BASTIONSPARK LLP
LONDON

Hellopages » Greater London » Islington » N1 0PW
Company number OC325734
Status Active
Incorporation Date 3 February 2007
Company Type Limited Liability Partnership
Address 4 AZTEC ROW, BERNERS ROAD, LONDON, N1 0PW
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 February 2016. The most likely internet sites of BASTIONSPARK LLP are www.bastionspark.co.uk, and www.bastionspark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bastionspark Llp is a Limited Liability Partnership. The company registration number is OC325734. Bastionspark Llp has been working since 03 February 2007. The present status of the company is Active. The registered address of Bastionspark Llp is 4 Aztec Row Berners Road London N1 0pw. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member BADMAN, Jeremy has been resigned. LLP Member BRYN JONES, Sally has been resigned. LLP Member CHEVANCE, David has been resigned. LLP Member CREASEY, Timothy John has been resigned. LLP Member DALAMAL, Sameer has been resigned. LLP Member FLOWER, Matthew John has been resigned. LLP Member HONG, Anton has been resigned. LLP Member KANE, Brian has been resigned. LLP Member MARCINKO, Ivan has been resigned. LLP Member MCCORKILL, Benjamin Michael has been resigned. LLP Member MONTERO FROLICH, Nicolas has been resigned. LLP Member O'DRISCOLL, Kieran Eugene has been resigned. LLP Member O'DWYER, Michael Richard has been resigned. LLP Member RENARD, Alexis has been resigned. LLP Member SMART, Jeremy Lionel Lambert has been resigned. LLP Member STEEL, James Oliver has been resigned. LLP Member TAYLOR, Rupert Barton has been resigned. LLP Member VOGEL, William has been resigned. LLP Member WIMMER, Per has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 03 February 2007
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 03 February 2007

Resigned Directors

LLP Member
BADMAN, Jeremy
Resigned: 30 January 2015
Appointed Date: 30 March 2007
50 years old
LLP Member
BRYN JONES, Sally
Resigned: 30 January 2015
Appointed Date: 30 March 2007
61 years old
LLP Member
CHEVANCE, David
Resigned: 30 January 2015
Appointed Date: 30 March 2007
57 years old
LLP Member
CREASEY, Timothy John
Resigned: 30 January 2015
Appointed Date: 30 March 2007
64 years old
LLP Member
DALAMAL, Sameer
Resigned: 30 January 2015
Appointed Date: 30 March 2007
44 years old
LLP Member
FLOWER, Matthew John
Resigned: 30 January 2015
Appointed Date: 30 March 2007
56 years old
LLP Member
HONG, Anton
Resigned: 30 January 2015
Appointed Date: 30 March 2007
46 years old
LLP Member
KANE, Brian
Resigned: 30 January 2015
Appointed Date: 30 March 2007
57 years old
LLP Member
MARCINKO, Ivan
Resigned: 30 January 2015
Appointed Date: 30 March 2007
48 years old
LLP Member
MCCORKILL, Benjamin Michael
Resigned: 30 January 2015
Appointed Date: 30 March 2007
49 years old
LLP Member
MONTERO FROLICH, Nicolas
Resigned: 30 January 2015
Appointed Date: 30 March 2007
53 years old
LLP Member
O'DRISCOLL, Kieran Eugene
Resigned: 30 January 2015
Appointed Date: 30 March 2007
66 years old
LLP Member
O'DWYER, Michael Richard
Resigned: 30 January 2015
Appointed Date: 30 March 2007
55 years old
LLP Member
RENARD, Alexis
Resigned: 30 January 2015
Appointed Date: 30 March 2007
51 years old
LLP Member
SMART, Jeremy Lionel Lambert
Resigned: 30 January 2015
Appointed Date: 30 March 2007
56 years old
LLP Member
STEEL, James Oliver
Resigned: 30 January 2015
Appointed Date: 30 March 2007
54 years old
LLP Member
TAYLOR, Rupert Barton
Resigned: 30 January 2015
Appointed Date: 30 March 2007
47 years old
LLP Member
VOGEL, William
Resigned: 30 January 2015
Appointed Date: 30 March 2007
52 years old
LLP Member
WIMMER, Per
Resigned: 30 January 2015
Appointed Date: 30 March 2007
57 years old

Persons With Significant Control

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

BASTIONSPARK LLP Events

05 Apr 2017
Confirmation statement made on 3 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
18 Mar 2016
Annual return made up to 3 February 2016
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
14 Sep 2015
Member's details changed for Basinghall Limited on 30 July 2015
...
... and 82 more events
03 May 2007
New member appointed
03 May 2007
New member appointed
20 Apr 2007
Accounting reference date shortened from 28/02/08 to 05/04/07
18 Apr 2007
Particulars of mortgage/charge
03 Feb 2007
Incorporation

BASTIONSPARK LLP Charges

30 March 2007
Fixed and floating security document
Delivered: 18 April 2007
Status: Satisfied on 14 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BASTIONE LIMITED BASTION-GUARD SECURITY CONSULTANTS LTD BASTIONTECH LTD BASTIONWORTH LIMITED BASTIQ LTD BASTITEX RESOURCES LP BASTIWIN LOGISTICS LTD