SHAPE TRAVEL LLP
LONDON

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

Company number OC395451
Status Active - Proposal to Strike off
Incorporation Date 22 September 2014
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-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Termination of appointment of Capital Company Services Ltd as a member on 6 April 2016; 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. The most likely internet sites of SHAPE TRAVEL LLP are www.shapetravel.co.uk, and www.shape-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Shape Travel Llp is a Limited Liability Partnership. The company registration number is OC395451. Shape Travel Llp has been working since 22 September 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Shape Travel Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . LLP Designated Member CRAWFORD, Richard has been resigned. LLP Designated Member LAFOND-PIERRE, Marcus John has been resigned. LLP Designated Member MASON, Ben has been resigned. LLP Designated Member PRETE, John has been resigned. LLP Designated Member RATCLIFFE, Nathan has been resigned. LLP Designated Member CAPITAL COMPANY SERVICES LTD has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.


Resigned Directors

LLP Designated Member
CRAWFORD, Richard
Resigned: 02 February 2017
Appointed Date: 20 July 2015
37 years old
LLP Designated Member
LAFOND-PIERRE, Marcus John
Resigned: 20 November 2014
Appointed Date: 22 September 2014
31 years old
LLP Designated Member
MASON, Ben
Resigned: 14 April 2016
Appointed Date: 28 March 2016
36 years old
LLP Designated Member
PRETE, John
Resigned: 21 April 2016
Appointed Date: 12 October 2015
50 years old
LLP Designated Member
RATCLIFFE, Nathan
Resigned: 10 September 2015
Appointed Date: 22 September 2014
33 years old
LLP Designated Member
CAPITAL COMPANY SERVICES LTD
Resigned: 06 April 2016
Appointed Date: 06 April 2016
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 22 September 2014
Appointed Date: 22 September 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 22 September 2014
Appointed Date: 22 September 2014

Persons With Significant Control

Mr Richard Crawford
Notified on: 22 September 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ben Mason
Notified on: 22 September 2016
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHAPE TRAVEL LLP Events

09 May 2017
First Gazette notice for compulsory strike-off
20 Feb 2017
Termination of appointment of Capital Company Services Ltd as a member on 6 April 2016
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
13 Feb 2017
Appointment of Capital Company Services Ltd as a member on 6 April 2016
07 Feb 2017
Termination of appointment of Ben Mason as a member on 14 April 2016
...
... and 15 more events
09 Oct 2014
Termination of appointment of Sdg Secretaries Limited as a member on 22 September 2014
09 Oct 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 20 Sapphire Street Mansfield NG18 4XG on 9 October 2014
09 Oct 2014
Appointment of Mr Marcus John Lafond-Pierre as a member on 22 September 2014
09 Oct 2014
Termination of appointment of Sdg Registrars Limited as a member on 22 September 2014
22 Sep 2014
Incorporation of a limited liability partnership

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