GRAND PARCELS LLP
LONDON

Hellopages » City of London » City of London » EC3V 9DF
Company number OC401739
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-four 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 Kevin Stewart as a member on 23 January 2017; Appointment of Mr Kamil Galata as a member on 23 January 2017. The most likely internet sites of GRAND PARCELS LLP are www.grandparcels.co.uk, and www.grand-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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.Grand Parcels Llp is a Limited Liability Partnership. The company registration number is OC401739. Grand Parcels Llp has been working since 14 September 2015. The present status of the company is Active. The registered address of Grand Parcels Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . BOYCE, Nathan is a LLP Designated Member of the company. GALATA, Kamil is a LLP Designated Member of the company. MEADOWS, Ryan is a LLP Designated Member of the company. PASTORCICI, Remo is a LLP Designated Member of the company. SABESTINAS, Giedrius is a LLP Designated Member of the company. STEWART, Kevin is a LLP Designated Member of the company. WILLIAMS, Colin is a LLP Designated Member of the company. LLP Designated Member BECKERSON, Ryan has been resigned. LLP Designated Member CROFTS, Robert has been resigned. LLP Designated Member DEVAL, Declan has been resigned. LLP Designated Member GUNN, Stuart has been resigned. LLP Designated Member KEYWORTH, Matthew has been resigned. LLP Designated Member MITCHELL, Samantha has been resigned. LLP Designated Member PISANI, Neil has been resigned. LLP Designated Member WILKS, Alexander 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
BOYCE, Nathan
Appointed Date: 29 October 2015
32 years old
LLP Designated Member
GALATA, Kamil
Appointed Date: 23 January 2017
36 years old
LLP Designated Member
MEADOWS, Ryan
Appointed Date: 16 January 2017
35 years old
LLP Designated Member
PASTORCICI, Remo
Appointed Date: 25 April 2016
37 years old
LLP Designated Member
SABESTINAS, Giedrius
Appointed Date: 12 September 2016
42 years old
LLP Designated Member
STEWART, Kevin
Appointed Date: 23 January 2017
47 years old
LLP Designated Member
WILLIAMS, Colin
Appointed Date: 02 January 2017
44 years old

Resigned Directors

LLP Designated Member
BECKERSON, Ryan
Resigned: 31 May 2016
Appointed Date: 25 April 2016
34 years old
LLP Designated Member
CROFTS, Robert
Resigned: 30 April 2016
Appointed Date: 29 October 2015
39 years old
LLP Designated Member
DEVAL, Declan
Resigned: 02 February 2016
Appointed Date: 01 January 2016
32 years old
LLP Designated Member
GUNN, Stuart
Resigned: 31 December 2015
Appointed Date: 29 October 2015
48 years old
LLP Designated Member
KEYWORTH, Matthew
Resigned: 31 October 2015
Appointed Date: 29 October 2015
37 years old
LLP Designated Member
MITCHELL, Samantha
Resigned: 29 February 2016
Appointed Date: 29 October 2015
33 years old
LLP Designated Member
PISANI, Neil
Resigned: 25 February 2016
Appointed Date: 01 January 2016
44 years old
LLP Designated Member
WILKS, Alexander
Resigned: 01 March 2016
Appointed Date: 01 January 2016
34 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 29 October 2015
Appointed Date: 14 September 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 29 October 2015
Appointed Date: 14 September 2015

Persons With Significant Control

Mr Nathan Boyce
Notified on: 13 September 2016
32 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Giedrius Sabestinas
Notified on: 13 September 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Remo Pastorcici
Notified on: 13 September 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GRAND 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
07 Feb 2017
Appointment of Mr Kevin Stewart as a member on 23 January 2017
07 Feb 2017
Appointment of Mr Kamil Galata as a member on 23 January 2017
31 Jan 2017
Appointment of Mr Ryan Meadows as a member on 16 January 2017
19 Jan 2017
Appointment of Mr Colin Williams as a member on 2 January 2017
...
... and 24 more events
14 Jan 2016
Appointment of Mr Matthew Keyworth as a member on 29 October 2015
14 Jan 2016
Appointment of Mr Nathan Boyce as a member on 29 October 2015
14 Jan 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 15 Park Street Woodhouse Mansfield Nottinghamshire NG19 8ED on 14 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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