Company number OC400943
Status Active
Incorporation Date 23 July 2015
Company Type Limited Liability Partnership
Address LOWER GROUND, 17 RED LION SQUARE, LONDON, WC1R 4QH
Home Country United Kingdom
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 31 August 2016 to 30 August 2016; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from 5th Floor 36-38 Wigmore Street London W1U 2RU United Kingdom to Lower Ground 17 Red Lion Square London WC1R 4QH on 27 January 2016. The most likely internet sites of 13-17 RED LION SQUARE LLP are www.1317redlionsquare.co.uk, and www.13-17-red-lion-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 17 Red Lion Square Llp is a Limited Liability Partnership.
The company registration number is OC400943. 13 17 Red Lion Square Llp has been working since 23 July 2015.
The present status of the company is Active. The registered address of 13 17 Red Lion Square Llp is Lower Ground 17 Red Lion Square London Wc1r 4qh. . CENTRAL CIRCLE ASSETS LTD is a LLP Designated Member of the company. COGRESS RED LION SQUARE LIMITED PARTNERSHIP is a LLP Designated Member of the company. METROPOLITAN CENTRAL LTD is a LLP Designated Member of the company. SILVERSIGN LIMITED is a LLP Designated Member of the company. STAR PROPERTY GROUP LTD is a LLP Designated Member of the company. LLP Designated Member COGRESS 13-17 RED LION SQUARE LIMITED has been resigned.
Current Directors
LLP Designated Member
CENTRAL CIRCLE ASSETS LTD
Appointed Date: 11 September 2015
LLP Designated Member
METROPOLITAN CENTRAL LTD
Appointed Date: 11 September 2015
LLP Designated Member
SILVERSIGN LIMITED
Appointed Date: 23 July 2015
LLP Designated Member
STAR PROPERTY GROUP LTD
Appointed Date: 11 September 2015
Resigned Directors
LLP Designated Member
COGRESS 13-17 RED LION SQUARE LIMITED
Resigned: 11 September 2015
Appointed Date: 23 July 2015
Persons With Significant Control
Silversign Limited
Notified on: 21 July 2016
Nature of control: Has significant influence or control
13-17 RED LION SQUARE LLP Events
21 Apr 2017
Previous accounting period shortened from 31 August 2016 to 30 August 2016
09 Aug 2016
Confirmation statement made on 22 July 2016 with updates
27 Jan 2016
Registered office address changed from 5th Floor 36-38 Wigmore Street London W1U 2RU United Kingdom to Lower Ground 17 Red Lion Square London WC1R 4QH on 27 January 2016
29 Sep 2015
Registration of charge OC4009430003, created on 21 September 2015
23 Sep 2015
Registration of charge OC4009430001, created on 21 September 2015
...
... and 2 more events
11 Sep 2015
Appointment of Central Circle Assets Ltd as a member on 11 September 2015
11 Sep 2015
Appointment of Star Property Group Ltd as a member on 11 September 2015
11 Sep 2015
Termination of appointment of Cogress 13-17 Red Lion Square Limited as a member on 11 September 2015
23 Jul 2015
Current accounting period extended from 31 July 2016 to 31 August 2016
23 Jul 2015
Incorporation of a limited liability partnership
21 September 2015
Charge code OC40 0943 0003
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
21 September 2015
Charge code OC40 0943 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (The Lender)
Description: F/H land and buildings in eagle street dane street and red…
21 September 2015
Charge code OC40 0943 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land and buildings in eagle street dane street and red…