LANGHAM STREET LLP
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number OC361064
Status Active
Incorporation Date 21 January 2011
Company Type Limited Liability Partnership
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Brooksplace Limited as a member on 16 August 2016. The most likely internet sites of LANGHAM STREET LLP are www.langhamstreet.co.uk, and www.langham-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langham Street Llp is a Limited Liability Partnership. The company registration number is OC361064. Langham Street Llp has been working since 21 January 2011. The present status of the company is Active. The registered address of Langham Street Llp is 16 Great Queen Street Covent Garden London Wc2b 5ah. . SHASHA, Peter is a LLP Designated Member of the company. DEVONSHIRE PROPERTY INVESTMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member SHASHA, Peter has been resigned. LLP Designated Member BROOKSPLACE LIMITED has been resigned. LLP Designated Member DEVONSHIRE PROPERTY INVESTMENTS LIMITED has been resigned. LLP Designated Member DPI (LANGHAM STREET) LIMITED has been resigned. LLP Designated Member LEAVESDEN SECURITIES (HOLDINGS) LIMITED has been resigned. LLP Designated Member STAMFORD LANGHAM LLP has been resigned. LLP Member GUTMAN, Michael Joseph has been resigned. LLP Member MASSEY, Stephen Leigh has been resigned. LLP Member SHASHA, David has been resigned. LLP Member ARDENNES INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
SHASHA, Peter
Appointed Date: 09 December 2014
55 years old
LLP Designated Member
DEVONSHIRE PROPERTY INVESTMENT LIMITED
Appointed Date: 16 August 2016

Resigned Directors

LLP Designated Member
SHASHA, Peter
Resigned: 16 March 2011
Appointed Date: 21 January 2011
55 years old
LLP Designated Member
BROOKSPLACE LIMITED
Resigned: 16 August 2016
Appointed Date: 16 March 2011
LLP Designated Member
DEVONSHIRE PROPERTY INVESTMENTS LIMITED
Resigned: 16 March 2011
Appointed Date: 21 January 2011
LLP Designated Member
DPI (LANGHAM STREET) LIMITED
Resigned: 09 December 2014
Appointed Date: 16 March 2011
LLP Designated Member
LEAVESDEN SECURITIES (HOLDINGS) LIMITED
Resigned: 09 December 2014
Appointed Date: 16 March 2011
LLP Designated Member
STAMFORD LANGHAM LLP
Resigned: 09 December 2014
Appointed Date: 16 March 2011
LLP Member
GUTMAN, Michael Joseph
Resigned: 09 December 2014
Appointed Date: 16 March 2011
69 years old
LLP Member
MASSEY, Stephen Leigh
Resigned: 15 December 2014
Appointed Date: 16 March 2011
68 years old
LLP Member
SHASHA, David
Resigned: 09 December 2014
Appointed Date: 16 March 2011
55 years old
LLP Member
ARDENNES INVESTMENTS LIMITED
Resigned: 05 January 2015
Appointed Date: 16 March 2011

Persons With Significant Control

Devonshire Property Investment Limited
Notified on: 16 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Shasha
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Brooksplace Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LANGHAM STREET LLP Events

21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
02 Feb 2017
Termination of appointment of Brooksplace Limited as a member on 16 August 2016
02 Feb 2017
Appointment of Devonshire Property Investment Limited as a member on 16 August 2016
25 Jan 2016
Annual return made up to 21 January 2016
...
... and 46 more events
28 Mar 2011
Appointment of Stamford Langham Llp as a member
28 Mar 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
28 Mar 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
28 Mar 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
21 Jan 2011
Incorporation of a limited liability partnership

LANGHAM STREET LLP Charges

5 March 2012
Legal charge
Delivered: 7 March 2012
Status: Satisfied on 22 November 2014
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as 95 great portland street london…
5 March 2012
Charge over benefit of construction documentation
Delivered: 7 March 2012
Status: Satisfied on 22 November 2014
Persons entitled: Hsbc Bank PLC
Description: Rights title and interest in an to the contract being the…
5 March 2012
Debenture
Delivered: 7 March 2012
Status: Satisfied on 22 November 2014
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 95 great portland street london t/no…
16 March 2011
Assignment of rental income
Delivered: 28 March 2011
Status: Satisfied on 9 January 2015
Persons entitled: Investec Bank PLC
Description: As a continuing security for the payment and discharge of…
16 March 2011
Legal charge
Delivered: 28 March 2011
Status: Satisfied on 9 January 2015
Persons entitled: Investec Bank PLC
Description: F/H properties k/a 95 great portland street london t/no…
16 March 2011
Debenture
Delivered: 28 March 2011
Status: Satisfied on 9 January 2015
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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