MOLOSSER INVESTMENTS I, LLP
LONDON

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Company number OC396348
Status Active
Incorporation Date 7 November 2014
Company Type Limited Liability Partnership
Address 7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Change of accounting reference date. The most likely internet sites of MOLOSSER INVESTMENTS I, LLP are www.molosserinvestmentsi.co.uk, and www.molosser-investments-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Molosser Investments I Llp is a Limited Liability Partnership. The company registration number is OC396348. Molosser Investments I Llp has been working since 07 November 2014. The present status of the company is Active. The registered address of Molosser Investments I Llp is 7 Albemarle Street London United Kingdom W1s 4hq. . AMELIO, Sergio Miguel is a LLP Designated Member of the company. COLORADO, Alejandro Moya is a LLP Designated Member of the company. GASCÓN, Carlos Sebastián is a LLP Designated Member of the company. NEWTON, Andrew Douglas is a LLP Designated Member of the company. PANUNZIO, Claudio is a LLP Designated Member of the company. VÉLEZ, Hugo Reinaldo Carvalho is a LLP Designated Member of the company. MARGALIDA ASESORIA Y GESTION S L is a LLP Designated Member of the company. VIZYAN MANAGEMENT S.L. is a LLP Designated Member of the company. LLP Designated Member MARTIN, Juan Francisco Vizcaino has been resigned. LLP Designated Member VILA, Daniel Villalba has been resigned.


Current Directors

LLP Designated Member
AMELIO, Sergio Miguel
Appointed Date: 07 November 2014
63 years old

LLP Designated Member
COLORADO, Alejandro Moya
Appointed Date: 07 November 2014
50 years old

LLP Designated Member
GASCÓN, Carlos Sebastián
Appointed Date: 07 November 2014
81 years old

LLP Designated Member
NEWTON, Andrew Douglas
Appointed Date: 07 November 2014
53 years old

LLP Designated Member
PANUNZIO, Claudio
Appointed Date: 07 November 2014
47 years old

LLP Designated Member
VÉLEZ, Hugo Reinaldo Carvalho
Appointed Date: 07 November 2014
49 years old

LLP Designated Member
MARGALIDA ASESORIA Y GESTION S L
Appointed Date: 11 December 2014

LLP Designated Member
VIZYAN MANAGEMENT S.L.
Appointed Date: 11 December 2014

Resigned Directors

LLP Designated Member
MARTIN, Juan Francisco Vizcaino
Resigned: 11 December 2014
Appointed Date: 07 November 2014
52 years old

LLP Designated Member
VILA, Daniel Villalba
Resigned: 11 December 2014
Appointed Date: 07 November 2014
78 years old

Persons With Significant Control

Andrew Douglas Newton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Villalba Vila
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Anna Maria Johanna Van Dijk
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

MOLOSSER INVESTMENTS I, LLP Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Change of accounting reference date
12 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
01 Feb 2016
Annual return made up to 7 November 2015
...
... and 4 more events
22 Jan 2015
Appointment of Margalida Asesoria Y Gestión, S.L. as a member on 11 December 2014
21 Jan 2015
Termination of appointment of Juan Francisco Vizcaino Martin as a member on 11 December 2014
21 Jan 2015
Appointment of Vizyan Management S.L. as a member on 11 December 2014
21 Jan 2015
Termination of appointment of Daniel Villalba Vila as a member on 11 December 2014
07 Nov 2014
Incorporation of a limited liability partnership