CLELAND PROPERTIES (BATHEASTON) LLP
LONDON

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Company number OC309807
Status Active
Incorporation Date 28 October 2004
Company Type Limited Liability Partnership
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015. The most likely internet sites of CLELAND PROPERTIES (BATHEASTON) LLP are www.clelandpropertiesbatheaston.co.uk, and www.cleland-properties-batheaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cleland Properties Batheaston Llp is a Limited Liability Partnership. The company registration number is OC309807. Cleland Properties Batheaston Llp has been working since 28 October 2004. The present status of the company is Active. The registered address of Cleland Properties Batheaston Llp is 30 Percy Street London W1t 2db. . ASTOR, William, The Honourable is a LLP Designated Member of the company. MAXWELL, David Cleland is a LLP Designated Member of the company. LLP Designated Member ELKINGTON, Robert John has been resigned. LLP Designated Member MAXWELL, Michael Edmond has been resigned. LLP Designated Member MAXWELL, Michael Edmond has been resigned. LLP Designated Member STUART, John Blaney has been resigned.


Current Directors

LLP Designated Member
ASTOR, William, The Honourable
Appointed Date: 28 October 2004
46 years old
LLP Designated Member
MAXWELL, David Cleland
Appointed Date: 28 October 2004
47 years old

Resigned Directors

LLP Designated Member
ELKINGTON, Robert John
Resigned: 01 January 2010
Appointed Date: 31 January 2005
76 years old
LLP Designated Member
MAXWELL, Michael Edmond
Resigned: 01 January 2012
Appointed Date: 07 December 2004
76 years old
LLP Designated Member
MAXWELL, Michael Edmond
Resigned: 01 January 2012
Appointed Date: 07 December 2004
76 years old
LLP Designated Member
STUART, John Blaney
Resigned: 18 September 2007
Appointed Date: 07 December 2004
74 years old

Persons With Significant Control

Mr David Cleland Maxwell
Notified on: 30 April 2016
47 years old
Nature of control: Has significant influence or control

CLELAND PROPERTIES (BATHEASTON) LLP Events

12 Jan 2017
Total exemption small company accounts made up to 5 April 2016
18 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Jan 2016
Annual return made up to 28 October 2015
22 Jan 2016
Termination of appointment of Michael Edmond Maxwell as a member on 1 January 2012
13 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 40 more events
24 Dec 2004
New member appointed
23 Dec 2004
Particulars of mortgage/charge
23 Dec 2004
Particulars of mortgage/charge
17 Dec 2004
Particulars of mortgage/charge
28 Oct 2004
Incorporation

CLELAND PROPERTIES (BATHEASTON) LLP Charges

8 July 2013
Charge code OC30 9807 0009
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Land at 12 victoria gardens batheaston bath t/n AV196609…
8 July 2013
Charge code OC30 9807 0008
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
15 June 2010
Deed of rental assignment
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Gross rents licence fees and other monies receivable now or…
14 October 2008
Legal charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 12 victoria gardens, bath t/no AV196609, fixed charge all…
20 December 2007
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H 11 bay tree road fairfield park bath avon t/no AV15242…
25 May 2005
Charge of contracts
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Each of contracts being a shareholder guarantee from shaun…
13 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H 2-8 (even) box road bathford t/nos ST219739, ST219571…
13 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Debenture
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Hendred Limited
Description: Fixed and floating charges over the undertaking and all…

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