FITZALAN SQUARE RENOVATIONS LLP
LONDON

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Company number OC380672
Status Active
Incorporation Date 3 December 2012
Company Type Limited Liability Partnership
Address 115 EASTBOURNE MEWS, LONDON, W2 6LQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 5 April 2016; Confirmation statement made on 3 December 2016 with updates; Member's details changed for Taurus Capital Administration Limited on 23 December 2016. The most likely internet sites of FITZALAN SQUARE RENOVATIONS LLP are www.fitzalansquarerenovations.co.uk, and www.fitzalan-square-renovations.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 Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzalan Square Renovations Llp is a Limited Liability Partnership. The company registration number is OC380672. Fitzalan Square Renovations Llp has been working since 03 December 2012. The present status of the company is Active. The registered address of Fitzalan Square Renovations Llp is 115 Eastbourne Mews London W2 6lq. . PROSPER CAPITAL MANAGEMENT LIMITED is a LLP Designated Member of the company. TAURUS CAPITAL ADMINISTRATION LIMITED is a LLP Designated Member of the company. ALAMOUTI, Kaveh is a LLP Member of the company. BOLAND, Stan is a LLP Member of the company. CULLUM, Ann is a LLP Member of the company. CULLUM, Peter is a LLP Member of the company. CURTIS, John Ernest Charles is a LLP Member of the company. CUTT, Christopher Neil is a LLP Member of the company. FURNISS, Stephen is a LLP Member of the company. LANEY, Anna is a LLP Member of the company. LINKS, Alan Brian is a LLP Member of the company. MANDERFIELD, Andrew is a LLP Member of the company. PADGHAM, Nigel David is a LLP Member of the company. STEBBING, David Michael is a LLP Member of the company. TURLEY, James Cornelius is a LLP Member of the company. FSR (CM) LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
PROSPER CAPITAL MANAGEMENT LIMITED
Appointed Date: 03 December 2012
LLP Designated Member
TAURUS CAPITAL ADMINISTRATION LIMITED
Appointed Date: 03 December 2012
LLP Member
ALAMOUTI, Kaveh
Appointed Date: 05 April 2013
72 years old
LLP Member
BOLAND, Stan
Appointed Date: 05 April 2013
65 years old
LLP Member
CULLUM, Ann
Appointed Date: 05 April 2013
65 years old
LLP Member
CULLUM, Peter
Appointed Date: 05 April 2013
75 years old
LLP Member
CURTIS, John Ernest Charles
Appointed Date: 05 April 2013
83 years old
LLP Member
CUTT, Christopher Neil
Appointed Date: 05 April 2013
53 years old
LLP Member
FURNISS, Stephen
Appointed Date: 05 April 2013
63 years old
LLP Member
LANEY, Anna
Appointed Date: 05 April 2013
58 years old
LLP Member
LINKS, Alan Brian
Appointed Date: 05 April 2013
74 years old
LLP Member
MANDERFIELD, Andrew
Appointed Date: 05 April 2013
60 years old
LLP Member
PADGHAM, Nigel David
Appointed Date: 05 April 2013
68 years old
LLP Member
STEBBING, David Michael
Appointed Date: 05 April 2013
81 years old
LLP Member
TURLEY, James Cornelius
Appointed Date: 05 April 2013
59 years old
LLP Member
FSR (CM) LIMITED
Appointed Date: 05 April 2013

Persons With Significant Control

Mr Kaveh Alamouti
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Taurus Capital Administration Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FITZALAN SQUARE RENOVATIONS LLP Events

06 Feb 2017
Accounts for a small company made up to 5 April 2016
23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Dec 2016
Member's details changed for Taurus Capital Administration Limited on 23 December 2016
31 May 2016
Satisfaction of charge OC3806720001 in full
31 May 2016
Registration of charge OC3806720002, created on 27 May 2016
...
... and 29 more events
01 May 2013
Appointment of Mr Alan Links as a member
01 May 2013
Appointment of Fsr (Cm) Limited as a member
01 May 2013
Appointment of Mr David Michael Stebbing as a member
01 May 2013
Appointment of Mr Nigel Padgham as a member
03 Dec 2012
Incorporation of a limited liability partnership

FITZALAN SQUARE RENOVATIONS LLP Charges

27 May 2016
Charge code OC38 0672 0002
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (1) the leasehold property known as former head post office…
30 March 2015
Charge code OC38 0672 0001
Delivered: 10 April 2015
Status: Satisfied on 31 May 2016
Persons entitled: Langland Finance (Fitzalan) Limited
Description: The property known as former head post office, fitzalan…

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