DIFFERENTIS 2007 LLP
LONDON DIFFERENTIS LLP DIFFERENTIS 2000 LLP

Hellopages » Greater London » Kingston upon Thames » SW15 3RN

Company number OC332525
Status Active
Incorporation Date 31 October 2007
Company Type Limited Liability Partnership
Address ARDEN HOUSE, KINGSTON VALE, LONDON, ENGLAND, SW15 3RN
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Resignation of an auditor. The most likely internet sites of DIFFERENTIS 2007 LLP are www.differentis2007.co.uk, and www.differentis-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brentford Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Differentis 2007 Llp is a Limited Liability Partnership. The company registration number is OC332525. Differentis 2007 Llp has been working since 31 October 2007. The present status of the company is Active. The registered address of Differentis 2007 Llp is Arden House Kingston Vale London England Sw15 3rn. . HELME, Kenneth Mark, Dr is a LLP Designated Member of the company. MARSH, David Robert is a LLP Designated Member of the company. LLP Designated Member PATIENCE, James has been resigned. LLP Member ALESSANDRO, Ethan, Dr has been resigned. LLP Member BUFFHAM, Peter Edwin has been resigned. LLP Member DELAINE, Robert John has been resigned. LLP Member DICKINSON, Alan Peter has been resigned. LLP Member DOUGLAS, Ian William has been resigned. LLP Member GRAY, Kim Lesley has been resigned. LLP Member HILTON, Louise Helen has been resigned. LLP Member HOLDSWORTH, Justin Andrew Robin has been resigned. LLP Member KEWLEY, Graham Neil has been resigned. LLP Member MACKINTOSH, Ronald James has been resigned. LLP Member MACKRON LIMITED has been resigned. LLP Member MCINTOSH, Charles Joseph has been resigned. LLP Member MIDGEN, Dan has been resigned. LLP Member MONTGOMERY, Andrew Robert has been resigned. LLP Member MORRISON, Frances has been resigned. LLP Member MURRAY, William Mprris has been resigned. LLP Member PEARCE, Robert Edward has been resigned. LLP Member SCRIVEN, Helen Margaret has been resigned. LLP Member DIFFERENTIS 2000 LIMITED has been resigned.


Current Directors

LLP Designated Member
HELME, Kenneth Mark, Dr
Appointed Date: 17 March 2008
74 years old
LLP Designated Member
MARSH, David Robert
Appointed Date: 17 March 2008
66 years old

Resigned Directors

LLP Designated Member
PATIENCE, James
Resigned: 04 April 2014
Appointed Date: 17 March 2008
71 years old
LLP Member
ALESSANDRO, Ethan, Dr
Resigned: 28 February 2013
Appointed Date: 01 May 2012
54 years old
LLP Member
BUFFHAM, Peter Edwin
Resigned: 31 July 2009
Appointed Date: 17 March 2008
55 years old
LLP Member
DELAINE, Robert John
Resigned: 31 August 2012
Appointed Date: 17 March 2008
59 years old
LLP Member
DICKINSON, Alan Peter
Resigned: 04 April 2014
Appointed Date: 01 November 2012
63 years old
LLP Member
DOUGLAS, Ian William
Resigned: 04 April 2014
Appointed Date: 17 March 2008
61 years old
LLP Member
GRAY, Kim Lesley
Resigned: 04 April 2014
Appointed Date: 01 July 2013
69 years old
LLP Member
HILTON, Louise Helen
Resigned: 04 April 2014
Appointed Date: 17 March 2008
56 years old
LLP Member
HOLDSWORTH, Justin Andrew Robin
Resigned: 31 January 2012
Appointed Date: 17 March 2008
54 years old
LLP Member
KEWLEY, Graham Neil
Resigned: 31 December 2009
Appointed Date: 17 March 2008
63 years old
LLP Member
MACKINTOSH, Ronald James
Resigned: 04 April 2014
Appointed Date: 01 August 2008
56 years old
LLP Member
MACKRON LIMITED
Resigned: 17 March 2008
Appointed Date: 31 October 2007
LLP Member
MCINTOSH, Charles Joseph
Resigned: 04 April 2014
Appointed Date: 17 March 2008
63 years old
LLP Member
MIDGEN, Dan
Resigned: 04 April 2014
Appointed Date: 17 March 2008
54 years old
LLP Member
MONTGOMERY, Andrew Robert
Resigned: 31 March 2014
Appointed Date: 17 March 2008
48 years old
LLP Member
MORRISON, Frances
Resigned: 04 April 2014
Appointed Date: 17 March 2008
50 years old
LLP Member
MURRAY, William Mprris
Resigned: 04 April 2014
Appointed Date: 17 March 2008
64 years old
LLP Member
PEARCE, Robert Edward
Resigned: 23 April 2010
Appointed Date: 17 March 2008
71 years old
LLP Member
SCRIVEN, Helen Margaret
Resigned: 04 April 2014
Appointed Date: 17 March 2008
58 years old
LLP Member
DIFFERENTIS 2000 LIMITED
Resigned: 04 April 2014
Appointed Date: 31 October 2007

Persons With Significant Control

Mr David Robert Marsh
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

DIFFERENTIS 2007 LLP Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2016
Resignation of an auditor
21 Oct 2016
Registered office address changed from Waltham House St Marys Terrace Mill Lane Guildford Surrey GU1 3TZ to Arden House Kingston Vale London SW15 3RN on 21 October 2016
18 Dec 2015
Full accounts made up to 31 March 2015
...
... and 82 more events
20 Feb 2008
Particulars of mortgage/charge
20 Feb 2008
Particulars of mortgage/charge
15 Feb 2008
Company name changed differentis 2000 LLP\certificate issued on 15/02/08
04 Feb 2008
Registered office changed on 04/02/08 from: nwb business exchange 1 farnham road guilford surrey GU2 4RG
31 Oct 2007
Incorporation

DIFFERENTIS 2007 LLP Charges

13 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 19 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2008
Deed of charge over credit balances
Delivered: 20 February 2008
Status: Satisfied on 17 January 2015
Persons entitled: Barclays Bank PLC
Description: Re barclays bank PLC re differentis 2000 LLP business…
13 February 2008
Deed of charge over credit balances
Delivered: 20 February 2008
Status: Satisfied on 17 January 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re differentis 2000 LLP business premium…

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