TRANS ATLANTIC FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP
LONDON

Hellopages » City of London » City of London » EC3V 3LT
Company number OC301876
Status Active
Incorporation Date 3 April 2002
Company Type Limited Liability Partnership
Address SUITE 319-3,, 1 ROYAL EXCHANGE AVENUE, LONDON, ENGLAND, EC3V 3LT
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3, 1 Royal Exchange Avenue London EC3V 3LT on 16 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of TRANS ATLANTIC FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP are www.transatlanticfinancialventureslimitedliability.co.uk, and www.trans-atlantic-financial-ventures-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.7 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.Trans Atlantic Financial Ventures Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC301876. Trans Atlantic Financial Ventures Limited Liability Partnership has been working since 03 April 2002. The present status of the company is Active. The registered address of Trans Atlantic Financial Ventures Limited Liability Partnership is Suite 319 3 1 Royal Exchange Avenue London England Ec3v 3lt. . EMPYREAN LIMITED is a LLP Designated Member of the company. LAZULINE LIMITED is a LLP Designated Member of the company. LLP Designated Member SHIFFERS, Anthony Graham has been resigned. LLP Designated Member VERNON, Victoria has been resigned. LLP Designated Member ACCORD CONSULTING INC has been resigned. LLP Designated Member GALA NOMINEES LIMITED has been resigned. LLP Designated Member RAMSAY INTERNATIONAL SA has been resigned.


Current Directors

LLP Designated Member
EMPYREAN LIMITED
Appointed Date: 29 December 2012
LLP Designated Member
LAZULINE LIMITED
Appointed Date: 29 December 2012

Resigned Directors

LLP Designated Member
SHIFFERS, Anthony Graham
Resigned: 18 January 2011
Appointed Date: 03 April 2002
72 years old
LLP Designated Member
VERNON, Victoria
Resigned: 30 October 2011
Appointed Date: 18 January 2011
52 years old
LLP Designated Member
ACCORD CONSULTING INC
Resigned: 29 December 2012
Appointed Date: 30 October 2011
LLP Designated Member
GALA NOMINEES LIMITED
Resigned: 30 October 2011
Appointed Date: 03 April 2002
LLP Designated Member
RAMSAY INTERNATIONAL SA
Resigned: 29 December 2012
Appointed Date: 30 October 2011

Persons With Significant Control

Mr Hidayaat Hussein Etwaree
Notified on: 21 January 2017
50 years old
Nature of control: Has significant influence or control as a member of a firm

TRANS ATLANTIC FINANCIAL VENTURES LIMITED LIABILITY PARTNERSHIP Events

17 Mar 2017
Confirmation statement made on 21 January 2017 with updates
16 Mar 2017
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3, 1 Royal Exchange Avenue London EC3V 3LT on 16 March 2017
08 Sep 2016
Accounts for a dormant company made up to 30 April 2016
22 Jan 2016
Annual return made up to 21 January 2016
28 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 37 more events
08 Jul 2004
Accounts for a dormant company made up to 30 April 2004
06 May 2004
Annual return made up to 03/04/04
24 Jan 2004
Accounts for a dormant company made up to 30 April 2003
14 May 2003
Annual return made up to 03/04/03
03 Apr 2002
Incorporation

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