TRANSZAPAD LLP
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number OC367276
Status Active
Incorporation Date 15 August 2011
Company Type Limited Liability Partnership
Address OFFICE 7, 35-37, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Bpm 195215 372 Old Street London EC1V 9AU to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 31 August 2016; Appointment of Nautica Lagoon Limited as a member on 31 August 2016. The most likely internet sites of TRANSZAPAD LLP are www.transzapad.co.uk, and www.transzapad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transzapad Llp is a Limited Liability Partnership. The company registration number is OC367276. Transzapad Llp has been working since 15 August 2011. The present status of the company is Active. The registered address of Transzapad Llp is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . MERCURY SMART LIMITED is a LLP Designated Member of the company. NAUTICA LAGOON LIMITED is a LLP Designated Member of the company. LLP Designated Member FABER, Raymond has been resigned. LLP Designated Member KHAN, Sabrina has been resigned. LLP Designated Member LORIA SAENZ, Arnoldo Enrique has been resigned. LLP Designated Member PAYET, Hamish has been resigned. LLP Designated Member VAN DER POL, Anne has been resigned. LLP Designated Member GLOBAL SKIPPER SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
MERCURY SMART LIMITED
Appointed Date: 31 August 2016

LLP Designated Member
NAUTICA LAGOON LIMITED
Appointed Date: 31 August 2016

Resigned Directors

LLP Designated Member
FABER, Raymond
Resigned: 31 December 2011
Appointed Date: 15 August 2011
40 years old

LLP Designated Member
KHAN, Sabrina
Resigned: 01 August 2014
Appointed Date: 01 January 2013
50 years old

LLP Designated Member
LORIA SAENZ, Arnoldo Enrique
Resigned: 31 August 2016
Appointed Date: 01 August 2014
65 years old

LLP Designated Member
PAYET, Hamish
Resigned: 01 January 2013
Appointed Date: 01 November 2012
40 years old

LLP Designated Member
VAN DER POL, Anne
Resigned: 31 December 2011
Appointed Date: 15 August 2011
41 years old

LLP Designated Member
GLOBAL SKIPPER SERVICES LIMITED
Resigned: 31 August 2016
Appointed Date: 31 December 2011

Persons With Significant Control

Mr Arnoldo Enrique Loria Saenz
Notified on: 30 July 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

TRANSZAPAD LLP Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Registered office address changed from C/O Bpm 195215 372 Old Street London EC1V 9AU to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 31 August 2016
31 Aug 2016
Appointment of Nautica Lagoon Limited as a member on 31 August 2016
31 Aug 2016
Termination of appointment of Global Skipper Services Limited as a member on 31 August 2016
31 Aug 2016
Appointment of Mercury Smart Limited as a member on 31 August 2016
...
... and 16 more events
05 Mar 2012
Appointment of Global Skipper Services Limited as a member
05 Mar 2012
Termination of appointment of Anne Van Der Pol as a member
05 Mar 2012
Termination of appointment of Raymond Faber as a member
24 Nov 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
15 Aug 2011
Incorporation of a limited liability partnership