7-9 ST. GEORGES SQUARE LLP

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Company number OC323602
Status Active
Incorporation Date 1 November 2006
Company Type Limited Liability Partnership
Address 6 HAMPSTEAD WAY, LONDON, NW11 7LH
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Accounts for a small company made up to 5 April 2016. The most likely internet sites of 7-9 ST. GEORGES SQUARE LLP are www.79stgeorgessquare.co.uk, and www.7-9-st-georges-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Barnes Bridge Rail Station is 7.7 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 9 St Georges Square Llp is a Limited Liability Partnership. The company registration number is OC323602. 7 9 St Georges Square Llp has been working since 01 November 2006. The present status of the company is Active. The registered address of 7 9 St Georges Square Llp is 6 Hampstead Way London Nw11 7lh. . HAMILTON, Howard is a LLP Designated Member of the company. WAKE, Adam is a LLP Designated Member of the company. LLP Designated Member QA NOMINEES LIMITED has been resigned. LLP Designated Member QA REGISTRARS LIMITED has been resigned.


Current Directors

LLP Designated Member
HAMILTON, Howard
Appointed Date: 01 December 2006
72 years old

LLP Designated Member
WAKE, Adam
Appointed Date: 01 December 2006
53 years old

Resigned Directors

LLP Designated Member
QA NOMINEES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

LLP Designated Member
QA REGISTRARS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Howard Hamilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

7-9 ST. GEORGES SQUARE LLP Events

11 Apr 2017
Confirmation statement made on 7 January 2017 with updates
11 Apr 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
06 Feb 2017
Accounts for a small company made up to 5 April 2016
10 Feb 2016
Annual return made up to 7 January 2016
10 Feb 2016
Location of register of charges has been changed from Pannell House Henley Avenue Sutton Surrey SM3 9SF England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 34 more events
02 Mar 2007
Particulars of mortgage/charge
13 Dec 2006
Particulars of mortgage/charge
22 Nov 2006
New member appointed
22 Nov 2006
New member appointed
01 Nov 2006
Incorporation

7-9 ST. GEORGES SQUARE LLP Charges

28 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 16 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 7-9 st george's square, london. By way of…
6 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…