EASY PARCELS LLP
LONDON

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

Company number OC401744
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-one 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; Total exemption small company accounts made up to 5 April 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016. The most likely internet sites of EASY PARCELS LLP are www.easyparcels.co.uk, and www.easy-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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.Easy Parcels Llp is a Limited Liability Partnership. The company registration number is OC401744. Easy Parcels Llp has been working since 14 September 2015. The present status of the company is Active. The registered address of Easy Parcels Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . SIMON, Declan is a LLP Designated Member of the company. TALANDIS, Karolis is a LLP Designated Member of the company. TANDY, Joshua is a LLP Designated Member of the company. VASILEV, Pavlin is a LLP Designated Member of the company. WARDLE, Daniel is a LLP Designated Member of the company. LLP Designated Member CURWOOD, Russell has been resigned. LLP Designated Member HILL, Danny has been resigned. LLP Designated Member HINTON, Andrew has been resigned. LLP Designated Member PARKINSON, Gary has been resigned. LLP Designated Member RAWLINGS, Jamie has been resigned. LLP Designated Member REGAN, Paul has been resigned. LLP Designated Member STEVENS, Daniel 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
SIMON, Declan
Appointed Date: 26 September 2016
38 years old
LLP Designated Member
TALANDIS, Karolis
Appointed Date: 03 October 2016
30 years old
LLP Designated Member
TANDY, Joshua
Appointed Date: 27 June 2016
34 years old
LLP Designated Member
VASILEV, Pavlin
Appointed Date: 03 October 2016
36 years old
LLP Designated Member
WARDLE, Daniel
Appointed Date: 01 January 2016
32 years old

Resigned Directors

LLP Designated Member
CURWOOD, Russell
Resigned: 31 December 2015
Appointed Date: 26 October 2015
32 years old
LLP Designated Member
HILL, Danny
Resigned: 31 January 2016
Appointed Date: 30 November 2015
35 years old
LLP Designated Member
HINTON, Andrew
Resigned: 30 April 2016
Appointed Date: 30 November 2015
43 years old
LLP Designated Member
PARKINSON, Gary
Resigned: 02 February 2016
Appointed Date: 26 October 2015
45 years old
LLP Designated Member
RAWLINGS, Jamie
Resigned: 25 February 2016
Appointed Date: 01 January 2016
33 years old
LLP Designated Member
REGAN, Paul
Resigned: 31 December 2015
Appointed Date: 26 October 2015
44 years old
LLP Designated Member
STEVENS, Daniel
Resigned: 31 July 2016
Appointed Date: 01 January 2016
47 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 26 October 2015
Appointed Date: 14 September 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 26 October 2015
Appointed Date: 14 September 2015

Persons With Significant Control

Mr Joshua Tandy
Notified on: 13 September 2016
34 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel Wardle
Notified on: 13 September 2016
32 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EASY 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
16 Jan 2017
Total exemption small company accounts made up to 5 April 2016
08 Dec 2016
Previous accounting period shortened from 5 April 2016 to 4 April 2016
10 Nov 2016
Member's details changed for Mr Pavlin Vasilev on 10 November 2016
03 Nov 2016
Appointment of Mr Karolis Talandis as a member on 3 October 2016
...
... and 21 more events
13 Jan 2016
Appointment of Mr Gary Parkinson as a member on 26 October 2015
13 Jan 2016
Termination of appointment of Sdg Registrars Limited as a member on 26 October 2015
13 Jan 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 16 Keepers Walk Beaumont Leys Leicester LE4 0LX on 13 January 2016
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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