MA 3 (STRAITON) LLP
WEMBLEY

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Company number OC360529
Status Active
Incorporation Date 29 December 2010
Company Type Limited Liability Partnership
Address LANDAU MORLEY LLP, YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MA 3 (STRAITON) LLP are www.ma3straiton.co.uk, and www.ma-3-straiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ma 3 Straiton Llp is a Limited Liability Partnership. The company registration number is OC360529. Ma 3 Straiton Llp has been working since 29 December 2010. The present status of the company is Active. The registered address of Ma 3 Straiton Llp is Landau Morley Llp York House Empire Way Wembley Middlesex England Ha9 0fq. . HARRISON, Thomas Frederick Teviot is a LLP Designated Member of the company. PEREGRINE EDINBURGH LIMITED is a LLP Designated Member of the company. FARMER, Tom, Sir is a LLP Member of the company.


Current Directors

LLP Designated Member
HARRISON, Thomas Frederick Teviot
Appointed Date: 29 December 2010
78 years old
LLP Designated Member
PEREGRINE EDINBURGH LIMITED
Appointed Date: 29 December 2010
LLP Member
FARMER, Tom, Sir
Appointed Date: 29 December 2010
85 years old

Persons With Significant Control

Mr Thomas Frederick Teviot Harrison
Notified on: 29 December 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sir Tom Farmer
Notified on: 29 December 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MA 3 (STRAITON) LLP Events

01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2016
Annual return made up to 29 December 2015
04 Feb 2016
Registered office address changed from C/O C/O Landau Morley Llp Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to C/O Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ on 4 February 2016
...
... and 9 more events
30 Aug 2012
Previous accounting period extended from 31 December 2011 to 31 March 2012
04 Jan 2012
Annual return made up to 29 December 2011
09 Feb 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/LLMG09 / charge no: 2
09 Feb 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
29 Dec 2010
Incorporation of a limited liability partnership

MA 3 (STRAITON) LLP Charges

2 February 2011
Standard security executed on 24 january 2011
Delivered: 9 February 2011
Status: Satisfied on 6 February 2015
Persons entitled: Bank of Scotland PLC
Description: Those areas of ground at straiton in the county of…
2 February 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 6 February 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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