DE SEVILLE PATRIMONIO FAMILIAR CONTROL LLP - LONDON
| Company Profile | Company Filings |
Overview
DE SEVILLE PATRIMONIO FAMILIAR CONTROL LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
DE SEVILLE PATRIMONIO FAMILIAR CONTROL LLP was incorporated 17 years ago on 24/04/2007 and has the registered number: OC327797. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DE SEVILLE PATRIMONIO FAMILIAR CONTROL LLP was incorporated 17 years ago on 24/04/2007 and has the registered number: OC327797. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DE SEVILLE PATRIMONIO FAMILIAR CONTROL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWN HOUSE
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG DOUGLAS ALLEN | Nov 1969 | Llp Designated Member | 2012-09-11 | CURRENT | |
| MR STUART WILLIAM ALLEN | Nov 1963 | Llp Designated Member | 2017-05-01 | CURRENT | |
| NORMAN SPENCE | Jun 1932 | Llp Designated Member | 2008-09-03 UNTIL 2009-06-09 | RESIGNED | |
| THE QUILL GROUP TREASURER LLP | Corporate Llp Designated Member | 2007-04-24 UNTIL 2007-07-01 | RESIGNED | ||
| THE QUILL GROUP TREASURER LLP | Corporate Llp Designated Member | 2008-04-01 UNTIL 2008-09-03 | RESIGNED | ||
| THE QUILL GROUP COMPANY SECRETARY LLP | Corporate Llp Designated Member | 2007-04-24 UNTIL 2008-04-01 | RESIGNED | ||
| DENISE CLOSE | Feb 1969 | Llp Member | 2007-05-29 UNTIL 2008-04-01 | RESIGNED | |
| PAULINE BROWN | Jan 1961 | Llp Member | 2007-05-30 UNTIL 2008-04-01 | RESIGNED | |
| ROBERT BURNS LYSKE | Oct 1944 | Llp Designated Member | 2010-05-12 UNTIL 2012-09-14 | RESIGNED | |
| BRIAN JOSEPH O REILLY | Oct 1964 | Llp Designated Member | 2007-04-26 UNTIL 2008-04-01 | RESIGNED | |
| THE QUILL GROUP COMPANY SECRETARY LLP | Corporate Llp Designated Member | 2008-04-01 UNTIL 2010-01-01 | RESIGNED | ||
| PATRICK PAUL CLOSE | May 1969 | Llp Designated Member | 2007-04-26 UNTIL 2008-04-01 | RESIGNED | |
| MICHAEL WILLIAM BROWN | Jan 1961 | Llp Designated Member | 2007-05-30 UNTIL 2007-05-30 | RESIGNED | |
| MR HARRY BROWN | Jan 1960 | Irish | Llp Designated Member | 2007-04-26 UNTIL 2008-04-01 | RESIGNED |
| MR AIDAN BROWN | Feb 1961 | Irish | Llp Designated Member | 2007-04-26 UNTIL 2008-04-01 | RESIGNED |
| MRS KATHERINE BAXTER SPENCE | Nov 1938 | Llp Designated Member | 2008-09-03 UNTIL 2012-09-14 | RESIGNED | |
| MR GORDON GILMORE ALLEN | Apr 1965 | Llp Designated Member | 2012-09-12 UNTIL 2017-04-15 | RESIGNED | |
| THE QUILL GROUP TREASURER LLP | Corporate Llp Member | 2009-06-09 UNTIL 2010-01-01 | RESIGNED | ||
| BI-CELL COMPANY SECRETARY LLP | Corporate Llp Designated Member | 2008-04-01 UNTIL 2008-04-01 | RESIGNED | ||
| QUILL HOLDINGS LLP | Corporate Llp Designated Member | 2007-04-24 UNTIL 2007-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Douglas Allen | 2017-04-01 | 11/1969 | Belfast |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
| Mr Stuart William Allen | 2017-04-01 | 11/1963 | Bangor |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |