Company number OC369750
Status Active
Incorporation Date 11 November 2011
Company Type Limited Liability Partnership
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Nominee Director Ltd. as a member on 22 November 2016; Termination of appointment of Consulting Partners Limited as a member on 22 November 2016. The most likely internet sites of ENVISION DIRECT LLP are www.envisiondirect.co.uk, and www.envision-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Envision Direct Llp is a Limited Liability Partnership.
The company registration number is OC369750. Envision Direct Llp has been working since 11 November 2011.
The present status of the company is Active. The registered address of Envision Direct Llp is Suite B 29 Harley Street London W1g 9qr. . KHAN, Waris is a LLP Designated Member of the company. NOMINEE DIRECTOR LTD. is a LLP Designated Member of the company. LLP Designated Member CONSULTING PARTNERS LIMITED has been resigned. LLP Designated Member CONSULTING PARTNERS LIMITED has been resigned. LLP Designated Member PROFESSIONAL PARTNERS LIMITED has been resigned. LLP Designated Member PROFESSIONAL PARTNERS LIMITED has been resigned.
Current Directors
LLP Designated Member
KHAN, Waris
Appointed Date: 22 November 2016
46 years old
LLP Designated Member
NOMINEE DIRECTOR LTD.
Appointed Date: 22 November 2016
Resigned Directors
LLP Designated Member
CONSULTING PARTNERS LIMITED
Resigned: 11 November 2011
Appointed Date: 11 November 2011
LLP Designated Member
CONSULTING PARTNERS LIMITED
Resigned: 22 November 2016
Appointed Date: 11 November 2011
LLP Designated Member
PROFESSIONAL PARTNERS LIMITED
Resigned: 11 November 2011
Appointed Date: 11 November 2011
LLP Designated Member
PROFESSIONAL PARTNERS LIMITED
Resigned: 22 November 2016
Appointed Date: 11 November 2011
Persons With Significant Control
Waris Khan
Notified on: 25 November 2016
46 years old
Nature of control: Right to appoint and remove members
ENVISION DIRECT LLP Events
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Nov 2016
Appointment of Nominee Director Ltd. as a member on 22 November 2016
22 Nov 2016
Termination of appointment of Consulting Partners Limited as a member on 22 November 2016
22 Nov 2016
Termination of appointment of Professional Partners Limited as a member on 22 November 2016
22 Nov 2016
Appointment of Waris Khan as a member on 22 November 2016
...
... and 8 more events
19 Feb 2013
Appointment of Professional Partners Limited as a member
19 Feb 2013
Appointment of Consulting Partners Limited as a member
15 Feb 2013
Termination of appointment of Professional Partners Limited as a member
15 Feb 2013
Termination of appointment of Consulting Partners Limited as a member
11 Nov 2011
Incorporation of a limited liability partnership