BIOTOPE ASIA LLP
LONDON BIOTEPE ASIA LLP JUMBO FIRST LLP GOLD GOAT LLP

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number OC367498
Status Active
Incorporation Date 22 August 2011
Company Type Limited Liability Partnership
Address 95 WILTON ROAD, STE 717, VICTORIA, LONDON, SW1V 1BZ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015. The most likely internet sites of BIOTOPE ASIA LLP are www.biotopeasia.co.uk, and www.biotope-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotope Asia Llp is a Limited Liability Partnership. The company registration number is OC367498. Biotope Asia Llp has been working since 22 August 2011. The present status of the company is Active. The registered address of Biotope Asia Llp is 95 Wilton Road Ste 717 Victoria London Sw1v 1bz. . MAGRO DE ALMEIDA, Joaquim is a LLP Designated Member of the company. TOMITA, Masahiko is a LLP Designated Member of the company. YOKOTA, Mitsuo is a LLP Designated Member of the company. LLP Designated Member MAGRO DE ALMEIDA, Joaquim has been resigned. LLP Designated Member ALLIED INTERNATIONAL INVESTMENT GROUP LTD has been resigned. LLP Designated Member BLISS SUCCESS HOLDINGS LIMITED has been resigned. LLP Designated Member BLISS SUCCESS HOLDINGS LIMITED has been resigned. LLP Designated Member MODERN SUMMIT LIMITED has been resigned. LLP Designated Member SILVER SUCCESS HOLDINGS LIMITED has been resigned. LLP Designated Member SILVER SUCCESS HOLDINGS LIMITED has been resigned. LLP Designated Member SUCCESS SERIES HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
MAGRO DE ALMEIDA, Joaquim
Appointed Date: 26 October 2014
76 years old
LLP Designated Member
TOMITA, Masahiko
Appointed Date: 24 October 2014
57 years old
LLP Designated Member
YOKOTA, Mitsuo
Appointed Date: 24 October 2014
62 years old

Resigned Directors

LLP Designated Member
MAGRO DE ALMEIDA, Joaquim
Resigned: 27 March 2012
Appointed Date: 14 October 2011
76 years old
LLP Designated Member
ALLIED INTERNATIONAL INVESTMENT GROUP LTD
Resigned: 27 March 2012
Appointed Date: 14 October 2011
LLP Designated Member
BLISS SUCCESS HOLDINGS LIMITED
Resigned: 11 May 2012
Appointed Date: 27 March 2012
LLP Designated Member
BLISS SUCCESS HOLDINGS LIMITED
Resigned: 14 October 2011
Appointed Date: 22 August 2011
LLP Designated Member
MODERN SUMMIT LIMITED
Resigned: 24 October 2014
Appointed Date: 11 May 2012
LLP Designated Member
SILVER SUCCESS HOLDINGS LIMITED
Resigned: 11 May 2012
Appointed Date: 27 March 2012
LLP Designated Member
SILVER SUCCESS HOLDINGS LIMITED
Resigned: 14 October 2011
Appointed Date: 22 August 2011
LLP Designated Member
SUCCESS SERIES HOLDINGS LIMITED
Resigned: 24 October 2014
Appointed Date: 11 May 2012

Persons With Significant Control

Mr Masahiko Tomita
Notified on: 31 July 2016
57 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Mitsuo Yokota
Notified on: 31 July 2016
62 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

BIOTOPE ASIA LLP Events

27 Sep 2016
Accounts for a dormant company made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 Dec 2015
Annual return made up to 22 August 2015
14 Dec 2015
Accounts for a dormant company made up to 31 August 2015
27 Nov 2015
Annual return made up to 30 November 2014
...
... and 26 more events
14 Oct 2011
Termination of appointment of Bliss Success Holdings Limited as a member
14 Oct 2011
Termination of appointment of Silver Success Holdings Limited as a member
14 Oct 2011
Appointment of Mr Joaquim Magro De Almeida as a member
14 Oct 2011
Appointment of Allied International Investment Group Ltd as a member
22 Aug 2011
Incorporation of a limited liability partnership

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