EXECUTIVE PROPERTIES WORLDWIDE LLP
SIDCUP

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Company number OC364310
Status Active
Incorporation Date 4 May 2011
Company Type Limited Liability Partnership
Address 33 GORDON ROAD, SIDCUP, KENT, DA15 8SX
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 4 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EXECUTIVE PROPERTIES WORLDWIDE LLP are www.executivepropertiesworldwide.co.uk, and www.executive-properties-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barking Rail Station is 6.1 miles; to Bethnal Green Rail Station is 8.1 miles; to Blackhorse Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Properties Worldwide Llp is a Limited Liability Partnership. The company registration number is OC364310. Executive Properties Worldwide Llp has been working since 04 May 2011. The present status of the company is Active. The registered address of Executive Properties Worldwide Llp is 33 Gordon Road Sidcup Kent Da15 8sx. . DALY, Peter is a LLP Designated Member of the company. INTEMANN, Stefan Bernard is a LLP Designated Member of the company. HAGAN HOLDINGS EHF is a LLP Designated Member of the company. BYRNE, Gary Paul is a LLP Member of the company. LLP Designated Member BYRNE, Gary Paul has been resigned. LLP Designated Member DALY, Peter Aidan has been resigned. LLP Designated Member GUDMUNDSSON, Jonas Hagan has been resigned. LLP Designated Member BOSS NOVUS GROUP LIMITED has been resigned. LLP Member COOLEHAN CORPORATE INNOVATIONS LTD has been resigned.


Current Directors

LLP Designated Member
DALY, Peter
Appointed Date: 21 January 2014
49 years old
LLP Designated Member
INTEMANN, Stefan Bernard
Appointed Date: 04 May 2011
53 years old
LLP Designated Member
HAGAN HOLDINGS EHF
Appointed Date: 26 July 2011
LLP Member
BYRNE, Gary Paul
Appointed Date: 21 January 2014
58 years old

Resigned Directors

LLP Designated Member
BYRNE, Gary Paul
Resigned: 26 July 2011
Appointed Date: 04 May 2011
58 years old
LLP Designated Member
DALY, Peter Aidan
Resigned: 26 July 2011
Appointed Date: 04 May 2011
49 years old
LLP Designated Member
GUDMUNDSSON, Jonas Hagan
Resigned: 26 July 2011
Appointed Date: 04 May 2011
56 years old
LLP Designated Member
BOSS NOVUS GROUP LIMITED
Resigned: 21 January 2014
Appointed Date: 26 July 2011
LLP Member
COOLEHAN CORPORATE INNOVATIONS LTD
Resigned: 21 January 2014
Appointed Date: 26 July 2011

EXECUTIVE PROPERTIES WORLDWIDE LLP Events

07 Mar 2017
Total exemption full accounts made up to 31 May 2016
25 May 2016
Annual return made up to 4 May 2016
28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Second filing of LLAP01 previously delivered to Companies House
  • ANNOTATION Clarification Member- Gary Byrne
12 Jun 2015
Second filing of LLAP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed LLAP01 for Peter Daly
...
... and 23 more events
01 Aug 2011
Duplicate mortgage certificatecharge no:2
29 Jul 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
15 Jul 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
05 May 2011
Member's details changed for Stefan Bernard Inteman on 4 May 2011
04 May 2011
Incorporation of a limited liability partnership

EXECUTIVE PROPERTIES WORLDWIDE LLP Charges

27 July 2011
Legal mortgage
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1A the chandlery 50 westminster bridge road london t/n…
6 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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