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