BERLAD GRAHAM LLP
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1QG

Company number OC366951
Status Active
Incorporation Date 2 August 2011
Company Type Limited Liability Partnership
Address BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, ENGLAND, UB8 1QG
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Berlad Graham Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Boundary House Cricket Field Road Uxbridge UB8 1QG on 18 November 2016; Confirmation statement made on 2 August 2016 with updates; Member's details changed for Mr Stewart Nixon Graham on 30 September 2016. The most likely internet sites of BERLAD GRAHAM LLP are www.berladgraham.co.uk, and www.berlad-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Berlad Graham Llp is a Limited Liability Partnership. The company registration number is OC366951. Berlad Graham Llp has been working since 02 August 2011. The present status of the company is Active. The registered address of Berlad Graham Llp is Boundary House Cricket Field Road Uxbridge England Ub8 1qg. . BERLAD, Raanan is a LLP Designated Member of the company. RAANAN BERLAD LIMITED is a LLP Designated Member of the company. GRAHAM, Stewart Nixon is a LLP Member of the company. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.


Current Directors

LLP Designated Member
BERLAD, Raanan
Appointed Date: 02 August 2011
61 years old
LLP Designated Member
RAANAN BERLAD LIMITED
Appointed Date: 02 August 2011
LLP Member
GRAHAM, Stewart Nixon
Appointed Date: 01 April 2013
60 years old

Resigned Directors

LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 02 August 2011
Appointed Date: 02 August 2011
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 02 August 2011
Appointed Date: 02 August 2011

Persons With Significant Control

Mr Raanan Berlad
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Stewart Nixon Graham
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BERLAD GRAHAM LLP Events

18 Nov 2016
Registered office address changed from C/O Berlad Graham Llp Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Boundary House Cricket Field Road Uxbridge UB8 1QG on 18 November 2016
03 Oct 2016
Confirmation statement made on 2 August 2016 with updates
30 Sep 2016
Member's details changed for Mr Stewart Nixon Graham on 30 September 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2015
Annual return made up to 2 August 2015
...
... and 14 more events
12 Aug 2011
Appointment of Raanan Berlad as a member
12 Aug 2011
Appointment of Raanan Berlad Limited as a member
12 Aug 2011
Termination of appointment of Woodberry Secretarial Limited as a member
12 Aug 2011
Termination of appointment of Woodberry Directors Limited as a member
02 Aug 2011
Incorporation of a limited liability partnership

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