NEW DESIGN SHIPPING LLP
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number OC338873
Status Active
Incorporation Date 21 July 2008
Company Type Limited Liability Partnership
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, ENGLAND, W1B 4EZ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Offshore Capital Management Corporation as a member on 25 January 2016. The most likely internet sites of NEW DESIGN SHIPPING LLP are www.newdesignshipping.co.uk, and www.new-design-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. New Design Shipping Llp is a Limited Liability Partnership. The company registration number is OC338873. New Design Shipping Llp has been working since 21 July 2008. The present status of the company is Active. The registered address of New Design Shipping Llp is 1st Floor Victory House 99 101 Regent Street London England W1b 4ez. . HORSE HOLDING LTD is a LLP Designated Member of the company. MILES HOLDING LTD is a LLP Designated Member of the company. LLP Designated Member BARONET HOLDINGS LLC has been resigned. LLP Designated Member WELLINGTON HOLDINGS LLC has been resigned. LLP Designated Member NEXVILLE LIMITED has been resigned. LLP Designated Member OFFSHORE CAPITAL MANAGEMENT CORPORATION has been resigned. LLP Designated Member STARGLADE MANAGEMENT LIMITED has been resigned. LLP Designated Member STARGROVE VENTURES LIMITED has been resigned.


Current Directors

LLP Designated Member
HORSE HOLDING LTD
Appointed Date: 18 December 2015
LLP Designated Member
MILES HOLDING LTD
Appointed Date: 25 January 2016

Resigned Directors

LLP Designated Member
BARONET HOLDINGS LLC
Resigned: 01 September 2009
Appointed Date: 21 July 2008
LLP Designated Member
WELLINGTON HOLDINGS LLC
Resigned: 01 September 2009
Appointed Date: 21 July 2008
LLP Designated Member
NEXVILLE LIMITED
Resigned: 18 December 2015
Appointed Date: 22 April 2013
LLP Designated Member
OFFSHORE CAPITAL MANAGEMENT CORPORATION
Resigned: 25 January 2016
Appointed Date: 18 December 2015
LLP Designated Member
STARGLADE MANAGEMENT LIMITED
Resigned: 18 December 2015
Appointed Date: 01 September 2009
LLP Designated Member
STARGROVE VENTURES LIMITED
Resigned: 22 April 2013
Appointed Date: 01 September 2009

Persons With Significant Control

Kraisuriyawong Watcharapong
Notified on: 6 April 2016
48 years old
Nature of control: Right to surplus assets - 75% or more as a member of a firm

NEW DESIGN SHIPPING LLP Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 4 August 2016 with updates
25 Jan 2016
Termination of appointment of Offshore Capital Management Corporation as a member on 25 January 2016
25 Jan 2016
Appointment of Miles Holding Ltd as a member on 25 January 2016
30 Dec 2015
Appointment of Offshore Capital Management Corporation as a member on 18 December 2015
...
... and 23 more events
30 Sep 2009
LLP member appointed starglade management LIMITED
30 Sep 2009
LLP member appointed stargrove ventures LIMITED
30 Sep 2009
Registered office changed on 30/09/2009 from, 32 sackville street, mayfair, london, W1S 3EA
09 Sep 2009
Annual return made up to 18/08/09
21 Jul 2008
Incorporation document\certificate of incorporation

Similar Companies

NEW DESIGN LONDON LTD NEW DESIGN LTD NEW DESIGN SYSTEMS LIMITED NEW DESIGN TECHNICAL SERVICES LIMITED NEW DESIGN TECHNOLOGY (UK) LIMITED NEW DESIGNER HOMES LIMITED NEW DESK LIMITED