Company number OC395273
Status Active
Incorporation Date 12 September 2014
Company Type Limited Liability Partnership
Address REGINA HOUSE 124, FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Satisfaction of charge OC3952730002 in full; Satisfaction of charge OC3952730001 in full. The most likely internet sites of EAST GRINSTEAD SECURITIES LLP are www.eastgrinsteadsecurities.co.uk, and www.east-grinstead-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. East Grinstead Securities Llp is a Limited Liability Partnership.
The company registration number is OC395273. East Grinstead Securities Llp has been working since 12 September 2014.
The present status of the company is Active. The registered address of East Grinstead Securities Llp is Regina House 124 Finchley Road London Nw3 5js. . MCGILL, Camilla Elizabeth is a LLP Designated Member of the company. MCGILL, Paul St John Douglas is a LLP Designated Member of the company. NIGHTINGDALE SECURITIES LIMITED is a LLP Designated Member of the company. THURLEIGH SECURITIES LIMITED is a LLP Designated Member of the company. NORTHCOTE SECURITIES LIMITED is a LLP Member of the company.
Current Directors
LLP Designated Member
NIGHTINGDALE SECURITIES LIMITED
Appointed Date: 18 December 2014
LLP Designated Member
THURLEIGH SECURITIES LIMITED
Appointed Date: 18 December 2014
LLP Member
NORTHCOTE SECURITIES LIMITED
Appointed Date: 18 December 2014
Persons With Significant Control
Northcote Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Thurleigh Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
EAST GRINSTEAD SECURITIES LLP Events
23 Oct 2016
Confirmation statement made on 12 September 2016 with updates
10 Oct 2016
Satisfaction of charge OC3952730002 in full
10 Oct 2016
Satisfaction of charge OC3952730001 in full
15 Sep 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Registration of charge OC3952730004, created on 20 June 2016
...
... and 5 more events
20 Jan 2015
Appointment of Nightingdale Securities Limited as a member on 18 December 2014
23 Dec 2014
Registration of charge OC3952730002, created on 17 December 2014
23 Dec 2014
Registration of charge OC3952730001, created on 17 December 2014
19 Nov 2014
Registered office address changed from 18 Clapham Common West Side London Clapham SW4 9AL to Regina House 124 Finchley Road London NW3 5JS on 19 November 2014
12 Sep 2014
Incorporation of a limited liability partnership
20 June 2016
Charge code OC39 5273 0004
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Infatrade (UK) Limited
Description: 151 london road, east grinstead RH19 1ET, registered at the…
20 June 2016
Charge code OC39 5273 0003
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Infatrade (UK) Limited
Description: All that freehold property known as 151 london road, east…
17 December 2014
Charge code OC39 5273 0002
Delivered: 23 December 2014
Status: Satisfied
on 10 October 2016
Persons entitled: Wellesley Finance PLC
Description: The freehold and leasehold property known as 151 london…
17 December 2014
Charge code OC39 5273 0001
Delivered: 23 December 2014
Status: Satisfied
on 10 October 2016
Persons entitled: Wellesley Finance PLC
Description: The freehold property known as 151 london road east…