S2M VENTURES LLP
STANMORE

Hellopages » Greater London » Brent » HA7 1EP

Company number OC388851
Status Active
Incorporation Date 30 October 2013
Company Type Limited Liability Partnership
Address 8 FREETRADE HOUSE, LOWTHER ROAD, STANMORE, MIDDLESEX, HA7 1EP
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge OC3888510005, created on 20 December 2016; Registration of charge OC3888510004, created on 20 December 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of S2M VENTURES LLP are www.s2mventures.co.uk, and www.s2m-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. S2m Ventures Llp is a Limited Liability Partnership. The company registration number is OC388851. S2m Ventures Llp has been working since 30 October 2013. The present status of the company is Active. The registered address of S2m Ventures Llp is 8 Freetrade House Lowther Road Stanmore Middlesex Ha7 1ep. . MALHOTRA, Varun is a LLP Designated Member of the company. TRANSPUTEC DEVELOPMENT LTD is a LLP Designated Member of the company. LLP Designated Member MEYASSED, Doron has been resigned. LLP Designated Member SEHGAL, Anil Bharti has been resigned.


Current Directors

LLP Designated Member
MALHOTRA, Varun
Appointed Date: 30 October 2013
74 years old
LLP Designated Member
TRANSPUTEC DEVELOPMENT LTD
Appointed Date: 30 October 2013

Resigned Directors

LLP Designated Member
MEYASSED, Doron
Resigned: 30 March 2015
Appointed Date: 30 October 2013
43 years old
LLP Designated Member
SEHGAL, Anil Bharti
Resigned: 30 October 2013
Appointed Date: 30 October 2013
64 years old

Persons With Significant Control

Mr Varun Malhotra
Notified on: 30 October 2016
74 years old
Nature of control: Has significant influence or control
Transputec Development Ltd
Notified on: 30 October 2016
Nature of control: Has significant influence or control

S2M VENTURES LLP Events

22 Dec 2016
Registration of charge OC3888510005, created on 20 December 2016
21 Dec 2016
Registration of charge OC3888510004, created on 20 December 2016
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 30 October 2015
...
... and 6 more events
08 Dec 2014
Annual return made up to 30 October 2014
21 Mar 2014
Registration of charge 3888510001
01 Nov 2013
Appointment of Transputec Development Ltd as a member
01 Nov 2013
Termination of appointment of Anil Sehgal as a member
30 Oct 2013
Incorporation of a limited liability partnership

S2M VENTURES LLP Charges

20 December 2016
Charge code OC38 8851 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: All that freehold property known as 29 west lodge avenue…
20 December 2016
Charge code OC38 8851 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: Contains fixed charge…
15 January 2015
Charge code OC38 8851 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: A fixed charge over all rights, title and interest in and…
15 January 2015
Charge code OC38 8851 0002
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: A legal mortgage over the leasehold property known as flat…
28 February 2014
Charge code OC38 8851 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: L/H property known as flat 2, 55-56 cornwall gardens…

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