GREENWICH PROMENADE LLP
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number OC341429
Status Active
Incorporation Date 14 November 2008
Company Type Limited Liability Partnership
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREENWICH PROMENADE LLP are www.greenwichpromenade.co.uk, and www.greenwich-promenade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Greenwich Promenade Llp is a Limited Liability Partnership. The company registration number is OC341429. Greenwich Promenade Llp has been working since 14 November 2008. The present status of the company is Active. The registered address of Greenwich Promenade Llp is The Mills Canal Street Derby Derbyshire De1 2rj. . BRIGGS, Simon Anthony is a LLP Designated Member of the company. ALHOMA LIMITED is a LLP Designated Member of the company. WOO BOOKING LIMITED is a LLP Designated Member of the company. LLP Designated Member EDMOND, Mark David has been resigned. LLP Designated Member LYNTON, Clive Garfield Dennis has been resigned.


Current Directors

LLP Designated Member
BRIGGS, Simon Anthony
Appointed Date: 14 November 2008
63 years old

LLP Designated Member
ALHOMA LIMITED
Appointed Date: 01 May 2012

LLP Designated Member
WOO BOOKING LIMITED
Appointed Date: 01 May 2012

Resigned Directors

LLP Designated Member
EDMOND, Mark David
Resigned: 30 April 2012
Appointed Date: 14 November 2008
64 years old

LLP Designated Member
LYNTON, Clive Garfield Dennis
Resigned: 30 April 2012
Appointed Date: 14 November 2008
60 years old

Persons With Significant Control

Mr Simon Anthony Briggs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Woo Booking Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GREENWICH PROMENADE LLP Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 14 November 2015
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 14 more events
10 Jan 2011
Registered office address changed from 3Rd Floor Tavistock Street Covent Garden London WC2E 7NX on 10 January 2011
16 Aug 2010
Total exemption small company accounts made up to 30 April 2010
27 Apr 2010
Current accounting period extended from 30 November 2009 to 30 April 2010
14 Dec 2009
Annual return made up to 14 November 2009
14 Nov 2008
Incorporation document\certificate of incorporation