CROMWELL POLAND RETAIL LLP
SCARBOROUGH VALAD POLAND RETAIL LLP

Hellopages » North Yorkshire » Scarborough » YO11 3TU
Company number OC382076
Status Active
Incorporation Date 31 January 2013
Company Type Limited Liability Partnership
Address 1ST FLOOR, UNIT 16 MANOR COURT BUSINESS PARK, SCARBOROUGH, YO11 3TU
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Company name changed valad poland retail LLP\certificate issued on 03/03/17 LLNM01 ‐ Change of name notice ; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 June 2016. The most likely internet sites of CROMWELL POLAND RETAIL LLP are www.cromwellpolandretail.co.uk, and www.cromwell-poland-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Scarborough Rail Station is 3.3 miles; to Filey Rail Station is 5.1 miles; to Hunmanby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cromwell Poland Retail Llp is a Limited Liability Partnership. The company registration number is OC382076. Cromwell Poland Retail Llp has been working since 31 January 2013. The present status of the company is Active. The registered address of Cromwell Poland Retail Llp is 1st Floor Unit 16 Manor Court Business Park Scarborough Yo11 3tu. . CROMWELL CORPORATION LIMITED is a LLP Designated Member of the company. CROMWELL EUROPEAN HOLDINGS LIMITED is a LLP Designated Member of the company. LLP Designated Member KENNEDY, Fraser James has been resigned. LLP Designated Member BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP has been resigned. LLP Designated Member BX AUS-V HOLDINGS L.P. has been resigned. LLP Designated Member VALAD POLAND RETAIL INVESTMENTS LIMITED has been resigned. LLP Member BEARMAN, Christian James Alexander has been resigned. LLP Member COTTERELL, Robert James has been resigned. LLP Member FOGEMANN, Mikael has been resigned. LLP Member KIRKBY, David John has been resigned. LLP Member LELEU, Thierry Hubert Francois has been resigned. LLP Member MCCARTHY, Martyn James has been resigned. LLP Member MCLAUGHLIN, Mark has been resigned. LLP Member PARKER, Katherine has been resigned. LLP Member TREACY, Claire has been resigned.


Current Directors

LLP Designated Member
CROMWELL CORPORATION LIMITED
Appointed Date: 31 March 2015
LLP Designated Member
CROMWELL EUROPEAN HOLDINGS LIMITED
Appointed Date: 31 March 2015

Resigned Directors

LLP Designated Member
KENNEDY, Fraser James
Resigned: 31 March 2015
Appointed Date: 03 June 2014
50 years old
LLP Designated Member
BLACKSTONE (FM) REAL ESTATE SUPERVISORY GP LLP
Resigned: 03 June 2014
Appointed Date: 31 January 2013
LLP Designated Member
BX AUS-V HOLDINGS L.P.
Resigned: 31 March 2015
Appointed Date: 03 June 2014
LLP Designated Member
VALAD POLAND RETAIL INVESTMENTS LIMITED
Resigned: 03 June 2014
Appointed Date: 31 January 2013
LLP Member
BEARMAN, Christian James Alexander
Resigned: 31 March 2015
Appointed Date: 03 June 2014
52 years old
LLP Member
COTTERELL, Robert James
Resigned: 31 March 2015
Appointed Date: 03 June 2014
51 years old
LLP Member
FOGEMANN, Mikael
Resigned: 31 March 2015
Appointed Date: 03 June 2014
53 years old
LLP Member
KIRKBY, David John
Resigned: 31 March 2015
Appointed Date: 03 June 2014
62 years old
LLP Member
LELEU, Thierry Hubert Francois
Resigned: 31 March 2015
Appointed Date: 03 June 2014
58 years old
LLP Member
MCCARTHY, Martyn James
Resigned: 31 March 2015
Appointed Date: 03 June 2014
53 years old
LLP Member
MCLAUGHLIN, Mark
Resigned: 31 March 2015
Appointed Date: 03 June 2014
51 years old
LLP Member
PARKER, Katherine
Resigned: 31 March 2015
Appointed Date: 03 June 2014
44 years old
LLP Member
TREACY, Claire
Resigned: 31 March 2015
Appointed Date: 03 June 2014
53 years old

Persons With Significant Control

Cromwell European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CROMWELL POLAND RETAIL LLP Events

03 Mar 2017
Company name changed valad poland retail LLP\certificate issued on 03/03/17
  • LLNM01 ‐ Change of name notice
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Full accounts made up to 30 June 2016
28 Jul 2016
Member's details changed for Cromwell European Holdings Limited on 31 July 2015
13 Feb 2016
Full accounts made up to 30 June 2015
...
... and 33 more events
07 Feb 2014
Annual return made up to 31 January 2014
03 Jul 2013
Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom on 3 July 2013
27 Feb 2013
Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom on 27 February 2013
13 Feb 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
31 Jan 2013
Incorporation of a limited liability partnership

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