Company number OC342684
Status Active
Incorporation Date 16 January 2009
Company Type Limited Liability Partnership
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of GUILDFORD PROPERTIES LLP are www.guildfordproperties.co.uk, and www.guildford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Guildford Properties Llp is a Limited Liability Partnership.
The company registration number is OC342684. Guildford Properties Llp has been working since 16 January 2009.
The present status of the company is Active. The registered address of Guildford Properties Llp is 29 30 Fitzroy Square London W1t 6lq. . SAVILLE, Jacqueline Patricia is a LLP Designated Member of the company. WILLIAMS, Peter Leslie is a LLP Designated Member of the company.
Current Directors
Persons With Significant Control
Mr Peter Leslie Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more
GUILDFORD PROPERTIES LLP Events
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Dec 2016
Accounts for a small company made up to 30 June 2016
07 Dec 2016
Satisfaction of charge 2 in full
04 Jun 2016
Compulsory strike-off action has been discontinued
03 Jun 2016
Accounts for a small company made up to 30 June 2015
...
... and 22 more events
20 Jan 2011
Registered office address changed from 68 Pageant Road St. Albans Hertfordshire AL1 1NH on 20 January 2011
06 Jul 2010
Previous accounting period extended from 31 January 2010 to 30 June 2010
26 Mar 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
18 Mar 2010
Annual return made up to 16 January 2010
16 Jan 2009
Incorporation document\certificate of incorporation
15 April 2014
Charge code OC34 2684 0004
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: 1. by way of first legal mortgage:. 1.1 the leasehold…
8 November 2013
Charge code OC34 2684 0003
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Citco Corporate Services (Ireland) Limited as Security Agent.
Description: Fixed charge over the property known as land at cressing…
24 February 2012
Debenture
Delivered: 28 February 2012
Status: Satisfied
on 7 December 2016
Persons entitled: Pramerica Real Estate Capital a S.A.R.L
Description: Fixed and floating charge over the undertaking and all…
22 March 2010
Debenture
Delivered: 26 March 2010
Status: Satisfied
on 30 June 2012
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charge over the undertaking and all…