Company number OC340293
Status Active
Incorporation Date 23 September 2008
Company Type Limited Liability Partnership
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Marco Castellazzi as a member on 23 May 2016. The most likely internet sites of BROOMHALL & LIVINGSTON LLP are www.broomhalllivingston.co.uk, and www.broomhall-livingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Broomhall Livingston Llp is a Limited Liability Partnership.
The company registration number is OC340293. Broomhall Livingston Llp has been working since 23 September 2008.
The present status of the company is Active. The registered address of Broomhall Livingston Llp is 3rd Floor 14 Hanover Street London W1s 1yh. . CASTELLAZZI, Marco is a LLP Designated Member of the company. CALEDONIAN MEMBERS LIMITED is a LLP Designated Member of the company. LLP Designated Member CALEDONIAN MANAGEMENT LIMITED has been resigned. LLP Designated Member SPECIALISED BUSINESS CONSULTANTS LIMITED has been resigned. LLP Designated Member TARGUS MANAGERS LIMITED has been resigned.
Current Directors
LLP Designated Member
CALEDONIAN MEMBERS LIMITED
Appointed Date: 23 September 2008
Resigned Directors
LLP Designated Member
CALEDONIAN MANAGEMENT LIMITED
Resigned: 29 July 2015
Appointed Date: 23 September 2008
LLP Designated Member
SPECIALISED BUSINESS CONSULTANTS LIMITED
Resigned: 23 May 2016
Appointed Date: 21 January 2016
LLP Designated Member
TARGUS MANAGERS LIMITED
Resigned: 21 January 2016
Appointed Date: 29 July 2015
Persons With Significant Control
Mr Marco Castellazzi
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more
BROOMHALL & LIVINGSTON LLP Events
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Appointment of Mr Marco Castellazzi as a member on 23 May 2016
23 May 2016
Termination of appointment of Specialised Business Consultants Limited as a member on 23 May 2016
22 Jan 2016
Appointment of Specialised Business Consultants Limited as a member on 21 January 2016
...
... and 18 more events
16 Jan 2009
LLP member global caledonian members LIMITED details changed by form received on 15-01-2009 for LLP OC340277
16 Jan 2009
LLP member global caledonian members LIMITED details changed by form received on 15-01-2009 for LLP OC320518
16 Jan 2009
Member's particulars caledonian members LIMITED
16 Jan 2009
Registered office changed on 16/01/2009 from, 4TH floor 3 tenterden street, london, W1S 1TD
23 Sep 2008
Incorporation document\certificate of incorporation
