Company Information for TAUBE HODSON STONEX PARTNERS LLP
10 Bolt Court, 3rd Floor, London, EC4A 3DQ,
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Company Registration Number
OC333502
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TAUBE HODSON STONEX PARTNERS LLP | ||
Legal Registered Office | ||
10 Bolt Court 3rd Floor London EC4A 3DQ Other companies in SW1A | ||
Previous Names | ||
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Company Number | OC333502 | |
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Company ID Number | OC333502 | |
Date formed | 2007-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-02-16 08:49:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TAUBE HODSON STONEX PARTNERS (UK) LIMITED | 10 Bolt Court 3rd Floor London EC4A 3DQ | Active - Proposal to Strike off | Company formed on the 1959-07-17 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN MICHAEL WEAR BISHOP |
||
MARK EVANS |
||
ALI PAUL MIREMADI |
||
ROBERT CHRISTOPHER SMITHSON |
||
CATO HENNING STONEX |
||
TAUBE HODSON STONEX PARTNERS (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XAVIER CHARLES ANDRE VAN HOVE |
Limited Liability Partnership (LLP) Member | ||
PATRICK HOWARD NELSON |
Limited Liability Partnership (LLP) Member | ||
MANUEL STOTZ |
Limited Liability Partnership (LLP) Member | ||
APM INVESTMENTS LIMITED |
Limited Liability Partnership (LLP) Member | ||
CHS VENTURES LIMITED |
Limited Liability Partnership (LLP) Member | ||
MEV VENTURES LIMITED |
Limited Liability Partnership (LLP) Member | ||
RS VENTURES LIMITED |
Limited Liability Partnership (LLP) Member | ||
KINGSWAY CAPITAL MANAGMENT LIMITED |
Limited Liability Partnership (LLP) Member | ||
SIMON EDELSTEN |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN HEPWORTH WARD HODSON |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLUMBUS POINT LLP | Limited Liability Partnership (LLP) Designated Member | 2017-08-01 | CURRENT | 2017-06-09 | Liquidation | |
ALMIRIDA PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
PIC SHIPPING LLP | Limited Liability Partnership (LLP) Designated Member | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
PARTNERS INVESTMENT COMPANY LLP | Limited Liability Partnership (LLP) Designated Member | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
AXCENT PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
HARDICOTT SHOOT LLP | Limited Liability Partnership (LLP) Designated Member | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
LLP Notification of change to Taube Hodson Stonex Partners (Uk) Limited as a person with significant control on 2021-12-10 | ||
Change of partner details Mr Steven Michael Wear Bishop on 2021-12-10 | ||
LLCH01 | Change of partner details Mr Steven Michael Wear Bishop on 2021-12-10 | |
LLPSC05 | LLP Notification of change to Taube Hodson Stonex Partners (Uk) Limited as a person with significant control on 2021-12-10 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-10 | |
LLAD01 | Change of registered office address for limited liability partnership from 3rd Floor, 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-10 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-10 | |
LLAD01 | Change of registered office address for limited liability partnership from 1st Floor Cassini House 57-59 st James's Street London SW1A 1LD to 3rd Floor, 28 Ely Place London EC1N 6AA | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-10 | |
LLTM01 | Limited liability partnership termination of member Xavier Charles Andre Van Hove on 2016-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLAR01 | LLP Annual return made up to 2015-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MANUEL STOTZ | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PATRICK NELSON | |
RP04 | SECOND FILING WITH MUD 10/12/13 FOR FORM LLAR01 | |
RP04 | SECOND FILING FOR FORM LLTM01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM LLAP02 | |
LLAR01 | LLP Annual return made up to 2014-12-10 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHS VENTURES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RS VENTURES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MEV VENTURES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER APM INVESTMENTS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KINGSWAY CAPITAL LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KINGSWAY CAPITAL LLP | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/12/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLCH01 | Change of partner details Mr Mark Evans on 2013-07-08 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / XAVIER VAN HOVE / 08/07/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MANUEL STOTZ / 08/07/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 08/07/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK HOWARD NELSON / 08/07/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 08/07/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ALI PAUL MIREMADI / 08/07/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK EVANS / 08/07/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL WEAR BISHOP / 08/07/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 28/06/2013 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED KINGSWAY CAPITAL LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED KINGSWAY CAPITAL LLP | |
LLAP01 | LLP MEMBER APPOINTED PATRICK NELSON | |
LLAP01 | LLP MEMBER APPOINTED MANUEL STOTZ | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/12/12 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED RS VENTURES LIMITED | |
LLAP01 | LLP MEMBER APPOINTED XAVIER VAN HOVE | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED APM INVESTMENTS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CHS VENTURES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MEV VENTURES LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/12/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 13/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 14/06/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/12/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TAUBE HODSON STONEX PARTNERS LIMITED / 15/12/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CATO HENNING STONEX / 10/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ALI PAUL MIREMADI / 30/04/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER SMITHSON / 30/04/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN MICHAEL WEAR BISHOP / 30/04/2010 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON EDELSTEN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN HODSON | |
LLAP01 | LLP MEMBER APPOINTED ALI PAUL MIREMADI | |
LLAR01 | ANNUAL RETURN MADE UP TO 10/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLP288c | MEMBER'S PARTICULARS ROBERT SMITHSON | |
LGLO | LLP MEMBER GLOBAL ROBERT SMITHSON DETAILS CHANGED BY FORM RECEIVED ON 24-07-2009 FOR LLP OC303210 | |
LLP225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
LLP363 | ANNUAL RETURN MADE UP TO 10/12/08 | |
LLP288c | MEMBER'S PARTICULARS ROBERT SMITHSON | |
LGLO | LLP MEMBER GLOBAL ROBERT SMITHSON DETAILS CHANGED BY FORM RECEIVED ON 06-01-2009 FOR LLP OC303210 | |
LLP225 | CURREXT FROM 31/12/2008 TO 30/04/2009 | |
LLP3 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED THS PARTNERS LLP CERTIFICATE ISSUED ON 04/04/08 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAUBE HODSON STONEX PARTNERS LLP
TAUBE HODSON STONEX PARTNERS LLP owns 1 domain names.
thspartners.co.uk
The top companies supplying to UK government with the same SIC code (None Supplied) as TAUBE HODSON STONEX PARTNERS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |