A B W LLP

Company Registration Number: OC327176

Limited Liability Partnership for England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A B W LLP is a Limited Liability Partnership first registered on 29 March 2007. Its current registered address is in London.

Registered Address

68 GRAFTON WAY
LONDON
UNITED KINGDOM
W1T 5DS

There are 399 companies currently registered at this postcode, including this one.

All companies at W1T 5DS

Registration Data

Company Number

OC327176

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £3,654,762£3,545,962£3,139,212£2,381,466£1,918,106
Current Assets £5,355£121,082£56,478£39,616£30,068
of which Cash £5,355£78,170£56,478£39,616£30,068
Total Assets £3,660,117£3,667,044£3,195,690£2,421,082£1,948,174
Current Liabilities £3,000£3,000£3,000£3,000£3,000
Net Current Assets £2,355£118,082£53,478£36,616£27,068
Total Net Worth £3,657,117£3,664,044£3,192,690£2,418,082£1,945,174

Previous Names

No previous names

Company Officers

  • HAWKINS, Nigel Charles

    Llp Designated Member

    Appointed on 29 March 2007

     

    Month of birth: February 1958

    Cavendish
    68 Grafton Way
    London
    W1T 5DS
    United Kingdom

  • TELLWRIGHT, Mark Christopher

    Llp Designated Member

    Appointed on 29 March 2007

     

    Month of birth: April 1959

    60
    Eaton Place
    London
    SW1X 8AT

  • BARHAM, Nicholas Eaton Crocker

    Llp Member

    Appointed on 18 June 2012

     

    Month of birth: November 1959

    La Roccabella
    24 Avenue Princesse Grace
    Monte Carlo
    Mc98000
    Monaco

  • CONGREVE, Ralph

    Llp Member

    Appointed on 1 September 2009

     

    Month of birth: August 1953

    East Hall
    Middleton Tyas
    Richmond
    North Yorkshire
    DL10 6RB

  • HILL, Jeremy John Maurice

    Llp Member

    Appointed on 17 April 2012

     

    Month of birth: September 1948

    PO BOX Bw730
    Barrowdale
    Harrare
    Zimbabwe

  • HOLT, Philip James Harrison

    Llp Member

    Appointed on 18 June 2012

     

    Month of birth: July 1965

    High Park Farm
    High Park
    Kirkbymoorside
    York
    North Yorkshire
    YO62 7HS

  • HUSSEIN, Mohamed Yasser

    Llp Member

    Appointed on 1 August 2008

     

    Month of birth: April 1953

    34
    Burfield Road
    Old Windsor
    Berkshire
    SL4 2LG

  • KONRAD, Christian Walther

    Llp Member

    Appointed on 31 March 2014

     

    Month of birth: September 1972

    KONRAD & PARTNERS
    Rotenturmstrasse 13
    Vienna
    1010
    Austria

  • MULLEN, Peter Joseph John

    Llp Member

    Appointed on 18 June 2012

     

    Month of birth: February 1955

    15
    Alexander Square
    London
    SW3 2AX

  • PERCIVAL, Catherine

    Llp Member

    Appointed on 11 March 2016

     

    Month of birth: June 1959

    68
    Grafton Way
    London
    W1T 5DS
    United Kingdom

  • PETERS, Philipp August

    Llp Member

    Appointed on 31 March 2014

     

    Month of birth: May 1979

    KONRAD & PARTNERS
    Rotenturmstrasse 13
    Vienna
    1010
    Austria

  • RUTTERFORD, Michael David

    Llp Member

    Appointed on 1 August 2008

     

    Month of birth: August 1947

    Flat 14
    22 Kinellan Road
    Murrayfield
    Edinburgh
    EH12 6ES

  • STUCLEY, George Dennis Bamfylde

    Llp Member

    Appointed on 1 August 2008

     

    Month of birth: December 1970

    West Brinsworthy
    North Molton
    Devon
    EX36 3LW
    Uk

  • TELLWRIGHT, Henry Glazebrook

    Llp Member

    Appointed on 17 April 2012

     

    Month of birth: November 1962

    Apartment 30/3
    The Concord Condominium
    Sukhumvit 15
    Bangkok
    10110
    Thailand

  • WATERFIELD, Simon William

    Llp Member

    Appointed on 1 September 2009

     

    Month of birth: January 1960

    Pylle Manor
    Pylle
    Shepton Mallet
    Somerset
    BA4 6TD

  • WYVILL, Edward

    Llp Member

    Appointed on 17 April 2012

     

    Month of birth: July 1977

    Constable
    Burton Hall
    Leyburn
    North Yorkshire
    DL8 6LJ

  • YOUNG, Eric Macfie

    Llp Member

    Appointed on 1 August 2008

     

    Month of birth: October 1955

    Ingsay
    43 Stirling Road
    Trinity
    Edinburgh
    EH5 3JB

  • EATON PLACE LLP

    Corporate Llp Member

    Appointed on 27 September 2013

     

    68
    Grafton Way
    London
    W1T 5DS
    United Kingdom

  • INVESTMENT FLOW LIMITED

    Corporate Llp Member

    Appointed on 27 September 2013

     

    Portcullis Trustnet (Bvi) Limited
    Portcullis Trustnet Chambers
    PO BOX 3444 Road Town
    Tortola
    Virgin Islands, U.S.

