EXOAIR LLP - LONDON


Company Profile Company Filings

Overview

EXOAIR LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
EXOAIR LLP was incorporated 13 years ago on 17/08/2010 and has the registered number: OC357218. The accounts status is TOTAL EXEMPTION FULL.

EXOAIR LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2017

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

This Company Originates in : United Kingdom
Previous trading names include:
EXOAIR VENT MASTER LLP (until 25/02/2013)
LLP FORMATIONS NO 54 LLP (until 13/12/2010)

Confirmation Statements

Last Statement Next Statement Due
17/08/2017 31/08/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ALLUM Feb 1957 British Llp Designated Member 2010-08-17 CURRENT
EXOAIR MASTER LTD Corporate Llp Designated Member 2010-08-17 UNTIL 2017-01-01 RESIGNED
MR JOHN PAYNE Dec 1957 Llp Designated Member 2011-04-01 UNTIL 2014-11-30 RESIGNED
FPSS FINANCIAL PLANNING LTD Corporate Llp Designated Member 2010-08-17 UNTIL 2010-08-17 RESIGNED
MS ANGELA RAE MORRIS Apr 1954 Llp Designated Member 2010-08-17 UNTIL 2018-01-01 RESIGNED
MR BLAYNE CHRISTOPHER MEESON Dec 1964 Llp Designated Member 2016-05-01 UNTIL 2017-03-31 RESIGNED
MR ANDREW LEAR Mar 1957 Llp Designated Member 2011-04-01 UNTIL 2017-09-01 RESIGNED
MR PETER RAYMOND GITTINS May 1959 British Llp Designated Member 2016-05-01 UNTIL 2016-12-31 RESIGNED
MR NIGEL GARROOD Mar 1967 Llp Designated Member 2011-04-01 UNTIL 2017-09-01 RESIGNED
MR NICKY CONWAY Mar 1990 Llp Designated Member 2011-04-01 UNTIL 2018-01-01 RESIGNED
MR STEPHEN MARTIN COLE May 1953 Llp Designated Member 2015-04-06 UNTIL 2016-12-31 RESIGNED
MATTHEW PIRRIE CARDEN May 1960 British Llp Designated Member 2010-08-17 UNTIL 2010-08-17 RESIGNED
MR RHYS MICHAEL BYRNE Jun 1991 Llp Designated Member 2011-04-01 UNTIL 2017-02-01 RESIGNED
MR MARK CHRISTOPHER RISELY Oct 1964 Llp Designated Member 2011-04-01 UNTIL 2016-06-30 RESIGNED
MR JON WARD Nov 1953 Llp Member 2011-04-01 UNTIL 2014-03-31 RESIGNED
MR GARY PETER SHAW Nov 1958 Llp Designated Member 2011-04-01 UNTIL 2016-02-29 RESIGNED
MR GAVIN MARK SHAW Oct 1988 Llp Designated Member 2011-04-01 UNTIL 2015-04-05 RESIGNED
MR SIMON STILL Jul 1964 Llp Designated Member 2016-05-01 UNTIL 2016-10-12 RESIGNED
MR DANIEL LAWRENCE TARRANT Sep 1985 Llp Designated Member 2011-04-01 UNTIL 2018-01-01 RESIGNED
MR PETER TUCKER Nov 1958 British Llp Designated Member 2013-05-01 UNTIL 2016-02-29 RESIGNED
MR PAUL WHEATLEY Sep 1957 Llp Designated Member 2016-05-01 UNTIL 2017-03-01 RESIGNED
MISS SIAN ALLUM Nov 1987 Llp Designated Member 2011-04-01 UNTIL 2018-01-01 RESIGNED
MR JONATHON SPENCER TOMMY GRAY Feb 1973 Llp Member 2011-04-01 UNTIL 2012-02-07 RESIGNED
MR DANIEL NOLAN Dec 1971 Llp Member 2011-04-01 UNTIL 2013-04-05 RESIGNED
MR OLIVER JOHN TUFF Aug 1974 Llp Member 2011-04-01 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoff Allum 2016-04-06 2/1957 London   Right to appoint and remove members limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYJAN LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROOTPLAN LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROBERT HOLMES & COMPANY LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAIDQUEST LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SHEFFIELD AND WESTERN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PULLEYN PROPERTIES LIMITED LONDON Active SMALL 41100 - Development of building projects
PULLEYN TRANSPORT LIMITED LONDON Active SMALL 49410 - Freight transport by road
RECRUITMENT BESPOKE LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PROACTIVE TECHNOLOGY PARTNERS UK LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RAYNER ESSEX LLP LONDON Active TOTAL EXEMPTION FULL None Supplied