Company number OC402207
Status Active
Incorporation Date 8 October 2015
Company Type Limited Liability Partnership
Address STANLEY DAVIS GROUP LTD GROUND FLOOR, 1 GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017; Appointment of Mr Saeed Vali as a member on 5 December 2016; Appointment of Mr James Mccann as a member on 7 November 2016. The most likely internet sites of BIG CAT PARCELS LLP are www.bigcatparcels.co.uk, and www.big-cat-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Cat Parcels Llp is a Limited Liability Partnership.
The company registration number is OC402207. Big Cat Parcels Llp has been working since 08 October 2015.
The present status of the company is Active. The registered address of Big Cat Parcels Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . JONES, Zoe is a LLP Designated Member of the company. MCCANN, James is a LLP Designated Member of the company. MORRIS, Linda is a LLP Designated Member of the company. MORRIS, Linda is a LLP Designated Member of the company. PARKINSON, Anthony is a LLP Designated Member of the company. PATEL, Jishaan is a LLP Designated Member of the company. VALI, Saeed is a LLP Designated Member of the company. LLP Designated Member BINGARD, Sammir has been resigned. LLP Designated Member GILL, Martin has been resigned. LLP Designated Member HARDEN, David has been resigned. LLP Designated Member KHAN, Nadir has been resigned. LLP Designated Member MOCAWLI, Alexandru Sorin has been resigned. LLP Designated Member MOHAMUUD, Saaid has been resigned. LLP Designated Member WARD, Daniel Stewart has been resigned. LLP Designated Member WIGGIN, Thomas has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
LLP Designated Member
JONES, Zoe
Appointed Date: 07 November 2016
51 years old
LLP Designated Member
VALI, Saeed
Appointed Date: 05 December 2016
40 years old
Resigned Directors
LLP Designated Member
BINGARD, Sammir
Resigned: 05 April 2016
Appointed Date: 08 October 2015
54 years old
LLP Designated Member
GILL, Martin
Resigned: 17 January 2016
Appointed Date: 08 October 2015
61 years old
LLP Designated Member
HARDEN, David
Resigned: 09 October 2015
Appointed Date: 08 October 2015
41 years old
LLP Designated Member
KHAN, Nadir
Resigned: 01 March 2016
Appointed Date: 08 October 2015
54 years old
LLP Designated Member
MOHAMUUD, Saaid
Resigned: 03 January 2016
Appointed Date: 08 October 2015
40 years old
LLP Designated Member
WIGGIN, Thomas
Resigned: 30 April 2016
Appointed Date: 08 October 2015
31 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 08 October 2015
Appointed Date: 08 October 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 08 October 2015
Appointed Date: 08 October 2015
Persons With Significant Control
Mrs Linda Morris
Notified on: 7 October 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony Parkinson
Notified on: 7 October 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jishaan Patel
Notified on: 7 October 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BIG CAT PARCELS LLP Events
16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
21 Dec 2016
Appointment of Mr Saeed Vali as a member on 5 December 2016
23 Nov 2016
Appointment of Mr James Mccann as a member on 7 November 2016
23 Nov 2016
Appointment of Miss Zoe Jones as a member on 7 November 2016
17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 29 more events
18 Jan 2016
Appointment of Mr Saaid Mohamudd as a member on 8 October 2015
18 Jan 2016
Termination of appointment of Sdg Secretaries Limited as a member on 8 October 2015
18 Jan 2016
Appointment of Mr David Harden as a member on 8 October 2015
03 Dec 2015
Current accounting period shortened from 31 October 2016 to 5 April 2016
08 Oct 2015
Incorporation of a limited liability partnership