member | 2014-11-18 | CURRENT | |
MR SEBASTIAN GUY DAVENPORT - THOMAS | Dec 1971 | Llp Member | 2024-04-02 | CURRENT | |
MR FREDERICK IVAN MASON | Jun 1984 | Llp Member | 2021-10-11 | CURRENT | |
MR LEOPOLDO PIRRO | Nov 1985 | Llp Member | 2019-01-01 | CURRENT | |
AFFINITY (SHIPPING) LLP | Corporate Llp Member | 2014-11-18 | CURRENT | ||
MR ANDREW JOHN FINN | Sep 1972 | British | Llp Designated Member | 2014-11-18 UNTIL 2021-02-12 | RESIGNED |
MR TOBY JOHN RICHARD ENGLISH | Aug 1977 | Llp Designated Member | 2014-11-18 UNTIL 2021-09-30 | RESIGNED | |
MR WILLIAM CHARLES LUTHRA PRICE | Sep 1985 | Llp Member | 2021-11-01 UNTIL 2021-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity (Shipping) Llp | 2016-04-06 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |