AMIAS BERMAN & CO LLP
LONDON

Hellopages » City of London » City of London » EC2M 7EB

Company number OC346099
Status Active
Incorporation Date 2 June 2009
Company Type Limited Liability Partnership
Address SEAPORT FINANCIAL EUROPE LTD, GROUND FLOOR WEST, ONE FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016; Member's details changed for Mr Leslie Jay Conklin on 7 June 2016. The most likely internet sites of AMIAS BERMAN & CO LLP are www.amiasbermanco.co.uk, and www.amias-berman-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amias Berman Co Llp is a Limited Liability Partnership. The company registration number is OC346099. Amias Berman Co Llp has been working since 02 June 2009. The present status of the company is Active. The registered address of Amias Berman Co Llp is Seaport Financial Europe Ltd Ground Floor West One Finsbury Circus London Ec2m 7eb. . CONKLIN, Leslie Jay is a LLP Designated Member of the company. SEAPORT FINANCIAL EUROPE LIMITED is a LLP Designated Member of the company. CAPPUCCINI, Peter Gino is a LLP Member of the company. FAHEY, Gerard Patrick Stephen is a LLP Member of the company. LLP Designated Member ARLANDS ROSELLO, Melanie Jose has been resigned. LLP Designated Member BERMAN, Charles has been resigned. LLP Designated Member PATEL, Reema has been resigned. LLP Designated Member SMITH, David has been resigned. LLP Designated Member THOMPSON, Paul James has been resigned. LLP Member BURKARD, Beate Maria has been resigned. LLP Member CALLAGHAN, Elizabeth has been resigned. LLP Member CAPPUCCINI, Peter Gino has been resigned. LLP Member DELLER, Marie has been resigned. LLP Member DENT, Clifford Paul has been resigned. LLP Member FEACHEM, Andrew has been resigned. LLP Member GANSSMUELLER, Christian, Dr has been resigned. LLP Member GERWALT, Holger has been resigned. LLP Member HENTSCHEL, Thomas Peter has been resigned. LLP Member ISHIKAWA, Tetsuya has been resigned. LLP Member LABOMBARDA, Alessandra has been resigned. LLP Member MARTORELL, Juan Carlos has been resigned. LLP Member MURPHY, Carolyn Sian has been resigned. LLP Member OLDANI, Barbara has been resigned. LLP Member PATTERSON, Alan Edward David has been resigned. LLP Member RENWICK, Merja Helena has been resigned. LLP Member REYNOLDS, Paul Richard has been resigned. LLP Member RIDLEY, Michael Antony, Dr has been resigned. LLP Member ROESNER, Volker has been resigned. LLP Member SANMINIATELLI, Roberta has been resigned. LLP Member SCHLAEFU-WESTERHUIS, Simone Laura has been resigned. LLP Member SIMPSON, Robert Charles Houston has been resigned. LLP Member ZEREY, Jean-Claude has been resigned. LLP Member AMIAS BERMAN (UK) LIMITED has been resigned.


Current Directors

LLP Designated Member
CONKLIN, Leslie Jay
Appointed Date: 12 September 2013
48 years old
LLP Designated Member
SEAPORT FINANCIAL EUROPE LIMITED
Appointed Date: 12 September 2013
LLP Member
CAPPUCCINI, Peter Gino
Appointed Date: 08 May 2012
16 years old
LLP Member
FAHEY, Gerard Patrick Stephen
Appointed Date: 01 January 2011
39 years old

