KERMAN & CO LLP

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Company number OC303233
Status Active
Incorporation Date 25 October 2002
Company Type Limited Liability Partnership
Address 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Second filing for the termination of Amanda Jayne Elwell as a member. The most likely internet sites of KERMAN & CO LLP are www.kermanco.co.uk, and www.kerman-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerman Co Llp is a Limited Liability Partnership. The company registration number is OC303233. Kerman Co Llp has been working since 25 October 2002. The present status of the company is Active. The registered address of Kerman Co Llp is 200 Strand London Wc2r 1dj. . KERMAN, Anthony David is a LLP Designated Member of the company. MARTIN, Janice Barbara is a LLP Designated Member of the company. O'CONNELL, Daniel Gerard is a LLP Designated Member of the company. COSTELLO, Yvonne is a LLP Member of the company. DERETIC, Una is a LLP Member of the company. EVANS, Jonathan Kingsley is a LLP Member of the company. GILKS, Geoffrey Paul is a LLP Member of the company. OTTO, Claudia is a LLP Member of the company. ROBINSON, Carl Michael is a LLP Member of the company. TRIMMER, Sharon Mary is a LLP Member of the company. WISE, David John is a LLP Member of the company. YU, Joan is a LLP Member of the company. ADK PROFESSIONAL SERVICES LIMITED is a LLP Member of the company. DOC PROFESSIONAL SERVICES LIMITED is a LLP Member of the company. LLP Designated Member BABB, Peter George has been resigned. LLP Designated Member OGUS, Ian Simon has been resigned. LLP Designated Member ROBERTSON, Rhory George Duncan has been resigned. LLP Designated Member STANTON REID, Richard has been resigned. LLP Member ALFANDARY, Philip has been resigned. LLP Member BATES, Roger Philip has been resigned. LLP Member BENNETT, Michael Louis has been resigned. LLP Member CORCORAN, Michael Anthony has been resigned. LLP Member DEMPSTER, Keith Richard has been resigned. LLP Member ELWELL, Amanda Jayne has been resigned. LLP Member MILLINGTON-ROBERTS, Louise has been resigned.


Current Directors

LLP Designated Member
KERMAN, Anthony David
Appointed Date: 25 October 2002
80 years old

LLP Designated Member
MARTIN, Janice Barbara
Appointed Date: 16 April 2004
61 years old

LLP Designated Member
O'CONNELL, Daniel Gerard
Appointed Date: 25 October 2002
62 years old

LLP Member
COSTELLO, Yvonne
Appointed Date: 01 April 2010
44 years old

LLP Member
DERETIC, Una
Appointed Date: 01 April 2010
44 years old

LLP Member
EVANS, Jonathan Kingsley
Appointed Date: 01 April 2010
56 years old

LLP Member
GILKS, Geoffrey Paul
Appointed Date: 08 April 2013
71 years old

LLP Member
OTTO, Claudia
Appointed Date: 01 April 2012
53 years old

LLP Member
ROBINSON, Carl Michael
Appointed Date: 01 April 2010
54 years old

LLP Member
TRIMMER, Sharon Mary
Appointed Date: 01 April 2012
69 years old

LLP Member
WISE, David John
Appointed Date: 18 March 2013
59 years old

LLP Member
YU, Joan
Appointed Date: 01 April 2010
50 years old

LLP Member
ADK PROFESSIONAL SERVICES LIMITED
Appointed Date: 01 April 2010

LLP Member
DOC PROFESSIONAL SERVICES LIMITED
Appointed Date: 01 April 2010

Resigned Directors

LLP Designated Member
BABB, Peter George
Resigned: 31 March 2015
Appointed Date: 05 March 2004
76 years old

LLP Designated Member
OGUS, Ian Simon
Resigned: 31 March 2016
Appointed Date: 05 March 2004
77 years old

LLP Designated Member
ROBERTSON, Rhory George Duncan
Resigned: 10 June 2005
Appointed Date: 22 April 2003
73 years old

LLP Designated Member
STANTON REID, Richard
Resigned: 01 August 2005
Appointed Date: 22 April 2003
68 years old

LLP Member
ALFANDARY, Philip
Resigned: 19 July 2013
Appointed Date: 01 April 2012
57 years old

LLP Member
BATES, Roger Philip
Resigned: 29 June 2012
Appointed Date: 01 April 2010
76 years old

LLP Member
BENNETT, Michael Louis
Resigned: 31 July 2016
Appointed Date: 01 March 2006
53 years old

LLP Member
CORCORAN, Michael Anthony
Resigned: 31 March 2015
Appointed Date: 01 April 2010
45 years old

LLP Member
DEMPSTER, Keith Richard
Resigned: 20 June 2015
Appointed Date: 01 April 2010
58 years old

LLP Member
ELWELL, Amanda Jayne
Resigned: 31 March 2016
Appointed Date: 02 July 2012
56 years old

LLP Member
MILLINGTON-ROBERTS, Louise
Resigned: 01 October 2013
Appointed Date: 01 April 2012
45 years old

Persons With Significant Control

Mr Daniel Gerard O'Connell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony David Kerman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KERMAN & CO LLP Events

07 Jan 2017
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Aug 2016
Second filing for the termination of Amanda Jayne Elwell as a member
30 Aug 2016
Second filing for the termination of Ian Simon Ogus as a member
30 Aug 2016
Second filing for the termination of Michael Louis Bennett as a member
...
... and 85 more events
02 Jul 2003
Registered office changed on 02/07/03 from: 5 st jamess square london SW1Y 4JU
13 May 2003
Accounting reference date shortened from 31/10/03 to 31/03/03
25 Apr 2003
New member appointed
25 Apr 2003
New member appointed
25 Oct 2002
Incorporation

KERMAN & CO LLP Charges

28 September 2012
Mortgage debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charge over the undertaking and all…
22 September 2010
Guarantee & debenture
Delivered: 29 September 2010
Status: Satisfied on 24 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…