Company number OC365362
Status Active
Incorporation Date 8 June 2011
Company Type Limited Liability Partnership
Address 64 HAMILTON AVENUE, BARKINGSIDE, ILFORD, LONDON, ESSEX, IG6 1AD
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of ITALIAN BRAND MANAGEMENT LLP are www.italianbrandmanagement.co.uk, and www.italian-brand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Italian Brand Management Llp is a Limited Liability Partnership.
The company registration number is OC365362. Italian Brand Management Llp has been working since 08 June 2011.
The present status of the company is Active. The registered address of Italian Brand Management Llp is 64 Hamilton Avenue Barkingside Ilford London Essex Ig6 1ad. . AGRICULTURE INVESTMENT UNION LIMITED is a LLP Designated Member of the company. CARTESIUS CAPITAL LTD. is a LLP Designated Member of the company. LLP Designated Member AMERTON GROUP LIMITED has been resigned. LLP Designated Member CARINA VERA LTD. has been resigned. LLP Designated Member EMERALD BUSINESS LIMITED has been resigned. LLP Designated Member REGAL MANAGEMENT LIMITED has been resigned. LLP Designated Member SHERATON BUSINESS LIMITED has been resigned.
Current Directors
LLP Designated Member
AGRICULTURE INVESTMENT UNION LIMITED
Appointed Date: 16 March 2016
LLP Designated Member
CARTESIUS CAPITAL LTD.
Appointed Date: 16 March 2016
Resigned Directors
LLP Designated Member
AMERTON GROUP LIMITED
Resigned: 16 March 2016
Appointed Date: 08 June 2013
LLP Designated Member
CARINA VERA LTD.
Resigned: 16 March 2016
Appointed Date: 16 March 2016
LLP Designated Member
EMERALD BUSINESS LIMITED
Resigned: 08 June 2013
Appointed Date: 08 June 2011
LLP Designated Member
REGAL MANAGEMENT LIMITED
Resigned: 08 June 2013
Appointed Date: 08 June 2011
LLP Designated Member
SHERATON BUSINESS LIMITED
Resigned: 16 March 2016
Appointed Date: 08 June 2013
Persons With Significant Control
Mrs Eleonora Spyrou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more
ITALIAN BRAND MANAGEMENT LLP Events
30 Jan 2017
Total exemption full accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
23 Mar 2016
Appointment of Cartesius Capital Ltd. as a member on 16 March 2016
23 Mar 2016
Termination of appointment of Carina Vera Ltd. as a member on 16 March 2016
...
... and 11 more events
07 Aug 2013
Appointment of Sheraton Business Limited as a member
07 Aug 2013
Appointment of Amerton Group Limited as a member
09 Apr 2013
Total exemption full accounts made up to 30 June 2012
13 Aug 2012
Annual return made up to 8 June 2012
08 Jun 2011
Incorporation of a limited liability partnership