NEW PUTFORD LLP

Profile NEW PUTFORD LLP

Actual on 01.08.2021
Company name
NEW PUTFORD LLP
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Company number
OC331166
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Thursday, 06 September 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
None Supplied
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Registered office address
5TH FLOOR, 70 GRACECHURCH STREET, ENGLAND, LONDON, EC3V 0XL
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PSC and Officers NEW PUTFORD LLP

Officers

(as of 25.09.2020)

ARGENTA CONTINUITY LIMITED
Status: Active
Appointed on: Thursday, 06 September 2007
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Llp Designated Member
Place registered: ENGLAND & WALES
Registration number: 5891993
ARGENTA LLP SERVICES LIMITED
Status: Active
Appointed on: Thursday, 06 September 2007
Correspondence address: 5th Floor 70 Gracechurch Street, London, England, EC3V 0XL
Role: Corporate Llp Designated Member
Place registered: ENGLAND & WALES
Registration number: 5892019
BALLANTYNE, Robert Ewing Fellows
Status: Active
Appointed on: Monday, 11 January 2016
Correspondence address: Egdean Farm Woodruff Lane, Fittleworth, Pulborough, England, RH20 1JX
Date of birth: September 1938
Role: Llp Member
Country of residence: England
HASHIM, Simon John
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Monday, 07 October 2013
Correspondence address: Odinhahl, Uggeshall, Beccles, , , NR34 8BH
Date of birth: September 1953
Role: Llp Member
Country of residence: England
GREEN, Malcolm Patrick
Status: Not active
Appointed on: Monday, 07 October 2013
Resigned on: Monday, 11 January 2016
Correspondence address: Upper Hall Farm Wells Road, Hindringham, Fakenham, England, Norfolk, NR21 0PQ
Date of birth: May 1947
Role: Llp Member
Country of residence: England
HASHIM, John Randolph
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Tuesday, 13 March 2012
Correspondence address: The Grove, Frostenden, Beccles, , , NR34 8BS
Date of birth: November 1922
Role: Llp Member
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Robert Ewing Fellows Ballantyne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor London, England
Nationality: British
Date of birth: September 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent Limited Liability Partnership

Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership