LEAMINGTON WATERFRONT LLP
LONDON

Hellopages » Greater London » Camden » N1C 4AG

Company number OC318351
Status Active
Incorporation Date 10 March 2006
Company Type Limited Liability Partnership
Address TWO, PANCRAS SQUARE, LONDON, N1C 4AG
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Clarion Housing Group as a member on 28 November 2016; Termination of appointment of Circle Anglia Limited as a member on 28 November 2016. The most likely internet sites of LEAMINGTON WATERFRONT LLP are www.leamingtonwaterfront.co.uk, and www.leamington-waterfront.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Leamington Waterfront Llp is a Limited Liability Partnership. The company registration number is OC318351. Leamington Waterfront Llp has been working since 10 March 2006. The present status of the company is Active. The registered address of Leamington Waterfront Llp is Two Pancras Square London N1c 4ag. . CLARION HOUSING GROUP is a LLP Designated Member of the company. YOUR LIFESPACE LIMITED is a LLP Designated Member of the company. LLP Designated Member GLADEDALE (HOME COUNTIES) LIMITED has been resigned. LLP Designated Member GLADEDALE HOLDINGS PLC has been resigned. LLP Designated Member CIRCLE ANGLIA LIMITED has been resigned.


Current Directors

LLP Designated Member
CLARION HOUSING GROUP
Appointed Date: 28 November 2016
LLP Designated Member
YOUR LIFESPACE LIMITED
Appointed Date: 18 July 2006

Resigned Directors

LLP Designated Member
GLADEDALE (HOME COUNTIES) LIMITED
Resigned: 18 January 2011
Appointed Date: 10 March 2006
LLP Designated Member
GLADEDALE HOLDINGS PLC
Resigned: 18 July 2006
Appointed Date: 10 March 2006
LLP Designated Member
CIRCLE ANGLIA LIMITED
Resigned: 28 November 2016
Appointed Date: 18 January 2011

Persons With Significant Control

Your Lifespace Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LEAMINGTON WATERFRONT LLP Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Mar 2017
Appointment of Clarion Housing Group as a member on 28 November 2016
21 Mar 2017
Termination of appointment of Circle Anglia Limited as a member on 28 November 2016
09 Oct 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Satisfaction of charge 1 in full
...
... and 39 more events
14 Apr 2007
Particulars of mortgage/charge
02 Aug 2006
Particulars of mortgage/charge
02 Aug 2006
Particulars of mortgage/charge
02 Aug 2006
Particulars of mortgage/charge
10 Mar 2006
Incorporation

LEAMINGTON WATERFRONT LLP Charges

18 January 2011
Legal charge
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Your Lifespace Limited
Description: F/H property k/a land at portobello emscote road warwick…
18 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Your Lifespace Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Legal charge
Delivered: 21 January 2011
Status: Satisfied on 15 April 2016
Persons entitled: West Register (Trading) Limited
Description: F/H property being land at portobello emscote road warwick…
30 March 2007
Charge of collateral warranties
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All its rights in the collateral warranties and all money…
30 March 2007
Charge of development services agreement
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assigns the agreement and all money now and in the future…
21 July 2006
Charge of collateral warranties
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mortgagor with full title guarantee assigns to the bank…
21 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Legal charge
Delivered: 2 August 2006
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land at portobello emscote road warwick t/nos wk 421003…

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