WEBB DEVLAM LONDON LLP
LONDON WEBB DEVLAM LLP

Hellopages » Greater London » Lambeth » SE1 7AB

Company number OC350530
Status Active
Incorporation Date 3 December 2009
Company Type Limited Liability Partnership
Address 91-94 LOWER MARSH, LONDON, SE1 7AB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Sgs Packaging Europe Limited as a member on 31 May 2016. The most likely internet sites of WEBB DEVLAM LONDON LLP are www.webbdevlamlondon.co.uk, and www.webb-devlam-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Webb Devlam London Llp is a Limited Liability Partnership. The company registration number is OC350530. Webb Devlam London Llp has been working since 03 December 2009. The present status of the company is Active. The registered address of Webb Devlam London Llp is 91 94 Lower Marsh London Se1 7ab. . SGS PACKAGING EUROPE HOLDINGS LIMITED is a LLP Designated Member of the company. SGS PACKAGING EUROPE LIMITED is a LLP Designated Member of the company. LLP Designated Member DE VLAM, Ronald Peter has been resigned. LLP Designated Member PERRY, Timothy Frederick has been resigned. LLP Designated Member WEBB, Ian Alexander has been resigned.


Current Directors

LLP Designated Member
SGS PACKAGING EUROPE HOLDINGS LIMITED
Appointed Date: 31 May 2016

LLP Designated Member
SGS PACKAGING EUROPE LIMITED
Appointed Date: 31 May 2016

Resigned Directors

LLP Designated Member
DE VLAM, Ronald Peter
Resigned: 31 May 2016
Appointed Date: 03 December 2009
62 years old

LLP Designated Member
PERRY, Timothy Frederick
Resigned: 31 May 2016
Appointed Date: 01 July 2010
55 years old

LLP Designated Member
WEBB, Ian Alexander
Resigned: 21 June 2010
Appointed Date: 03 December 2009
69 years old

Persons With Significant Control

Sgs International Llc
Notified on: 1 June 2016
Nature of control: Ownership of voting rights - 75% or more

WEBB DEVLAM LONDON LLP Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Appointment of Sgs Packaging Europe Limited as a member on 31 May 2016
30 Jun 2016
Appointment of Sgs Packaging Europe Holdings Limited as a member on 31 May 2016
30 Jun 2016
Termination of appointment of Ronald Peter De Vlam as a member on 31 May 2016
...
... and 24 more events
29 Jul 2010
Registered office address changed from 12 Junction Mews London W2 1PN on 29 July 2010
21 Apr 2010
Duplicate mortgage certificatecharge no:1
17 Apr 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
15 Dec 2009
Company name changed webb devlam LLP\certificate issued on 15/12/09
  • LLNM01 ‐ Change of name notice

03 Dec 2009
Incorporation of a limited liability partnership

WEBB DEVLAM LONDON LLP Charges

9 December 2014
Charge code OC35 0530 0004
Delivered: 10 December 2014
Status: Satisfied on 10 June 2016
Persons entitled: National Westminster Bank PLC
Description: 91-94 lower marsh london…
13 June 2014
Charge code OC35 0530 0003
Delivered: 18 June 2014
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: 91-94 lower marsh london…
18 January 2013
Rent deposit deed
Delivered: 23 January 2013
Status: Satisfied on 8 April 2016
Persons entitled: Network Rail Infrastructure Limited
Description: With full title guarantee charges interest in the deposited…
30 March 2010
Debenture
Delivered: 17 April 2010
Status: Satisfied on 7 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…