Company number OC391264
Status Active
Incorporation Date 18 February 2014
Company Type Limited Liability Partnership
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
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 18 February 2017 with updates; Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017; Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017. The most likely internet sites of PROMISE DELIVERY LLP are www.promisedelivery.co.uk, and www.promise-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Promise Delivery Llp is a Limited Liability Partnership.
The company registration number is OC391264. Promise Delivery Llp has been working since 18 February 2014.
The present status of the company is Active. The registered address of Promise Delivery Llp is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . LLP Designated Member ADJEI, Curtis has been resigned. LLP Designated Member BARROS, Jose has been resigned. LLP Designated Member FLEMMING, Ian has been resigned. LLP Designated Member FOX, James has been resigned. LLP Designated Member HOLDEN, Paul has been resigned. LLP Designated Member KOBYNIEWICZ, Norbert Lubomir has been resigned. LLP Designated Member MATERNICKA, Anna has been resigned. LLP Designated Member MURRAY, Joseph has been resigned. LLP Designated Member PATRICHE, Romulus has been resigned. LLP Designated Member RAHMAN, Salah has been resigned. LLP Designated Member RIAHI, Lofti has been resigned. LLP Designated Member SHELTON, Stephen has been resigned. LLP Designated Member SOLOMON, Georgian has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Resigned Directors
LLP Designated Member
ADJEI, Curtis
Resigned: 04 August 2014
Appointed Date: 04 August 2014
41 years old
LLP Designated Member
BARROS, Jose
Resigned: 28 March 2014
Appointed Date: 28 March 2014
68 years old
LLP Designated Member
FLEMMING, Ian
Resigned: 18 March 2016
Appointed Date: 15 December 2014
55 years old
LLP Designated Member
FOX, James
Resigned: 30 December 2014
Appointed Date: 06 October 2014
34 years old
LLP Designated Member
HOLDEN, Paul
Resigned: 19 March 2015
Appointed Date: 09 February 2015
50 years old
LLP Designated Member
MATERNICKA, Anna
Resigned: 31 December 2015
Appointed Date: 01 July 2015
42 years old
LLP Designated Member
MURRAY, Joseph
Resigned: 18 February 2016
Appointed Date: 14 July 2014
45 years old
LLP Designated Member
RAHMAN, Salah
Resigned: 11 June 2015
Appointed Date: 17 November 2014
39 years old
LLP Designated Member
RIAHI, Lofti
Resigned: 02 June 2016
Appointed Date: 16 May 2016
49 years old
LLP Designated Member
SHELTON, Stephen
Resigned: 25 September 2014
Appointed Date: 11 August 2014
52 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 28 March 2014
Appointed Date: 18 February 2014
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 28 March 2014
Appointed Date: 18 February 2014
PROMISE DELIVERY LLP Events
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Feb 2017
Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 28 February 2017
16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
17 Jan 2017
Termination of appointment of Georgian Solomon as a member on 2 June 2016
17 Jan 2017
Termination of appointment of Lofti Riahi as a member on 2 June 2016
...
... and 37 more events
14 Apr 2014
Termination of appointment of Sdg Secretaries Limited as a member
14 Apr 2014
Appointment of Mr Norbert Lubomir Kobyniewicz as a member
14 Apr 2014
Appointment of Mr Jose Barros as a member
14 Apr 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 14 April 2014
18 Feb 2014
Incorporation of a limited liability partnership
