GROSVENOR PARK 2007 S48 FILM LLP
HARROW

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Company number OC316496
Status Active
Incorporation Date 1 December 2005
Company Type Limited Liability Partnership
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 December 2015. The most likely internet sites of GROSVENOR PARK 2007 S48 FILM LLP are www.grosvenorpark2007s48film.co.uk, and www.grosvenor-park-2007-s48-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Grosvenor Park 2007 S48 Film Llp is a Limited Liability Partnership. The company registration number is OC316496. Grosvenor Park 2007 S48 Film Llp has been working since 01 December 2005. The present status of the company is Active. The registered address of Grosvenor Park 2007 S48 Film Llp is 99 Kenton Road Harrow Middlesex Ha3 0an. . GROSVENOR PARK NOMINEES NO.1 LIMITED is a LLP Designated Member of the company. GROSVENOR PARK NOMINEES NO.2 LIMITED is a LLP Designated Member of the company. ABDELLAOUI, Omar Mohammed Bachir is a LLP Member of the company. BANCHETTI, Riccardo is a LLP Member of the company. DAVID ROBIN, Vincent is a LLP Member of the company. DE NICOLAIS, Filippo is a LLP Member of the company. HOEGH, Leif Oveson is a LLP Member of the company. HOEGH, Morten Westye is a LLP Member of the company. HOEGH, Thomas Christian is a LLP Member of the company. HOORNWEG, Roberto is a LLP Member of the company. LADANYI, Christoph Michael, Dr is a LLP Member of the company. LAFFERTY, Guy Delemere is a LLP Member of the company. LARSEN, Anders is a LLP Member of the company. LAUBI, Anthony Henry Alfred is a LLP Member of the company. LYNCH, Philip is a LLP Member of the company. MOURADIAN, Alexandre Cyrille Araze is a LLP Member of the company. RAVANO, Emanuele is a LLP Member of the company. ROUSSEL, Jerome is a LLP Member of the company. LLP Member HARRING, Carl has been resigned. LLP Member MITCHELL, Jonathan Charles has been resigned.


Current Directors

LLP Designated Member
GROSVENOR PARK NOMINEES NO.1 LIMITED
Appointed Date: 01 December 2005
LLP Designated Member
GROSVENOR PARK NOMINEES NO.2 LIMITED
Appointed Date: 01 December 2005
LLP Member
ABDELLAOUI, Omar Mohammed Bachir
Appointed Date: 31 July 2006
53 years old
LLP Member
BANCHETTI, Riccardo
Appointed Date: 31 July 2006
59 years old
LLP Member
DAVID ROBIN, Vincent
Appointed Date: 31 July 2006
62 years old
LLP Member
DE NICOLAIS, Filippo
Appointed Date: 31 July 2006
59 years old
LLP Member
HOEGH, Leif Oveson
Appointed Date: 31 July 2006
62 years old
LLP Member
HOEGH, Morten Westye
Appointed Date: 31 July 2006
52 years old
LLP Member
HOEGH, Thomas Christian
Appointed Date: 31 July 2006
59 years old
LLP Member
HOORNWEG, Roberto
Appointed Date: 31 July 2006
57 years old
LLP Member
LADANYI, Christoph Michael, Dr
Appointed Date: 31 July 2006
69 years old
LLP Member
LAFFERTY, Guy Delemere
Appointed Date: 31 July 2006
71 years old
LLP Member
LARSEN, Anders
Appointed Date: 31 July 2006
58 years old
LLP Member
LAUBI, Anthony Henry Alfred
Appointed Date: 31 July 2006
60 years old
LLP Member
LYNCH, Philip
Appointed Date: 31 July 2006
60 years old
LLP Member
MOURADIAN, Alexandre Cyrille Araze
Appointed Date: 31 July 2006
55 years old
LLP Member
RAVANO, Emanuele
Appointed Date: 31 July 2006
61 years old
LLP Member
ROUSSEL, Jerome
Appointed Date: 31 July 2006
60 years old

Resigned Directors

LLP Member
HARRING, Carl
Resigned: 07 March 2007
Appointed Date: 31 July 2006
49 years old
LLP Member
MITCHELL, Jonathan Charles
Resigned: 04 December 2006
Appointed Date: 31 July 2006
55 years old

GROSVENOR PARK 2007 S48 FILM LLP Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Dec 2015
Annual return made up to 1 December 2015
16 Nov 2015
Total exemption small company accounts made up to 5 April 2015
22 Dec 2014
Annual return made up to 1 December 2014
...
... and 74 more events
24 Aug 2006
New member appointed
17 Aug 2006
Member's particulars changed
17 Aug 2006
Member's particulars changed
12 May 2006
Registered office changed on 12/05/06 from: 53-54 grosvenor street london W1K 3HU
01 Dec 2005
Incorporation

GROSVENOR PARK 2007 S48 FILM LLP Charges

8 March 2007
Deed of assignment
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: A & L Cf (Guernsey) Limited
Description: The collateral. See the mortgage charge document for full…
8 March 2007
Deed of assignment of cash deposit
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: A & L Cf (Guernsey) Limited
Description: The collateral. See the mortgage charge document for full…

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