  • SUNLEY HOLDINGS PLC

    Corporate Llp Member

    Appointed on 27 September 2013

     

    20
    Berkley Square
    Mayfair
    London
    W1J 6LH
    United Kingdom

  • O'DONOGHUE, Christopher

    Llp Member

    Appointed on 1 May 2012

    Resigned on 11 March 2016

    Month of birth: December 1951

    L'Armorial
    2 Rue Des Giroflees
    Monaco
    MC 9800
    Monaco

  • CABLE CONSORTIUM LIMITED

    Corporate Llp Member

    Appointed on 1 August 2009

    Resigned on 5 August 2013

    Richmond House
    St Julians Avenue
    St Peter Port
    Guernsey
    GY1 1GZ
    Channel Islands

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5JRRXDS. Transaction: MzE2MjMwNTE5NmFkaXF6a2N4.

  2. 25 July 2016 Member's details changed for Mr Nigel Charles Hawkins on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: LLCH01. Barcode: X5BYCG57. Transaction: MzE1MzYyNTExOWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: LLAR01. Barcode: X53V9NH6. Transaction: MzE0NTE3NTY5NWFkaXF6a2N4.

  4. 29 March 2016 Appointment of Catherine Percival as a member on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: LLAP01. Barcode: X53SN1F7. Transaction: MzE0NTA3NTAzN2FkaXF6a2N4.

  5. 29 March 2016 Termination of appointment of Christopher O'donoghue as a member on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: LLTM01. Barcode: X53SN1GY. Transaction: MzE0NTA3NTA0NmFkaXF6a2N4.

  6. 24 November 2015 Member's details changed for Eaton Place Llp on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: LLCH02. Barcode: X4KVJKR7. Transaction: MzEzNTg2OTQ3NmFkaXF6a2N4.

  7. 23 November 2015 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: LLAD01. Barcode: X4KSW8GW. Transaction: MzEzNTc3NTg1MWFkaXF6a2N4.

  8. 29 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4A7OCHU. Transaction: MzEyNTkzNTUwN2FkaXF6a2N4.

  9. 30 April 2015 Member's details changed for Mr Nigel Charles Hawkins on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: LLCH01. Barcode: X46EHSEJ. Transaction: MzEyMjMzODExN2FkaXF6a2N4.

  10. 30 March 2015 Annual return made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: LLAR01. Barcode: X44AKXC2. Transaction: MzEyMDIwMDk4M2FkaXF6a2N4.

  11. 30 June 2014 Appointment of Philipp August Peters as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L3ATIQFI. Transaction: MzEwMjg3NjY1OWFkaXF6a2N4.

  12. 30 June 2014 Appointment of Christian Walther Konrad as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: L3ATIQF6. Transaction: MzEwMjg3NjM1N2FkaXF6a2N4.

  13. 23 May 2014 Annual return made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: LLAR01. Barcode: X38I3Z0I. Transaction: MzEwMDU5MDA5MmFkaXF6a2N4.

  14. 20 May 2014 Appointment of Investment Flow Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: L381FIXN. Transaction: MzEwMDMzNzU3OWFkaXF6a2N4.

  15. 19 May 2014 Appointment of Investment Flow Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X387NUSZ. Transaction: MzEwMDI5MDA0M2FkaXF6a2N4.

  16. 16 May 2014 Appointment of Sunley Holdings Plc as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X37ZZQBM. Transaction: MzEwMDE3NjE4MWFkaXF6a2N4.

  17. 15 May 2014 Appointment of Eaton Place Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X37XE4HK. Transaction: MzEwMDEyNzA0MGFkaXF6a2N4.

  18. 10 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3136MKB. Transaction: MzA5NDIwOTEzN2FkaXF6a2N4.

  19. 15 August 2013 Termination of appointment of Cable Consortium Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2ES7Q9V. Transaction: MzA4MzMyNTI1NGFkaXF6a2N4.

  20. 10 July 2013 Member's details changed for Henry Glazebrook Tellwright on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: LLCH01. Barcode: X2CC9BV6. Transaction: MzA4MTMyMTIzOWFkaXF6a2N4.

