HAYNES AND BOONE CDG LLP

HAYNES AND BOONE CDG LLP is an active limited liability partnership, incorporated on 6 January 2006. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. HAYNES AND BOONE CDG LLP has two previous names, the most recent of which was CURTIS DAVIS GARRARD LLP. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 NEW FETTER LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 1AN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	03/02/2017
Last Made Up Date	06/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From 01/09/2016 onwards:

HAYNES AND BOONE CDG LLP

From 17/01/2006 to 01/09/2016:

CURTIS DAVIS GARRARD LLP

Prior to 17/01/2006:

CDG PROJECTS LLP

Directors

(The company's officers)

MR HUGH WILLIAM CECIL

(~55 year old British national)

1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND

Current designated LLP Member
Usually resident in UNITED KINGDOM

Appointed on 01/04/2007

HAYNES AND BOONE, LLP

2323 VICTORY AVENUE, SUITE 700, DALLAS, TEXAS, 75219, UNITED STATES

Current designated LLP Member

Appointed on 01/09/2016

MR JAMES CAMPBELL BROWN

(~47 years old)

1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 01/05/2013

MR ANDREAS CONSTANTINE DRACOULIS

(~46 year old Greek national)

1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 28/04/2016

MR MARKUS STEFAN ESLY

(~46 year old German national)

1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 25/06/2018

MR THOMAS HUGH FERNS

(~55 years old)

1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 01/06/2017

MR NICHOLAS FOSS-PEDERSEN

(~52 years old)

1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 01/06/2017

MR MARK JOHNSON

(~49 years old)

1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND

Current non-designated LLP Member
Usually resident in ENGLAND

Appointed on 15/10/2018

MR GLENN KANGISSER

(~44 years old)

1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND

Current non-designated LLP Member
Usually resident in UNITED KINGDOM

Appointed on 01/04/2012

MR RONAN MCCANN

(~35 years old)

1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND

Current non-designated LLP Member
Usually resident in NORTHERN IRELAND

Appointed on 11/04/2023

Connections

(Shared officers)

5 BEECHWOOD ROAD FREEHOLD LIMITED

MR ANDREAS CONSTANTINE DRACOULIS

DWF LAW LLP

MR MARTIN JOHN FOLLETT PUGSLEY

DWF LLP

MR MARTIN JOHN FOLLETT PUGSLEY

ESLY & WILLEMS LLP

MR MARKUS STEFAN ESLY

KINGSLEY NAPLEY LLP

MR MICHAEL KIERON MULLIGAN

SHAKESPEARE MARTINEAU LLP

MR MICHAEL KIERON MULLIGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)