VAHNEA MAROLDA INVESTMENTS LLP
STANMORE

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Company number OC390377
Status Active
Incorporation Date 15 January 2014
Company Type Limited Liability Partnership
Address 3 VALENCIA ROAD, STANMORE, MIDDLESEX, HA7 4JL
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 15 January 2016. The most likely internet sites of VAHNEA MAROLDA INVESTMENTS LLP are www.vahneamaroldainvestments.co.uk, and www.vahnea-marolda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Vahnea Marolda Investments Llp is a Limited Liability Partnership. The company registration number is OC390377. Vahnea Marolda Investments Llp has been working since 15 January 2014. The present status of the company is Active. The registered address of Vahnea Marolda Investments Llp is 3 Valencia Road Stanmore Middlesex Ha7 4jl. . VARMA, Abhay is a LLP Designated Member of the company. VAHNEA INVESTMENTS LLP is a LLP Designated Member of the company. HOWARD, Philip Esme is a LLP Member of the company. HOWARD, Sarah Sophia is a LLP Member of the company. LAWTHER, Robin is a LLP Member of the company. MAROLDA, Alberto is a LLP Member of the company. PETHICK, Jan Stephen is a LLP Member of the company. REIMANN-DUBBERS, Vera is a LLP Member of the company. JUNIE INVESTMENTS PLC is a LLP Member of the company. NICE SRL is a LLP Member of the company. LLP Designated Member VAHNEA MANAGEMENT LTD has been resigned. LLP Member TARCHON CAPITAL SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
VARMA, Abhay
Appointed Date: 08 September 2014
54 years old
LLP Designated Member
VAHNEA INVESTMENTS LLP
Appointed Date: 15 January 2014
LLP Member
HOWARD, Philip Esme
Appointed Date: 08 September 2014
80 years old
LLP Member
HOWARD, Sarah Sophia
Appointed Date: 08 September 2014
75 years old
LLP Member
LAWTHER, Robin
Appointed Date: 01 April 2015
64 years old
LLP Member
MAROLDA, Alberto
Appointed Date: 08 September 2014
64 years old
LLP Member
PETHICK, Jan Stephen
Appointed Date: 01 July 2015
78 years old
LLP Member
REIMANN-DUBBERS, Vera
Appointed Date: 16 October 2014
63 years old
LLP Member
JUNIE INVESTMENTS PLC
Appointed Date: 01 April 2015
LLP Member
NICE SRL
Appointed Date: 15 October 2014

Resigned Directors

LLP Designated Member
VAHNEA MANAGEMENT LTD
Resigned: 08 September 2014
Appointed Date: 15 January 2014
LLP Member
TARCHON CAPITAL SERVICES LIMITED
Resigned: 05 March 2015
Appointed Date: 08 September 2014

Persons With Significant Control

Mr Abhay Varma
Notified on: 15 January 2017
54 years old
Nature of control: Has significant influence or control
Mr Alberto Marolda
Notified on: 15 January 2017
64 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Vahnea Investments Llp
Notified on: 15 January 2017
Nature of control: Right to surplus assets - More than 25% but not more than 50%

VAHNEA MAROLDA INVESTMENTS LLP Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Sep 2016
Accounts for a small company made up to 31 March 2016
19 Jan 2016
Annual return made up to 15 January 2016
16 Oct 2015
Accounts for a small company made up to 31 March 2015
17 Aug 2015
Appointment of Mr Jan Stephen Pethick as a member on 1 July 2015
...
... and 9 more events
22 Sep 2014
Appointment of Tarchon Capital Services Limited as a member on 8 September 2014
22 Sep 2014
Appointment of Mr Alberto Marolda as a member on 8 September 2014
22 Sep 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
22 Sep 2014
Termination of appointment of Vahnea Management Ltd as a member on 8 September 2014
15 Jan 2014
Incorporation of a limited liability partnership

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