SEVENOAKS SOLUTIONS LLP
LONDON

Hellopages » City of London » City of London » EC3N 1RE

Company number OC352655
Status Active
Incorporation Date 26 February 2010
Company Type Limited Liability Partnership
Address ONE, ALDGATE, LONDON, ENGLAND, EC3N 1RE
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from C/O Northern Fides Ltd One, One Aldgate London EC3N 1RE England to One Aldgate London EC3N 1RE on 2 November 2016. The most likely internet sites of SEVENOAKS SOLUTIONS LLP are www.sevenoakssolutions.co.uk, and www.sevenoaks-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevenoaks Solutions Llp is a Limited Liability Partnership. The company registration number is OC352655. Sevenoaks Solutions Llp has been working since 26 February 2010. The present status of the company is Active. The registered address of Sevenoaks Solutions Llp is One Aldgate London England Ec3n 1re. . BARBAGALLO, Roberto Vittorio Gerardo is a LLP Designated Member of the company. CORCELLES BARBAGALLO, Anamer Cuizon is a LLP Designated Member of the company. LLP Designated Member COCKSEDGE, Brenda Patricia has been resigned. LLP Designated Member COLLINS, Christopher has been resigned. LLP Designated Member GRICE, Arthur Joseph has been resigned. LLP Designated Member TALJAARD, Mirlene Helen Loraine has been resigned. LLP Designated Member VAN DEN BERG, Christina Cornelia has been resigned. LLP Designated Member CAELUM SERVICES SA has been resigned. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member INCLYTUS LIMITED has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned.


Current Directors

LLP Designated Member
BARBAGALLO, Roberto Vittorio Gerardo
Appointed Date: 15 March 2016
59 years old
LLP Designated Member
CORCELLES BARBAGALLO, Anamer Cuizon
Appointed Date: 15 March 2016
55 years old

Resigned Directors

LLP Designated Member
COCKSEDGE, Brenda Patricia
Resigned: 30 September 2015
Appointed Date: 26 February 2010
76 years old
LLP Designated Member
COLLINS, Christopher
Resigned: 30 January 2015
Appointed Date: 06 December 2013
78 years old
LLP Designated Member
GRICE, Arthur Joseph
Resigned: 25 February 2016
Appointed Date: 30 January 2015
83 years old
LLP Designated Member
TALJAARD, Mirlene Helen Loraine
Resigned: 25 February 2016
Appointed Date: 30 September 2015
61 years old
LLP Designated Member
VAN DEN BERG, Christina Cornelia
Resigned: 06 December 2013
Appointed Date: 26 February 2010
61 years old
LLP Designated Member
CAELUM SERVICES SA
Resigned: 15 March 2016
Appointed Date: 25 February 2016
LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2010
Appointed Date: 26 February 2010
LLP Designated Member
INCLYTUS LIMITED
Resigned: 15 March 2016
Appointed Date: 25 February 2016
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2010
Appointed Date: 26 February 2010

Persons With Significant Control

Mr Roberto Vittorio Gerardo Barbagallo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Anamer Cuizon Corcelles Barbagallo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SEVENOAKS SOLUTIONS LLP Events

27 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Mar 2017
Total exemption full accounts made up to 31 December 2015
02 Nov 2016
Registered office address changed from C/O Northern Fides Ltd One, One Aldgate London EC3N 1RE England to One Aldgate London EC3N 1RE on 2 November 2016
06 Oct 2016
Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to C/O Northern Fides Ltd One, One Aldgate London EC3N 1RE on 6 October 2016
30 Mar 2016
Annual return made up to 26 February 2016
...
... and 33 more events
29 Mar 2010
Termination of appointment of Temple Secretaries Limited as a member
17 Mar 2010
Termination of appointment of Company Directors Limited as a member
09 Mar 2010
Appointment of Brenda Cocksedge as a member
09 Mar 2010
Appointment of Christina Cornelia Van Den Berg as a member
26 Feb 2010
Incorporation of a limited liability partnership

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