SAN LEANDRO 64 LLP
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number OC358772
Status Active
Incorporation Date 18 October 2010
Company Type Limited Liability Partnership
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017; Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of SAN LEANDRO 64 LLP are www.sanleandro64.co.uk, and www.san-leandro-64.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. San Leandro 64 Llp is a Limited Liability Partnership. The company registration number is OC358772. San Leandro 64 Llp has been working since 18 October 2010. The present status of the company is Active. The registered address of San Leandro 64 Llp is 76 New Cavendish Street London W1g 9tb. . LAWSON-MAY, Neil is a LLP Designated Member of the company. RIVLIN, Paul Denis is a LLP Designated Member of the company. BOON, Nicola is a LLP Member of the company. DAVIDSON, Keith Stewart is a LLP Member of the company. TARRY, Catherine Jane Elizabeth is a LLP Member of the company. TRIGG, Nicholas Mark Fitzgerald is a LLP Member of the company. PALATIUM CAPITAL PARTNERS LLP is a LLP Member of the company. PALATIUM INVESTMENT MANAGEMENT LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
LAWSON-MAY, Neil
Appointed Date: 18 October 2010
65 years old
LLP Designated Member
RIVLIN, Paul Denis
Appointed Date: 18 October 2010
73 years old
LLP Member
BOON, Nicola
Appointed Date: 01 February 2012
52 years old
LLP Member
DAVIDSON, Keith Stewart
Appointed Date: 01 February 2012
49 years old
LLP Member
TARRY, Catherine Jane Elizabeth
Appointed Date: 01 February 2012
52 years old
LLP Member
TRIGG, Nicholas Mark Fitzgerald
Appointed Date: 01 February 2012
59 years old
LLP Member
PALATIUM CAPITAL PARTNERS LLP
Appointed Date: 18 October 2010
LLP Member
PALATIUM INVESTMENT MANAGEMENT LIMITED
Appointed Date: 18 October 2010

Persons With Significant Control

Mr Keith Stewart Davidson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Denis Rivlin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Neil Lawson-May
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Palatium Investment Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SAN LEANDRO 64 LLP Events

15 Mar 2017
Member's details changed for Mr Nicholas Mark Fitzgerald Trigg on 15 March 2017
21 Dec 2016
Total exemption full accounts made up to 5 April 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Oct 2016
Location of register of charges has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
24 Oct 2016
Location of register of charges has been changed from Broadgate West 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
...
... and 13 more events
01 Nov 2011
Register(s) moved to registered inspection location
01 Nov 2011
Location of register of charges has been changed
31 Oct 2011
Member's details changed for Palatium Investment Management Limited on 18 October 2010
15 Sep 2011
Current accounting period extended from 31 October 2011 to 5 April 2012
18 Oct 2010
Incorporation of a limited liability partnership

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