Company number OC395952
Status Active
Incorporation Date 17 October 2014
Company Type Limited Liability Partnership
Address C/O SISU ADVISORS LTD, 55 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1RX
Home Country United Kingdom
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017; Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017; Registered office address changed from 27 Throgmorton Street London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017. The most likely internet sites of SISU BEVAN HOUSE LLP are www.sisubevanhouse.co.uk, and www.sisu-bevan-house.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 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sisu Bevan House Llp is a Limited Liability Partnership.
The company registration number is OC395952. Sisu Bevan House Llp has been working since 17 October 2014.
The present status of the company is Active. The registered address of Sisu Bevan House Llp is C O Sisu Advisors Ltd 55 Old Broad Street London United Kingdom Ec2m 1rx. . SISU PROPERTIES LIMITED is a LLP Designated Member of the company. SURE TEAM PROPERTIES LTD is a LLP Designated Member of the company. NEDIC, Janko is a LLP Member of the company. 207GT M&B LTD is a LLP Member of the company. PARSIFAL ENTERPRISES LTD is a LLP Member of the company. LLP Designated Member HU, Ying, Dr has been resigned.
Current Directors
LLP Designated Member
SISU PROPERTIES LIMITED
Appointed Date: 17 October 2014
LLP Designated Member
SURE TEAM PROPERTIES LTD
Appointed Date: 14 December 2014
LLP Member
207GT M&B LTD
Appointed Date: 14 December 2014
LLP Member
PARSIFAL ENTERPRISES LTD
Appointed Date: 14 December 2014
Resigned Directors
LLP Designated Member
HU, Ying, Dr
Resigned: 14 December 2014
Appointed Date: 17 October 2014
44 years old
Persons With Significant Control
Mr Martin Toby Anastasis Littlewood
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Yvonne Yuet Lai Mak
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
SISU BEVAN HOUSE LLP Events
23 Feb 2017
Registered office address changed from C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017
23 Feb 2017
Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017
21 Feb 2017
Registered office address changed from 27 Throgmorton Street London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
04 Mar 2015
Appointment of Sure Team Properties Ltd as a member on 14 December 2014
04 Mar 2015
Termination of appointment of Ying Hu as a member on 14 December 2014
05 Jan 2015
Registration of charge OC3959520001, created on 15 December 2014
13 Nov 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
17 Oct 2014
Incorporation of a limited liability partnership