DE SEVILLE PATRIMONIO FAMILIAR CONTROL LLP
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number OC327797
Status Active
Incorporation Date 24 April 2007
Company Type Limited Liability Partnership
Address CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Mr Stuart William Allen as a member on 1 May 2017; Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 May 2017. The most likely internet sites of DE SEVILLE PATRIMONIO FAMILIAR CONTROL LLP are www.desevillepatrimoniofamiliarcontrol.co.uk, and www.de-seville-patrimonio-familiar-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Seville Patrimonio Familiar Control Llp is a Limited Liability Partnership. The company registration number is OC327797. De Seville Patrimonio Familiar Control Llp has been working since 24 April 2007. The present status of the company is Active. The registered address of De Seville Patrimonio Familiar Control Llp is Crown House 27 Old Gloucester Street London England Wc1n 3ax. . ALLEN, Craig Douglas is a LLP Designated Member of the company. ALLEN, Stuart William is a LLP Designated Member of the company. LLP Designated Member ALLEN, Gordon Gilmore has been resigned. LLP Designated Member BAXTER SPENCE, Katherine has been resigned. LLP Designated Member BI-CELL COMPANY SECRETARY LLP has been resigned. LLP Designated Member BROWN, Aidan has been resigned. LLP Designated Member BROWN, Harry has been resigned. LLP Designated Member BROWN, Michael William has been resigned. LLP Designated Member CLOSE, Patrick Paul has been resigned. LLP Designated Member LYSKE, Robert Burns has been resigned. LLP Designated Member O REILLY, Brian Joseph has been resigned. LLP Designated Member QUILL HOLDINGS LLP has been resigned. LLP Designated Member SPENCE, Norman has been resigned. LLP Designated Member THE QUILL GROUP COMPANY SECRETARY LLP has been resigned. LLP Designated Member THE QUILL GROUP TREASURER LLP has been resigned. LLP Designated Member THE QUILL GROUP COMPANY SECRETARY LLP has been resigned. LLP Designated Member THE QUILL GROUP TREASURER LLP has been resigned. LLP Member BROWN, Pauline has been resigned. LLP Member CLOSE, Denise has been resigned. LLP Member THE QUILL GROUP TREASURER LLP has been resigned.


Current Directors

LLP Designated Member
ALLEN, Craig Douglas
Appointed Date: 11 September 2012
56 years old

LLP Designated Member
ALLEN, Stuart William
Appointed Date: 01 May 2017
62 years old

Resigned Directors

LLP Designated Member
ALLEN, Gordon Gilmore
Resigned: 15 April 2017
Appointed Date: 12 September 2012
60 years old

LLP Designated Member
BAXTER SPENCE, Katherine
Resigned: 14 September 2012
Appointed Date: 03 September 2008
87 years old

LLP Designated Member
BI-CELL COMPANY SECRETARY LLP
Resigned: 01 April 2008
Appointed Date: 01 April 2008

LLP Designated Member
BROWN, Aidan
Resigned: 01 April 2008
Appointed Date: 26 April 2007
64 years old

LLP Designated Member
BROWN, Harry
Resigned: 01 April 2008
Appointed Date: 26 April 2007
65 years old

LLP Designated Member
BROWN, Michael William
Resigned: 30 May 2007
Appointed Date: 30 May 2007
64 years old

LLP Designated Member
CLOSE, Patrick Paul
Resigned: 01 April 2008
Appointed Date: 26 April 2007
56 years old

LLP Designated Member
LYSKE, Robert Burns
Resigned: 14 September 2012
Appointed Date: 12 May 2010
81 years old

LLP Designated Member
O REILLY, Brian Joseph
Resigned: 01 April 2008
Appointed Date: 26 April 2007
61 years old

LLP Designated Member
QUILL HOLDINGS LLP
Resigned: 01 July 2007
Appointed Date: 24 April 2007

LLP Designated Member
SPENCE, Norman
Resigned: 09 June 2009
Appointed Date: 03 September 2008
93 years old

LLP Designated Member
THE QUILL GROUP COMPANY SECRETARY LLP
Resigned: 01 January 2010
Appointed Date: 01 April 2008

LLP Designated Member
THE QUILL GROUP TREASURER LLP
Resigned: 03 September 2008
Appointed Date: 01 April 2008

LLP Designated Member
THE QUILL GROUP COMPANY SECRETARY LLP
Resigned: 01 April 2008
Appointed Date: 24 April 2007

LLP Designated Member
THE QUILL GROUP TREASURER LLP
Resigned: 01 July 2007
Appointed Date: 24 April 2007

LLP Member
BROWN, Pauline
Resigned: 01 April 2008
Appointed Date: 30 May 2007
64 years old

LLP Member
CLOSE, Denise
Resigned: 01 April 2008
Appointed Date: 29 May 2007
56 years old

LLP Member
THE QUILL GROUP TREASURER LLP
Resigned: 01 January 2010
Appointed Date: 09 June 2009

Persons With Significant Control

Mr Craig Douglas Allen
Notified on: 1 April 2017
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart William Allen
Notified on: 1 April 2017
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DE SEVILLE PATRIMONIO FAMILIAR CONTROL LLP Events

02 May 2017
Confirmation statement made on 24 April 2017 with updates
02 May 2017
Appointment of Mr Stuart William Allen as a member on 1 May 2017
02 May 2017
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 May 2017
25 Apr 2017
Termination of appointment of Gordon Gilmore Allen as a member on 15 April 2017
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 57 more events
07 Jun 2007
New member appointed
23 May 2007
New member appointed
23 May 2007
New member appointed
23 May 2007
New member appointed
24 Apr 2007
Incorporation