MARYLEBONE DIVERSIFIED LLP
LONDON

Hellopages » Greater London » Westminster » W1U 3AB

Company number OC357258
Status Active
Incorporation Date 19 August 2010
Company Type Limited Liability Partnership
Address 1 MANCHESTER SQUARE, LONDON, W1U 3AB
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Gateway Capital Group Ag as a member on 1 April 2015; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of MARYLEBONE DIVERSIFIED LLP are www.marylebonediversified.co.uk, and www.marylebone-diversified.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Marylebone Diversified Llp is a Limited Liability Partnership. The company registration number is OC357258. Marylebone Diversified Llp has been working since 19 August 2010. The present status of the company is Active. The registered address of Marylebone Diversified Llp is 1 Manchester Square London W1u 3ab. . BRADLEY, Neil James is a LLP Designated Member of the company. MCCORMACK, Alan Paul is a LLP Designated Member of the company. WEISS, Manny is a LLP Designated Member of the company. COCHRANE, Stephen is a LLP Member of the company. DAY, Nathan is a LLP Member of the company. DAY, William Ronald is a LLP Member of the company. HANCOCK, Duncan Walter is a LLP Member of the company. MANSELL, Alistair is a LLP Member of the company. VOLLER, Mark is a LLP Member of the company. FOREIGN MARKET SERVICES CAYMAN LIMITED is a LLP Member of the company. GATEWAY CAPITAL GROUP AG is a LLP Member of the company. HALVALLA LIMITED is a LLP Member of the company. HANCOCK TRADING LIMITED is a LLP Member of the company. IVY COMMODITIES LIMITED is a LLP Member of the company. JASMINE LIMITED is a LLP Member of the company. MADJEM LIMITED is a LLP Member of the company. PELICAN INVESTMENT COMPANY LIMITED is a LLP Member of the company. REBAL 300 LIMITED is a LLP Member of the company. SPONDEN TRADING LIMITED is a LLP Member of the company. LLP Member INTERNATIONAL PARTICIPATIONS LTD has been resigned. LLP Member NAMAX LIMITED has been resigned. LLP Member SMALL FEATS INVESTMENTS LIMITED has been resigned. LLP Member STONE TIGER INVESTMENTS LIMITED has been resigned. LLP Member UPPER PARK TRADING LIMITED has been resigned.


Current Directors

LLP Designated Member
BRADLEY, Neil James
Appointed Date: 19 August 2010
52 years old

LLP Designated Member
MCCORMACK, Alan Paul
Appointed Date: 19 August 2010
54 years old

LLP Designated Member
WEISS, Manny
Appointed Date: 27 May 2011
73 years old

LLP Member
COCHRANE, Stephen
Appointed Date: 27 May 2011
60 years old

LLP Member
DAY, Nathan
Appointed Date: 27 May 2011
51 years old

LLP Member
DAY, William Ronald
Appointed Date: 27 May 2011
78 years old

LLP Member
HANCOCK, Duncan Walter
Appointed Date: 27 May 2011
70 years old

LLP Member
MANSELL, Alistair
Appointed Date: 01 April 2015
54 years old

LLP Member
VOLLER, Mark
Appointed Date: 27 May 2011
63 years old

LLP Member
FOREIGN MARKET SERVICES CAYMAN LIMITED
Appointed Date: 27 May 2011

LLP Member
GATEWAY CAPITAL GROUP AG
Appointed Date: 01 April 2015

LLP Member
HALVALLA LIMITED
Appointed Date: 27 May 2011

LLP Member
HANCOCK TRADING LIMITED
Appointed Date: 27 May 2011

LLP Member
IVY COMMODITIES LIMITED
Appointed Date: 27 May 2011

LLP Member
JASMINE LIMITED
Appointed Date: 27 May 2011

LLP Member
MADJEM LIMITED
Appointed Date: 27 May 2011

LLP Member
PELICAN INVESTMENT COMPANY LIMITED
Appointed Date: 27 May 2011

LLP Member
REBAL 300 LIMITED
Appointed Date: 27 May 2011

LLP Member
SPONDEN TRADING LIMITED
Appointed Date: 27 May 2011

Resigned Directors

LLP Member
INTERNATIONAL PARTICIPATIONS LTD
Resigned: 31 March 2015
Appointed Date: 27 May 2011

LLP Member
NAMAX LIMITED
Resigned: 21 November 2014
Appointed Date: 27 May 2011

LLP Member
SMALL FEATS INVESTMENTS LIMITED
Resigned: 31 March 2015
Appointed Date: 27 May 2011

LLP Member
STONE TIGER INVESTMENTS LIMITED
Resigned: 21 November 2014
Appointed Date: 27 May 2011

LLP Member
UPPER PARK TRADING LIMITED
Resigned: 21 November 2014
Appointed Date: 27 May 2011

Persons With Significant Control

Mr Neil James Bradley
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Alan Paul Mccormack Ba Hons Aca
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Stephen Cochrane
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Mark Voller
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Manny Weiss
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr William Ronald Day
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Alistair Mansell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Duncan Walter Hancock
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Nathan Day
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Rebal 300 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Halvalla Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Madjem Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Hancock Trading Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Ivy Commodities Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Sponden Trading Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Jasmine Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Pelican Investment Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Foreign Market Services (Cayman) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Gateway Capital Group Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MARYLEBONE DIVERSIFIED LLP Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
07 Sep 2016
Appointment of Gateway Capital Group Ag as a member on 1 April 2015
07 Sep 2016
Confirmation statement made on 19 August 2016 with updates
06 Sep 2016
Termination of appointment of Small Feats Investments Limited as a member on 31 March 2015
06 Sep 2016
Termination of appointment of International Participations Ltd as a member on 31 March 2015
...
... and 41 more events
22 Jun 2011
Appointment of Mr Manny Weiss as a member
22 Jun 2011
Change of status notice
13 Jun 2011
Appointment of Mr Duncan Walter Hancock as a member
31 Mar 2011
Previous accounting period shortened from 31 August 2011 to 31 March 2011
19 Aug 2010
Incorporation of a limited liability partnership