MARIANA DISTRIBUTION LLP
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number OC394718
Status Active
Incorporation Date 7 August 2014
Company Type Limited Liability Partnership
Address 100 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Zane Tibble as a member on 30 September 2016; Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MARIANA DISTRIBUTION LLP are www.marianadistribution.co.uk, and www.mariana-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariana Distribution Llp is a Limited Liability Partnership. The company registration number is OC394718. Mariana Distribution Llp has been working since 07 August 2014. The present status of the company is Active. The registered address of Mariana Distribution Llp is 100 Cannon Street London Ec4n 6eu. . GRAHAM, Steven is a LLP Designated Member of the company. MARIANA CAPITAL MARKETS LLP is a LLP Designated Member of the company. GAMBIER, James is a LLP Member of the company. KNIGHT, Joshua is a LLP Member of the company. OLIVER, John is a LLP Member of the company. RICHARDS, Glen Paul is a LLP Member of the company. SAVILL, Andrew is a LLP Member of the company. TONER, Jago is a LLP Member of the company. LLP Member KIRKCALDY, Bruce has been resigned. LLP Member TIBBLE, Zane has been resigned. LLP Member AVISTONE LIMITED has been resigned.


Current Directors

LLP Designated Member
GRAHAM, Steven
Appointed Date: 07 August 2014
49 years old
LLP Designated Member
MARIANA CAPITAL MARKETS LLP
Appointed Date: 07 August 2014
LLP Member
GAMBIER, James
Appointed Date: 01 September 2014
39 years old
LLP Member
KNIGHT, Joshua
Appointed Date: 20 April 2015
35 years old
LLP Member
OLIVER, John
Appointed Date: 20 April 2015
37 years old
LLP Member
RICHARDS, Glen Paul
Appointed Date: 28 October 2015
39 years old
LLP Member
SAVILL, Andrew
Appointed Date: 01 September 2014
52 years old
LLP Member
TONER, Jago
Appointed Date: 08 March 2015
34 years old

Resigned Directors

LLP Member
KIRKCALDY, Bruce
Resigned: 31 March 2015
Appointed Date: 22 October 2014
39 years old
LLP Member
TIBBLE, Zane
Resigned: 30 September 2016
Appointed Date: 01 September 2014
46 years old
LLP Member
AVISTONE LIMITED
Resigned: 20 October 2014
Appointed Date: 20 October 2014

Persons With Significant Control

Mariana Capital Markets Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MARIANA DISTRIBUTION LLP Events

03 Oct 2016
Termination of appointment of Zane Tibble as a member on 30 September 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Appointment of Mr Glen Paul Richards as a member on 28 October 2015
01 Sep 2015
Annual return made up to 7 August 2015
...
... and 8 more events
12 Nov 2014
Appointment of Avistone Limited as a member on 20 October 2014
12 Nov 2014
Appointment of Mr James Gambier as a member on 1 September 2014
12 Nov 2014
Appointment of Mr Zane Tibble as a member on 1 September 2014
28 Oct 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
07 Aug 2014
Incorporation of a limited liability partnership

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