SERAPHIM SPACE (MANAGER) LLP
LONDON

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Company number OC403037
Status Active
Incorporation Date 23 November 2015
Company Type Limited Liability Partnership
Address RUNWAY EAST SHOREDITCH, 58-64 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AL
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Member's details changed for Mr Mark Thomas Boggett on 6 January 2017; Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Runway East Shoreditch 58-64 City Road London EC1Y 2AL on 2 December 2016. The most likely internet sites of SERAPHIM SPACE (MANAGER) LLP are www.seraphimspacemanager.co.uk, and www.seraphim-space-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seraphim Space Manager Llp is a Limited Liability Partnership. The company registration number is OC403037. Seraphim Space Manager Llp has been working since 23 November 2015. The present status of the company is Active. The registered address of Seraphim Space Manager Llp is Runway East Shoreditch 58 64 City Road London United Kingdom Ec1y 2al. . BOGGETT, Mark Thomas is a LLP Designated Member of the company. BRUEGGER, James Ashley is a LLP Designated Member of the company. CLARKE, Anthony Richard is a LLP Designated Member of the company. JONES, Michael Timothy is a LLP Designated Member of the company. THOMAS, Paul Scott is a LLP Designated Member of the company. THE SUMMIT GROUP LIMITED is a LLP Designated Member of the company. LLP Designated Member CAVENDISH CAPITAL LTD has been resigned. LLP Designated Member LUXADO LIMITED has been resigned.


Current Directors

LLP Designated Member
BOGGETT, Mark Thomas
Appointed Date: 30 September 2016
54 years old
LLP Designated Member
BRUEGGER, James Ashley
Appointed Date: 30 September 2016
45 years old
LLP Designated Member
CLARKE, Anthony Richard
Appointed Date: 23 November 2015
72 years old
LLP Designated Member
JONES, Michael Timothy
Appointed Date: 27 October 2016
65 years old
LLP Designated Member
THOMAS, Paul Scott
Appointed Date: 23 November 2015
68 years old
LLP Designated Member
THE SUMMIT GROUP LIMITED
Appointed Date: 23 November 2015

Resigned Directors

LLP Designated Member
CAVENDISH CAPITAL LTD
Resigned: 30 September 2016
Appointed Date: 23 November 2015
LLP Designated Member
LUXADO LIMITED
Resigned: 30 September 2016
Appointed Date: 23 November 2015

Persons With Significant Control

Mr Mark Thomas Boggett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Ashley Bruegger
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SERAPHIM SPACE (MANAGER) LLP Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Jan 2017
Member's details changed for Mr Mark Thomas Boggett on 6 January 2017
02 Dec 2016
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Runway East Shoreditch 58-64 City Road London EC1Y 2AL on 2 December 2016
27 Oct 2016
Appointment of Mr Michael Timothy Jones as a member on 27 October 2016
25 Oct 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
...
... and 0 more events
30 Sep 2016
Appointment of Mr Mark Thomas Boggett as a member on 30 September 2016
30 Sep 2016
Appointment of Mr James Ashley Bruegger as a member on 30 September 2016
30 Sep 2016
Termination of appointment of Luxado Limited as a member on 30 September 2016
30 Sep 2016
Termination of appointment of Cavendish Capital Ltd as a member on 30 September 2016
23 Nov 2015
Incorporation of a limited liability partnership

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