LEEWARD DELIVERIES LLP
LONDON

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

Company number OC402178
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 twenty-eight 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; 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 LEEWARD DELIVERIES LLP are www.leewarddeliveries.co.uk, and www.leeward-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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.Leeward Deliveries Llp is a Limited Liability Partnership. The company registration number is OC402178. Leeward Deliveries Llp has been working since 08 October 2015. The present status of the company is Active. The registered address of Leeward Deliveries Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . BUTLER, Brendan is a LLP Designated Member of the company. CAPITAL COMPANY SERVICES LTD is a LLP Designated Member of the company. LLP Designated Member FISHWICK, Peter has been resigned. LLP Designated Member JOSEPH, Gary has been resigned. LLP Designated Member LIBURD, Adrian has been resigned. LLP Designated Member QAMAR, Haroon has been resigned. LLP Designated Member SHAH, Syed Jawad has been resigned. LLP Designated Member TODOROV, Ivaylo has been resigned. LLP Designated Member TODOROV, Ivaylo has been resigned. LLP Designated Member TURNER, Shane 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
BUTLER, Brendan
Appointed Date: 08 October 2015
48 years old
LLP Designated Member
CAPITAL COMPANY SERVICES LTD
Appointed Date: 05 April 2016

Resigned Directors

LLP Designated Member
FISHWICK, Peter
Resigned: 22 April 2016
Appointed Date: 14 December 2015
48 years old
LLP Designated Member
JOSEPH, Gary
Resigned: 05 April 2016
Appointed Date: 08 October 2015
60 years old
LLP Designated Member
LIBURD, Adrian
Resigned: 05 April 2016
Appointed Date: 08 October 2015
45 years old
LLP Designated Member
QAMAR, Haroon
Resigned: 17 January 2016
Appointed Date: 14 December 2015
35 years old
LLP Designated Member
SHAH, Syed Jawad
Resigned: 05 April 2016
Appointed Date: 08 October 2015
43 years old
LLP Designated Member
TODOROV, Ivaylo
Resigned: 13 October 2015
Appointed Date: 13 October 2015
42 years old
LLP Designated Member
TODOROV, Ivaylo
Resigned: 31 July 2016
Appointed Date: 08 October 2015
42 years old
LLP Designated Member
TURNER, Shane
Resigned: 31 August 2016
Appointed Date: 18 July 2016
36 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

Mr Brendan Butler
Notified on: 7 October 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Capital Company Services Ltd
Notified on: 7 October 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LEEWARD DELIVERIES 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
05 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
03 Nov 2016
Confirmation statement made on 7 October 2016 with updates
03 Nov 2016
Termination of appointment of Syed Jawad Shah as a member on 5 April 2016
...
... and 18 more events
05 Jan 2016
Appointment of Mr Gary Joseph as a member on 8 October 2015
05 Jan 2016
Appointment of Mr Syed Shah as a member on 8 October 2015
05 Jan 2016
Appointment of Mr Brendan Butler 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

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