Company number OC352805
Status Active
Incorporation Date 3 March 2010
Company Type Limited Liability Partnership
Address 55 LOUDOUN ROAD, LONDON, NW8 0DL
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016. The most likely internet sites of BRECKNOCK ROAD LLP are www.brecknockroad.co.uk, and www.brecknock-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Brecknock Road Llp is a Limited Liability Partnership.
The company registration number is OC352805. Brecknock Road Llp has been working since 03 March 2010.
The present status of the company is Active. The registered address of Brecknock Road Llp is 55 Loudoun Road London Nw8 0dl. . WOOLSTENCROFT, John Thomas is a LLP Designated Member of the company. EVENT INVESTMENTS LIMITED is a LLP Designated Member of the company. X LAND LIMITED is a LLP Designated Member of the company. LLP Designated Member BROCKLEY, Adam Stephen has been resigned. LLP Designated Member WILLIAMS, Paul Eliott has been resigned.
Current Directors
LLP Designated Member
EVENT INVESTMENTS LIMITED
Appointed Date: 04 March 2012
LLP Designated Member
X LAND LIMITED
Appointed Date: 04 March 2012
Resigned Directors
Persons With Significant Control
Mr John Thomas Woolstencroft
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Event Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
X Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BRECKNOCK ROAD LLP Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 3 March 2015
...
... and 18 more events
05 Jul 2011
Annual return made up to 3 March 2011
28 Jun 2011
First Gazette notice for compulsory strike-off
03 Jun 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
24 May 2010
Duplicate mortgage certificatecharge no:1
03 Mar 2010
Incorporation of a limited liability partnership
9 August 2011
Legal charge
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Edward James Andrews
Description: Upper parts 2 and 4 brecknock road and 229A camden road…
9 August 2011
Legal charge
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Blue Lezard Limited
Description: Upper parts 2 and 4 brecknock road and 229A camden road…
1 June 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Blue Lezard Limited
Description: Fixed and floating charge over the undertaking and all…