WB DEVELOPMENTS LLP
LONDON

Hellopages » Greater London » Barnet » NW4 2EP

Company number OC366745
Status Active
Incorporation Date 22 July 2011
Company Type Limited Liability Partnership
Address SENTINEL HOUSE SENTINEL SQUARE, BRENT STREET HENDON, LONDON, NW4 2EP
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Member's details changed for Nw Developments Limited on 13 July 2016. The most likely internet sites of WB DEVELOPMENTS LLP are www.wbdevelopments.co.uk, and www.wb-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wb Developments Llp is a Limited Liability Partnership. The company registration number is OC366745. Wb Developments Llp has been working since 22 July 2011. The present status of the company is Active. The registered address of Wb Developments Llp is Sentinel House Sentinel Square Brent Street Hendon London Nw4 2ep. . YORKSET MANAGERS 1 LIMITED is a LLP Designated Member of the company. YORKSET MANAGERS 2 LIMITED is a LLP Designated Member of the company. CLARKE, Pierre Alexis is a LLP Member of the company. WHITEHOUSE, Grant Leslie is a LLP Member of the company. AESOP VENTURES LIMITED is a LLP Member of the company. EAM ASSOCIATES LIMITED is a LLP Member of the company. NW (BLAKES) LIMITED is a LLP Member of the company. SANGUINE HOSPITALITY LIMITED is a LLP Member of the company. LLP Designated Member BOLTON, Paul Charles has been resigned. LLP Designated Member SANGUINE HOSPITALITY LIMITED has been resigned. LLP Member BLAKES PARTNERSHIP LLP has been resigned.


Current Directors

LLP Designated Member
YORKSET MANAGERS 1 LIMITED
Appointed Date: 01 December 2011
LLP Designated Member
YORKSET MANAGERS 2 LIMITED
Appointed Date: 01 December 2011
LLP Member
CLARKE, Pierre Alexis
Appointed Date: 03 April 2012
53 years old
LLP Member
WHITEHOUSE, Grant Leslie
Appointed Date: 03 April 2012
59 years old
LLP Member
AESOP VENTURES LIMITED
Appointed Date: 03 April 2012
LLP Member
EAM ASSOCIATES LIMITED
Appointed Date: 03 April 2012
LLP Member
NW (BLAKES) LIMITED
Appointed Date: 02 June 2014
LLP Member
SANGUINE HOSPITALITY LIMITED
Appointed Date: 01 December 2011

Resigned Directors

LLP Designated Member
BOLTON, Paul Charles
Resigned: 10 October 2013
Appointed Date: 22 July 2011
62 years old
LLP Designated Member
SANGUINE HOSPITALITY LIMITED
Resigned: 01 December 2011
Appointed Date: 22 July 2011
LLP Member
BLAKES PARTNERSHIP LLP
Resigned: 02 June 2014
Appointed Date: 03 April 2012

Persons With Significant Control

Yorkset Managers 1 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Yorkset Managers 2 Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Sanguine Hospitality Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Nw (Blakes) Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

WB DEVELOPMENTS LLP Events

08 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 22 July 2016 with updates
04 Aug 2016
Member's details changed for Nw Developments Limited on 13 July 2016
16 Mar 2016
Second filing of LLAR01 previously delivered to Companies House made up to 22 July 2015
17 Feb 2016
Termination of appointment of Blakes Partnership Llp as a member on 2 June 2014
...
... and 34 more events
16 Mar 2012
Registered office address changed from , Vermont House Bradley Lane, Standish, Wigan, WN6 0XF, England on 16 March 2012
16 Mar 2012
Termination of appointment of Sanguine Hospitality Limited as a member
16 Mar 2012
Appointment of Yorkset Managers 2 Limited as a member
16 Mar 2012
Appointment of Yorkset Managers 1 Limited as a member
22 Jul 2011
Incorporation of a limited liability partnership

WB DEVELOPMENTS LLP Charges

3 April 2012
Licence deposit deed
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: West Bar Bpra LLP
Description: The amount standing to the credit of the deposit account…
3 April 2012
Cost overrun account charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: West Bar Bpra LLP
Description: Second fixed charge the account and the full credit balance…
3 April 2012
Construction account charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: West Bar Bpra LLP
Description: Second fixed charge the account and the full credit balance…
3 April 2012
Ff&e account charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: West Bar Bpra LLP
Description: Second fixed charge the account and the full credit balance…
3 April 2012
Charge of deposit
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: The deposit credited to the account designated wb…
3 April 2012
Charge of agreement
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: The agreement and all money due pursuant to the agreement…
3 April 2012
Charge of agreement
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: The agreement and all money due pursuant to the agreement…

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