Company number OC359270
Status Active
Incorporation Date 4 November 2010
Company Type Limited Liability Partnership
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROOKLANDS CLEVES LLP are www.brooklandscleves.co.uk, and www.brooklands-cleves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.2 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.Brooklands Cleves Llp is a Limited Liability Partnership.
The company registration number is OC359270. Brooklands Cleves Llp has been working since 04 November 2010.
The present status of the company is Active. The registered address of Brooklands Cleves Llp is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . MORRIS, Paul Richard is a LLP Designated Member of the company. ROWE, Andrew Cunningham is a LLP Designated Member of the company. TUNNA, Robert Edwin is a LLP Designated Member of the company. GUDMUNDSSON, Margaret Elizabeth is a LLP Member of the company. MCBRIDE, Ann is a LLP Member of the company. TUNNA, Pauline is a LLP Member of the company. LLP Designated Member HOLLIS, Richard has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
HOLLIS, Richard
Resigned: 28 March 2011
Appointed Date: 04 November 2010
62 years old
Persons With Significant Control
Ms Ann Mcbride
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Pauline Tunna
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BROOKLANDS CLEVES LLP Events
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 4 November 2015
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
14 Apr 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
14 Apr 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
30 Mar 2011
Termination of appointment of Richard Hollis as a member
02 Feb 2011
Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 February 2011
04 Nov 2010
Incorporation of a limited liability partnership
12 August 2011
Debenture
Delivered: 13 August 2011
Status: Satisfied
on 15 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Legal mortgage
Delivered: 14 April 2011
Status: Satisfied
on 15 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H brooklands yard southover high street lewes sussex…
1 April 2011
Legal mortgage
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H brooklands yard southover high street lewes east sussex…