Company number OC360401
Status Active
Incorporation Date 20 December 2010
Company Type Limited Liability Partnership
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Member's details changed for Mr Mervyn Graver on 10 April 2017; Member's details changed for Mr Mervyn Graver on 6 April 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of VILLAGE HOMES (HATFIELD) LLP are www.villagehomeshatfield.co.uk, and www.village-homes-hatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Village Homes Hatfield Llp is a Limited Liability Partnership.
The company registration number is OC360401. Village Homes Hatfield Llp has been working since 20 December 2010.
The present status of the company is Active. The registered address of Village Homes Hatfield Llp is 35 Ballards Lane London N3 1xw. . GRAVER, Mervyn is a LLP Designated Member of the company. NAGIOFF, Roger Benjamin is a LLP Designated Member of the company. ROSENBERG, Warren Phillip is a LLP Designated Member of the company. MG HATFIELD LTD is a LLP Designated Member of the company. RN HATFIELD LIMITED is a LLP Designated Member of the company. WR HATFIELD LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
MG HATFIELD LTD
Appointed Date: 27 June 2011
LLP Designated Member
RN HATFIELD LIMITED
Appointed Date: 27 June 2011
LLP Designated Member
WR HATFIELD LIMITED
Appointed Date: 27 June 2011
Persons With Significant Control
Mr Warren Phillip Rosenberg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Roger Benjamin Nagioff
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
VILLAGE HOMES (HATFIELD) LLP Events
18 Apr 2017
Member's details changed for Mr Mervyn Graver on 10 April 2017
10 Apr 2017
Member's details changed for Mr Mervyn Graver on 6 April 2017
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Previous accounting period extended from 27 December 2015 to 31 December 2015
...
... and 24 more events
18 Aug 2011
Member's details changed for Mr Warren Phillip Rosenberg on 1 August 2011
07 Jul 2011
Appointment of Wr Hatfield Limited as a member
07 Jul 2011
Appointment of Mg Hatfield Ltd as a member
07 Jul 2011
Appointment of Rn Hatfield Limited as a member
20 Dec 2010
Incorporation of a limited liability partnership
5 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Legal charge
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 the common, hatfield, hertfordshire, t/no: HD254037 by…
28 June 2012
Deed of security assignment and agreement
Delivered: 2 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security the right, title and interest in a…
6 January 2012
Legal charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: R N Hatfield Limited
Description: F/H property situate and known as 46 the common hatfield…
30 November 2011
Legal charge
Delivered: 9 December 2011
Status: Satisfied
on 9 June 2012
Persons entitled: Commercial Acceptances Limited
Description: 46 the common hatfield herts t/no HD254037 together with…
30 November 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied
on 9 June 2012
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…