Active
Company Information for ONDRA LLP
125 OLD BROAD STREET, LONDON, EC2N 1AR,
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Company Registration Number
OC340822
Limited Liability Partnership
Active |
Company Name | ||
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ONDRA LLP | ||
Legal Registered Office | ||
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N | ||
Previous Names | ||
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Company Number | OC340822 | |
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Company ID Number | OC340822 | |
Date formed | 2008-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 13:05:13 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL SHAUN BALDOCK |
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MARY ANGELA SKELLY |
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MICHAEL ALEXANDER TORY |
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STEWART BENNETT |
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MB QUATTRO MANAGEMENT LLC |
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JASON MEERS |
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TBA INVESTORS (NO. 2) LIMITED |
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TBA INVESTORS (NO.3) LIMITED |
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TBDA (US) INVESTORS LLC |
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TBDA INVESTORS (JERSEY) LIMITED |
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TBDA INVESTORS (NO. 6) LIMITED |
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TBDA INVESTORS (NO.4) LIMITED |
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TBDA INVESTORS (NO.7) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD IAN HYMAN |
Limited Liability Partnership (LLP) Member | ||
CASSANDRE ANELISE DANOUX |
Limited Liability Partnership (LLP) Member | ||
BENOIT D ANGELIN |
Limited Liability Partnership (LLP) Designated Member | ||
ELENA CIALLIE |
Limited Liability Partnership (LLP) Member | ||
TOMAS HERNANZ |
Limited Liability Partnership (LLP) Member | ||
TBDA INVESTORS LIMITED |
Limited Liability Partnership (LLP) Member | ||
ADAM GISHEN |
Limited Liability Partnership (LLP) Member | ||
MICHIEL JOSEPH WILLIAM BROKER |
Limited Liability Partnership (LLP) Member | ||
TBDA INVESTORS (NO.5) LIMITED |
Limited Liability Partnership (LLP) Member | ||
ERIC AOUANI |
Limited Liability Partnership (LLP) Member | ||
WILLIAM MARTIN CASTELL |
Limited Liability Partnership (LLP) Member | ||
MUSTAFA DINCER |
Limited Liability Partnership (LLP) Member | ||
MICHAEL JAMES KIRKWOOD |
Limited Liability Partnership (LLP) Member | ||
SIMON MORGAN |
Limited Liability Partnership (LLP) Designated Member | ||
JENNIFER THORELEY TALBOT |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERMILION CAPITAL PARTNERS LLP | Limited Liability Partnership (LLP) Member | 2007-11-23 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
HARRIS GAS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership termination of member Tbda Investors (No.7) Limited on 2024-03-31 | ||
Limited liability partnership termination of member Tbda Investors (No. 6) Limited on 2024-03-31 | ||
Limited liability partnership appointment of corporate member Droan Limited on 2024-04-01 as member | ||
Confirmation statement with no updates made up to 2023-10-15 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Limited liability partnership termination of member Michiel Joseph William Broker on 2021-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN HYMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS (NO.7) LIMITED | |
LLPSC07 | CESSATION OF BENOIT MARIE HENRI HELLY D'ANGELIN AS A PSC | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CASSANDRE DANOUX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BENOIT D ANGELIN | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARY ANGELA SKELLY / 05/10/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARY ANGELA SKELLY / 05/10/2016 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ELENA CIALLIE | |
LLAP01 | LLP MEMBER APPOINTED MR JOHN EDWARD IAN HYMAN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TOMAS HERNANZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/10/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TBDA INVESTORS LIMITED | |
LLP Annual return made up to 2015-10-15 | ||
LLP Annual return made up to 2015-10-15 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ADAM GISHEN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHIEL JOSEPH WILLIAM BROKER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TBDA INVESTORS (NO.5) LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/10/14 | |
LLP Annual return made up to 2014-10-15 | ||
LLAP02 | CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS (NO. 6) LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MR TOMAS HERNANZ | |
LLAP01 | LLP MEMBER APPOINTED MR JASON MEERS | |
LLAP01 | LLP MEMBER APPOINTED DR MICHIEL BROKER | |
LLAP01 | LLP MEMBER APPOINTED MRS CASSANDRE ANELISE DANOUX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/10/13 | |
LLP Annual return made up to 2013-10-15 | ||
LLP Annual return made up to 2013-10-15 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ERIC AOUANI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ERIC AOUANI | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WILLIAM CASTELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/10/12 | |
LLP Annual return made up to 2012-10-15 | ||
LLP Annual return made up to 2012-10-15 | ||
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MUSTAFA DINCER | |
LLAP01 | LLP MEMBER APPOINTED SIR WILLIAM MARTIN CASTELL | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL KIRKWOOD | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLAP01 | LLP MEMBER APPOINTED STEWART BENNETT | |
LLAP01 | LLP MEMBER APPOINTED ADAM GISHEN | |
LLAP01 | LLP MEMBER APPOINTED MARY ANGELA SKELLY | |
LLAP01 | LLP MEMBER APPOINTED MUSTAFA DINCER | |
LLAP01 | LLP MEMBER APPOINTED ELENA CIALLIE | |
LLAP01 | LLP MEMBER APPOINTED ERIC AOUANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS (NO.5) LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/10/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MB QUATTRO MANAGEMENT LLC / 15/10/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BENOIT D`ANGELIN / 15/10/2011 | |
LLP Annual return made up to 2011-10-15 | ||
LLP Annual return made up to 2011-10-15 | ||
LLAP02 | CORPORATE LLP MEMBER APPOINTED TBDA (US) INVESTORS LLC | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MB QUATTRO MANAGEMENT LLC | |
LLAP01 | LLP MEMBER APPOINTED MR MICHAEL JAMES KIRKWOOD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS (NO.4) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TBA INVESTORS (NO.3) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TBA INVESTORS (NO. 2) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED TBDA INVESTORS (JERSEY) LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/10/10 | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE | |
LLAP01 | LLP MEMBER APPOINTED SIMON MORGAN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SIMON MORGAN | |
LLAP01 | LLP MEMBER APPOINTED MICHAEL BALDOCK | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/10/09 | |
LLAA01 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
LLP288b | MEMBER RESIGNED JENNIFER TALBOT | |
LLP288a | LLP MEMBER APPOINTED BENOIT D`ANGELIN | |
LLP3 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED QUATTRO PARTNERS LLP CERTIFICATE ISSUED ON 06/03/09 | |
LLP287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | |
Incorporation document\certificate of incorporation | ||
Incorporation document\certificate of incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | KING & SPALDING INTERNATIONAL LLP | |
RENT DEPOSIT DEED | Outstanding | KING & SPALDING INTERNATIONAL LLP |
The top companies supplying to UK government with the same SIC code (None Supplied) as ONDRA 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. |