  21. 5 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BGHWVC. Transaction: MzA4MTA0NjY3NmFkaXF6a2N4.

  22. 12 June 2013 Second filing of LLAR01 previously delivered to Companies House made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Document replacement. Type: RP04. Barcode: L29SHHY1. Transaction: MzA3OTY0MDAxM2FkaXF6a2N4.

  23. 9 April 2013 Appointment of Nicholas Eaton Crocker Barham as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A25LSLX5. Transaction: MzA3NTkyMDc0MGFkaXF6a2N4.

  24. 3 April 2013 Annual return made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: LLAR01. Barcode: X25FUW17. Transaction: MzA3NTU0MjI5M2FkaXF6a2N4.

  25. 30 January 2013 Appointment of Mr Christopher O'donoghue as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X214KOM9. Transaction: MzA3MTk3MzMyOGFkaXF6a2N4.

  26. 5 November 2012 Appointment of Edward Wyvill as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1KPN0V5. Transaction: MzA2Njk1Nzg5NWFkaXF6a2N4.

  27. 25 October 2012 Appointment of Jeremy John Maurice Hill as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1K7FDDK. Transaction: MzA2NjQ4MTIxNWFkaXF6a2N4.

  28. 23 October 2012 Appointment of Henry Glazebrook Tellwright as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1JX8OKB. Transaction: MzA2NjMwMTkxMmFkaXF6a2N4.

  29. 23 October 2012 Appointment of Philip James Harrison Holt as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1JX8OK3. Transaction: MzA2NjMwMDI0NGFkaXF6a2N4.

  30. 23 October 2012 Appointment of Mr Peter Joseph John Mullen as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A1JX8OKR. Transaction: MzA2NjI5OTk2NWFkaXF6a2N4.

  31. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HWHJ6H. Transaction: MzA2NDYzNTMyNWFkaXF6a2N4.

  32. 31 May 2012 Appointment of Cable Consortium Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: A19Q82DE. Transaction: MzA1ODQ4NzI4M2FkaXF6a2N4.

  33. 31 May 2012 Appointment of George Dennis Bamfylde Stucley as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A19XVF0P. Transaction: MzA1ODQ4NjQ2N2FkaXF6a2N4.

  34. 15 May 2012 Appointment of Mr Eric Macfie Young as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A18NMQ1D. Transaction: MzA1NzUyNDIxMGFkaXF6a2N4.

  35. 15 May 2012 Appointment of Michael David Rutterford as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A18NMQ15. Transaction: MzA1NzUyNDEwOGFkaXF6a2N4.

  36. 15 May 2012 Appointment of Mohamed Yasser Hussein as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A18NMQ0X. Transaction: MzA1NzUyMzk2NmFkaXF6a2N4.

  37. 15 May 2012 Appointment of Mr Ralph Congreve as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A18NMQ0H. Transaction: MzA1NzUyMTkxMWFkaXF6a2N4.

  38. 29 March 2012 Annual return made up to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: LLAR01. Barcode: X15Q6GBV. Transaction: MzA1NTAxMDM2M2FkaXF6a2N4.

  39. 20 March 2012 Appointment of Mr Simon William Waterfield as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A14VN85V. Transaction: MzA1NDQwODIxNGFkaXF6a2N4.

  40. 7 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3165YWU. Transaction: MzA0NjY4NjIyOWFkaXF6a2N4.

  41. 4 April 2011 Annual return made up to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: LLAR01. Barcode: X8KV4T0H. Transaction: MzAzNDk4ODMyNWFkaXF6a2N4.

  42. 19 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFMQSP6Z. Transaction: MzAyNzI1MTQ2OGFkaXF6a2N4.

  43. 9 April 2010 Annual return made up to 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: LLAR01. Barcode: DV9MCISP. Transaction: MzAxMzE4NTIzOGFkaXF6a2N4.

  44. 11 December 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LW987FN7. Transaction: MzAwNDgxMDgwNGFkaXF6a2N4.

  45. 5 June 2009 Annual return made up to 29/03/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: L5KB0AE9. Transaction: MjAzNDQ0MjQ1OGFkaXF6a2N4.

  46. 20 February 2009 Registered office changed on 20/02/2009 from, 61 chandos place, london, WC2N 4HG [View PDF]

    Category: Address. Type: LLP287. Barcode: L9SNL7HI. Transaction: MjAyNjI5NDAwNmFkaXF6a2N4.

  47. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG5TX4DD. Transaction: MjAxNjk0NzA2MGFkaXF6a2N4.

  48. 6 October 2008 Annual return made up to 29/03/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A5P1C3N7. Transaction: MjAxNDgzNTk5N2FkaXF6a2N4.

  49. 6 July 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjI4MzcxMGFkaXF6a2N4.

  50. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzMxMDk4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.