Resigned Directors

LLP Designated Member
ARLANDS ROSELLO, Melanie Jose
Resigned: 07 March 2011
Appointed Date: 20 September 2010
46 years old
LLP Designated Member
BERMAN, Charles
Resigned: 01 September 2011
Appointed Date: 02 June 2009
66 years old
LLP Designated Member
PATEL, Reema
Resigned: 31 August 2012
Appointed Date: 01 September 2011
43 years old
LLP Designated Member
SMITH, David
Resigned: 12 September 2013
Appointed Date: 28 June 2011
62 years old
LLP Designated Member
THOMPSON, Paul James
Resigned: 17 December 2010
Appointed Date: 02 June 2009
65 years old
LLP Member
BURKARD, Beate Maria
Resigned: 31 October 2011
Appointed Date: 14 December 2009
52 years old
LLP Member
CALLAGHAN, Elizabeth
Resigned: 28 June 2011
Appointed Date: 01 February 2011
64 years old
LLP Member
CAPPUCCINI, Peter Gino
Resigned: 20 May 2011
Appointed Date: 23 November 2009
66 years old
LLP Member
DELLER, Marie
Resigned: 29 February 2012
Appointed Date: 10 December 2009
66 years old
LLP Member
DENT, Clifford Paul
Resigned: 24 October 2012
Appointed Date: 01 September 2011
66 years old
LLP Member
FEACHEM, Andrew
Resigned: 15 April 2011
Appointed Date: 21 December 2009
49 years old
LLP Member
GANSSMUELLER, Christian, Dr
Resigned: 08 November 2010
Appointed Date: 14 June 2010
69 years old
LLP Member
GERWALT, Holger
Resigned: 13 April 2012
Appointed Date: 04 April 2011
66 years old
LLP Member
HENTSCHEL, Thomas Peter
Resigned: 28 October 2010
Appointed Date: 23 November 2009
58 years old
LLP Member
ISHIKAWA, Tetsuya
Resigned: 15 April 2011
Appointed Date: 20 November 2009
46 years old
LLP Member
LABOMBARDA, Alessandra
Resigned: 30 September 2010
Appointed Date: 14 November 2009
57 years old
LLP Member
MARTORELL, Juan Carlos
Resigned: 15 April 2011
Appointed Date: 11 November 2009
59 years old
LLP Member
MURPHY, Carolyn Sian
Resigned: 30 June 2011
Appointed Date: 07 June 2010
54 years old
LLP Member
OLDANI, Barbara
Resigned: 30 September 2010
Appointed Date: 04 January 2010
54 years old
LLP Member
PATTERSON, Alan Edward David
Resigned: 29 April 2011
Appointed Date: 14 December 2009
61 years old
LLP Member
RENWICK, Merja Helena
Resigned: 07 March 2011
Appointed Date: 20 April 2010
60 years old
LLP Member
REYNOLDS, Paul Richard
Resigned: 27 May 2011
Appointed Date: 10 November 2009
64 years old
LLP Member
RIDLEY, Michael Antony, Dr
Resigned: 07 April 2011
Appointed Date: 26 July 2010
59 years old
LLP Member
ROESNER, Volker
Resigned: 28 October 2010
Appointed Date: 02 November 2009
62 years old
LLP Member
SANMINIATELLI, Roberta
Resigned: 30 March 2012
Appointed Date: 08 November 2010
15 years old
LLP Member
SCHLAEFU-WESTERHUIS, Simone Laura
Resigned: 17 February 2012
Appointed Date: 07 June 2010
52 years old
LLP Member
SIMPSON, Robert Charles Houston
Resigned: 24 August 2010
Appointed Date: 02 August 2010
63 years old
LLP Member
ZEREY, Jean-Claude
Resigned: 28 October 2010
Appointed Date: 07 April 2010
60 years old
LLP Member
AMIAS BERMAN (UK) LIMITED
Resigned: 12 September 2013
Appointed Date: 02 June 2009

AMIAS BERMAN & CO LLP Events

07 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 2 June 2016
07 Jun 2016
Member's details changed for Mr Leslie Jay Conklin on 7 June 2016
16 May 2016
Member's details changed for Mr Leslie Jay Conklin on 16 May 2016
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 86 more events
30 Dec 2009
Register(s) moved to registered inspection location
30 Dec 2009
Member's details changed for {officer_name}
30 Dec 2009
Location of register of charges has been changed
10 Jul 2009
Currsho from 30/06/2010 to 31/03/2010
02 Jun 2009
Incorporation document\certificate of incorporation

AMIAS BERMAN & CO LLP Charges

10 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Seaport Financial Europe Limited
Description: Fixed and floating charge over the undertaking and all…

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