ASAP SPECIAL INVESTMENTS LLP
LONDON

Hellopages » Greater London » Islington » EC2A 2HA

Company number OC370376
Status Active
Incorporation Date 2 December 2011
Company Type Limited Liability Partnership
Address BROADWALK HOUSE, 5 APPOLD STREET, LONDON, GREATER LONDON, EC2A 2HA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ASAP SPECIAL INVESTMENTS LLP are www.asapspecialinvestments.co.uk, and www.asap-special-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Asap Special Investments Llp is a Limited Liability Partnership. The company registration number is OC370376. Asap Special Investments Llp has been working since 02 December 2011. The present status of the company is Active. The registered address of Asap Special Investments Llp is Broadwalk House 5 Appold Street London Greater London Ec2a 2ha. . BURTON, Helen Claire is a LLP Designated Member of the company. GEFFEN, Charles Slade Henry is a LLP Designated Member of the company. MILLER, Paul Julian is a LLP Designated Member of the company. ROY, Susan Elisabeth is a LLP Designated Member of the company. BOURTZALAS, Efthymios is a LLP Member of the company. CURNOW, Anthony Geoffrey Tremearne is a LLP Member of the company. DELAUNAY, Bertrand Yves Francois is a LLP Member of the company. GEFFEN, Rosemary Anne is a LLP Member of the company. KIM, Judith Heena is a LLP Member of the company. LLOYD, Stephen Paul is a LLP Member of the company. MORLAND, Nigel Antony is a LLP Member of the company. OSTROVSKY, Sergei Mikhailovich is a LLP Member of the company. PICTON-TURBERVILL, Geoffrey is a LLP Member of the company. STALBOW, Nicolas Ivor is a LLP Member of the company. WARD, Nigel Timothy is a LLP Member of the company.


Current Directors

LLP Designated Member
BURTON, Helen Claire
Appointed Date: 25 January 2012
55 years old

LLP Designated Member
GEFFEN, Charles Slade Henry
Appointed Date: 02 December 2011
66 years old

LLP Designated Member
MILLER, Paul Julian
Appointed Date: 25 January 2012
51 years old

LLP Designated Member
ROY, Susan Elisabeth
Appointed Date: 25 January 2012
66 years old

LLP Member
BOURTZALAS, Efthymios
Appointed Date: 25 January 2012
60 years old

LLP Member
CURNOW, Anthony Geoffrey Tremearne
Appointed Date: 25 January 2012
70 years old

LLP Member
DELAUNAY, Bertrand Yves Francois
Appointed Date: 25 January 2012
55 years old

LLP Member
GEFFEN, Rosemary Anne
Appointed Date: 25 January 2012
66 years old

LLP Member
KIM, Judith Heena
Appointed Date: 25 January 2012
57 years old

LLP Member
LLOYD, Stephen Paul
Appointed Date: 02 December 2011
57 years old

LLP Member
MORLAND, Nigel Antony
Appointed Date: 25 January 2012
70 years old

LLP Member
OSTROVSKY, Sergei Mikhailovich
Appointed Date: 25 January 2012
58 years old

LLP Member
PICTON-TURBERVILL, Geoffrey
Appointed Date: 25 January 2012
66 years old

LLP Member
STALBOW, Nicolas Ivor
Appointed Date: 25 January 2012
54 years old

LLP Member
WARD, Nigel Timothy
Appointed Date: 25 January 2012
64 years old

Persons With Significant Control

Mrs Susan Elisabeth Roy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ASAP SPECIAL INVESTMENTS LLP Events

15 Feb 2017
Confirmation statement made on 11 December 2016 with updates
17 Jan 2017
Total exemption full accounts made up to 30 April 2016
25 Jan 2016
Total exemption full accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 11 December 2015
12 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
09 Feb 2012
Appointment of Judith Heena Kim as a member
09 Feb 2012
Appointment of Nicolas Ivor Stalbow as a member
09 Feb 2012
Change of status notice
01 Feb 2012
Appointment of Nigel Antony Morland as a member
02 Dec 2011
Incorporation of a limited liability partnership