Company number OC313008
Status Active
Incorporation Date 28 April 2005
Company Type Limited Liability Partnership
Address PHILIP HARRIS HOUSE, 1A SPUR ROAD, ORPINGTON, KENT, BR6 0PH
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of EDINBURGH RETAIL LLP are www.edinburghretail.co.uk, and www.edinburgh-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Edinburgh Retail Llp is a Limited Liability Partnership.
The company registration number is OC313008. Edinburgh Retail Llp has been working since 28 April 2005.
The present status of the company is Active. The registered address of Edinburgh Retail Llp is Philip Harris House 1a Spur Road Orpington Kent Br6 0ph. . EBW PROPERTY INVESTMENTS LIMITED is a LLP Designated Member of the company. HVL EDINBURGH LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
EBW PROPERTY INVESTMENTS LIMITED
Appointed Date: 28 April 2005
LLP Designated Member
HVL EDINBURGH LIMITED
Appointed Date: 28 April 2005
Persons With Significant Control
Lord Philip Charles Harris
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Anthony Christopher Gallagher
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
EDINBURGH RETAIL LLP Events
22 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 7 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 7 July 2015
15 Sep 2014
Full accounts made up to 31 December 2013
...
... and 24 more events
14 Feb 2006
Particulars of mortgage/charge
09 Dec 2005
Particulars of mortgage/charge
28 Jul 2005
Particulars of mortgage/charge
20 Jul 2005
Particulars of mortgage/charge
28 Apr 2005
Incorporation
12 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2012
Rent account charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of fixed charge the account and all right title and…
8 September 2006
Mortgage
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Laganbank retail park, laganbank road, lisburn, northern…
21 February 2006
Legal mortgage
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Scarne retail park, launceston, t/n CL127229. With the…
10 February 2006
Legal mortgage
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Queensway retail park new chester road birkenhead t/nos ms…
7 December 2005
Legal mortgage
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bridge retail park finchampstead road wokingham t/no…
21 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
A standard security which was presented for registration in scotland on 14TH july 2005 and
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects at seafield road edinburgh t/n MID45015.