DROVE PARCELS LLP
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number OC401755
Status Active
Incorporation Date 14 September 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-three 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 15 February 2017; Appointment of Mr Aurelian Tuchell as a member on 9 January 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of DROVE PARCELS LLP are www.droveparcels.co.uk, and www.drove-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Drove Parcels Llp is a Limited Liability Partnership. The company registration number is OC401755. Drove Parcels Llp has been working since 14 September 2015. The present status of the company is Active. The registered address of Drove Parcels Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . LAHMAN, Alexandru Ioan is a LLP Designated Member of the company. REEVE, Jamie is a LLP Designated Member of the company. STONES, Grant is a LLP Designated Member of the company. TUCHELL, Aurelian is a LLP Designated Member of the company. LLP Designated Member CLAPTON, Nigel has been resigned. LLP Designated Member GAIKWAD, Sandeep has been resigned. LLP Designated Member GARTON, Christopher has been resigned. LLP Designated Member KELLNER, Dominik has been resigned. LLP Designated Member KOPEC, Mateusz has been resigned. LLP Designated Member PAGE, Karen has been resigned. LLP Designated Member PRIEST, Stuart has been resigned. LLP Designated Member WALSH, Phillip has been resigned. LLP Designated Member WOOTON, Matthew 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
LAHMAN, Alexandru Ioan
Appointed Date: 27 June 2016
37 years old
LLP Designated Member
REEVE, Jamie
Appointed Date: 27 June 2016
32 years old
LLP Designated Member
STONES, Grant
Appointed Date: 23 May 2016
40 years old
LLP Designated Member
TUCHELL, Aurelian
Appointed Date: 09 January 2017
44 years old

Resigned Directors

LLP Designated Member
CLAPTON, Nigel
Resigned: 01 March 2016
Appointed Date: 25 January 2016
46 years old
LLP Designated Member
GAIKWAD, Sandeep
Resigned: 28 December 2015
Appointed Date: 28 December 2015
33 years old
LLP Designated Member
GARTON, Christopher
Resigned: 31 May 2016
Appointed Date: 28 December 2015
59 years old
LLP Designated Member
KELLNER, Dominik
Resigned: 12 February 2016
Appointed Date: 11 January 2016
29 years old
LLP Designated Member
KOPEC, Mateusz
Resigned: 31 July 2016
Appointed Date: 25 January 2016
31 years old
LLP Designated Member
PAGE, Karen
Resigned: 31 July 2016
Appointed Date: 23 May 2016
35 years old
LLP Designated Member
PRIEST, Stuart
Resigned: 23 March 2016
Appointed Date: 25 January 2016
44 years old
LLP Designated Member
WALSH, Phillip
Resigned: 01 April 2016
Appointed Date: 01 January 2016
44 years old
LLP Designated Member
WOOTON, Matthew
Resigned: 05 April 2016
Appointed Date: 28 December 2015
38 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 28 December 2015
Appointed Date: 14 September 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 28 December 2015
Appointed Date: 14 September 2015

Persons With Significant Control

Mr Alexandru Ioan Lahman
Notified on: 13 September 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jamie Reeve
Notified on: 13 September 2016
32 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Grant Stones
Notified on: 13 September 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DROVE PARCELS LLP Events

15 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 15 February 2017
24 Jan 2017
Appointment of Mr Aurelian Tuchell as a member on 9 January 2017
17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
27 Oct 2016
Confirmation statement made on 13 September 2016 with updates
26 Oct 2016
Termination of appointment of Matthew Wooton as a member on 5 April 2016
...
... and 23 more events
12 Jan 2016
Termination of appointment of Sdg Registrars Limited as a member on 28 December 2015
12 Jan 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 22 Wheatacre Road Clifton Estate Nottingham NG11 8LE on 12 January 2016
12 Jan 2016
Appointment of Mr Christopher Garton as a member on 28 December 2015
03 Dec 2015
Current accounting period shortened from 30 September 2016 to 5 April 2016
14 Sep 2015
Incorporation of a limited liability partnership

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