RUSTEM GUARDIAN LLP
LONDON

Hellopages » Greater London » Barnet » N12 8QJ

Company number OC369931
Status Active
Incorporation Date 17 November 2011
Company Type Limited Liability Partnership
Address BRENTANO SUITE 915 HIGH ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N12 8QJ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Brentano Suite 915 High Road Finchley London N12 8QJ on 29 March 2017; Registered office address changed from 4th Floor 5 Chancery Lane London EC4A 1BL to 1 Kings Avenue London N21 3NA on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUSTEM GUARDIAN LLP are www.rustemguardian.co.uk, and www.rustem-guardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Rustem Guardian Llp is a Limited Liability Partnership. The company registration number is OC369931. Rustem Guardian Llp has been working since 17 November 2011. The present status of the company is Active. The registered address of Rustem Guardian Llp is Brentano Suite 915 High Road Finchley London United Kingdom N12 8qj. . RUSTEM, Timur Dilaver is a LLP Designated Member of the company. RUSTEM GUARDIAN SOLICITORS LIMITED is a LLP Designated Member of the company. LLP Designated Member DAYAL, Rajvinder Kaur has been resigned. LLP Designated Member REED, Justine has been resigned. LLP Member GIRET, Joseph has been resigned. LLP Member O'MEARA, Simon has been resigned.


Current Directors

LLP Designated Member
RUSTEM, Timur Dilaver
Appointed Date: 17 November 2011
57 years old
LLP Designated Member
RUSTEM GUARDIAN SOLICITORS LIMITED
Appointed Date: 11 April 2012

Resigned Directors

LLP Designated Member
DAYAL, Rajvinder Kaur
Resigned: 28 March 2014
Appointed Date: 01 February 2012
43 years old
LLP Designated Member
REED, Justine
Resigned: 17 November 2011
Appointed Date: 17 November 2011
40 years old
LLP Member
GIRET, Joseph
Resigned: 05 November 2012
Appointed Date: 01 March 2012
71 years old
LLP Member
O'MEARA, Simon
Resigned: 11 November 2013
Appointed Date: 01 May 2012
40 years old

Persons With Significant Control

Mr Timur Dilaver Rustem
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rustem Guardian Solicitors Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RUSTEM GUARDIAN LLP Events

29 Mar 2017
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Brentano Suite 915 High Road Finchley London N12 8QJ on 29 March 2017
27 Feb 2017
Registered office address changed from 4th Floor 5 Chancery Lane London EC4A 1BL to 1 Kings Avenue London N21 3NA on 27 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Member's details changed for Mr Timur Dilaver Rustem on 4 October 2016
...
... and 20 more events
29 Feb 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
13 Feb 2012
Termination of appointment of Justine Reed as a member
01 Feb 2012
Appointment of Ms Rajvinder Kaur Dayal as a member
05 Jan 2012
Registered office address changed from 869 High Road London N12 8QA United Kingdom on 5 January 2012
17 Nov 2011
Incorporation of a limited liability partnership

RUSTEM GUARDIAN LLP Charges

6 February 2013
Debenture
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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