LLP NO. 14 LIMITED

Hellopages » Greater London » Southwark » SE1 2JT
Company number 05981855
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Actis Limited as a director on 17 January 2017; Statement by Directors; Statement of capital on 19 December 2016 GBP 1 . The most likely internet sites of LLP NO. 14 LIMITED are www.llpno14.co.uk, and www.llp-no-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Llp No 14 Limited is a Private Limited Company. The company registration number is 05981855. Llp No 14 Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Llp No 14 Limited is 2 More London Riverside London Se1 2jt. . BELL, Ronald Edward is a Director of the company. LAMB, Patricia Paik Wan is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Secretary LAMB, Patricia Paik Wan has been resigned. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director OWERS, Paul William has been resigned. Director ACTIS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Ronald Edward
Appointed Date: 01 July 2010
69 years old

Director
LAMB, Patricia Paik Wan
Appointed Date: 16 August 2016
73 years old

Director
ACTIS NOMINEE LIMITED
Appointed Date: 30 October 2006

Resigned Directors

Secretary
LAMB, Patricia Paik Wan
Resigned: 12 October 2011
Appointed Date: 30 October 2006

Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 12 October 2011

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 30 October 2006
62 years old

Director
ACTIS LIMITED
Resigned: 17 January 2017
Appointed Date: 06 January 2010

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Ganapati Rathinam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LLP NO. 14 LIMITED Events

17 Jan 2017
Termination of appointment of Actis Limited as a director on 17 January 2017
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 1

19 Dec 2016
Solvency Statement dated 05/12/16
19 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 36 more events
31 Oct 2006
New director appointed
31 Oct 2006
New director appointed
31 Oct 2006
Director resigned
31 Oct 2006
Secretary resigned
30 Oct 2006
Incorporation