NOCTURNAL PARCELS LLP
LONDON

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

Company number OC402300
Status Active
Incorporation Date 14 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 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; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 44 Mellow Purgess Basildon Essex SS15 5UY England to 41 Chalton Street London NW1 1JD on 17 October 2016. The most likely internet sites of NOCTURNAL PARCELS LLP are www.nocturnalparcels.co.uk, and www.nocturnal-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.Nocturnal Parcels Llp is a Limited Liability Partnership. The company registration number is OC402300. Nocturnal Parcels Llp has been working since 14 October 2015. The present status of the company is Active. The registered address of Nocturnal Parcels Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . ARMITAGE, Sean is a LLP Designated Member of the company. KENNEY, Mark is a LLP Designated Member of the company. LLP Designated Member CHOUDHURY, Amdaad has been resigned. LLP Designated Member GHAFOOR, Raja Mohammed has been resigned. LLP Designated Member HIATT, Conna has been resigned. LLP Designated Member RAHMAN, Mohammed Fayzur 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
ARMITAGE, Sean
Appointed Date: 22 August 2016
59 years old
LLP Designated Member
KENNEY, Mark
Appointed Date: 14 October 2015
32 years old

Resigned Directors

LLP Designated Member
CHOUDHURY, Amdaad
Resigned: 05 April 2016
Appointed Date: 03 December 2015
36 years old
LLP Designated Member
GHAFOOR, Raja Mohammed
Resigned: 29 November 2015
Appointed Date: 14 October 2015
34 years old
LLP Designated Member
HIATT, Conna
Resigned: 31 July 2016
Appointed Date: 30 May 2016
32 years old
LLP Designated Member
RAHMAN, Mohammed Fayzur
Resigned: 05 April 2016
Appointed Date: 14 October 2015
35 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 14 October 2015
Appointed Date: 14 October 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 14 October 2015
Appointed Date: 14 October 2015

Persons With Significant Control

Mr Mark Kenney
Notified on: 13 October 2016
32 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Sean Armitage
Notified on: 13 October 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

NOCTURNAL PARCELS 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
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Oct 2016
Registered office address changed from 44 Mellow Purgess Basildon Essex SS15 5UY England to 41 Chalton Street London NW1 1JD on 17 October 2016
17 Oct 2016
Termination of appointment of Mohammed Fayzur Rahman as a member on 5 April 2016
17 Oct 2016
Termination of appointment of Amdaad Choudhury as a member on 5 April 2016
...
... and 10 more events
03 Nov 2015
Appointment of Mr Mohammed Fayzur Rahman as a member on 14 October 2015
03 Nov 2015
Termination of appointment of Sdg Registrars Limited as a member on 14 October 2015
03 Nov 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 50 Oswald Street Rochdale OL16 2LA on 3 November 2015
03 Nov 2015
Appointment of Mr Raja Mohammed Ghafoor as a member on 14 October 2015
14 Oct 2015
Incorporation of a limited liability partnership

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