MOORE PLACE HOLDINGS LLP
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number OC331234
Status Active
Incorporation Date 10 September 2007
Company Type Limited Liability Partnership
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MOORE PLACE HOLDINGS LLP are www.mooreplaceholdings.co.uk, and www.moore-place-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moore Place Holdings Llp is a Limited Liability Partnership. The company registration number is OC331234. Moore Place Holdings Llp has been working since 10 September 2007. The present status of the company is Active. The registered address of Moore Place Holdings Llp is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . GORTON, David Michael is a LLP Designated Member of the company. URBAN MATRIX ESHER LLP is a LLP Designated Member of the company. LLP Designated Member BUSH, Stephen James has been resigned. LLP Designated Member DENNIS, Timothy has been resigned. LLP Designated Member EDWARDS, Timothy David has been resigned.


Current Directors

LLP Designated Member
GORTON, David Michael
Appointed Date: 31 October 2007
62 years old

LLP Designated Member
URBAN MATRIX ESHER LLP
Appointed Date: 28 May 2010

Resigned Directors

LLP Designated Member
BUSH, Stephen James
Resigned: 19 March 2010
Appointed Date: 10 September 2007
66 years old

LLP Designated Member
DENNIS, Timothy
Resigned: 28 May 2010
Appointed Date: 19 March 2010
50 years old

LLP Designated Member
EDWARDS, Timothy David
Resigned: 19 March 2010
Appointed Date: 10 September 2007
67 years old

Persons With Significant Control

Mr David Michael Gorton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MOORE PLACE HOLDINGS LLP Events

07 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Nov 2015
Full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 10 September 2015
25 Nov 2014
Full accounts made up to 31 March 2014
...
... and 36 more events
10 Nov 2007
Particulars of mortgage/charge
10 Nov 2007
Particulars of mortgage/charge
31 Oct 2007
Member's particulars changed
31 Oct 2007
Non-designated members allowed
10 Sep 2007
Incorporation

MOORE PLACE HOLDINGS LLP Charges

18 July 2013
Charge code OC33 1234 0008
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a moore place hotel portsmouth road…
18 July 2013
Charge code OC33 1234 0007
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a moore place hotel portsmouth road…
18 July 2013
Charge code OC33 1234 0006
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 December 2010
Deposit agreement
Delivered: 21 December 2010
Status: Satisfied on 22 June 2013
Persons entitled: Investec Bank PLC
Description: All rights in respect of the deposit being the debt owing…
1 November 2007
Second legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: David Michael Gorton
Description: The f/h property known as moore place hotel portsmouth road…
1 November 2007
Legal charge
Delivered: 10 November 2007
Status: Satisfied on 22 June 2013
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a moore place hotel portsmouth road esher…
1 November 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 22 June 2013
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2007
Assignment of rental income
Delivered: 10 November 2007
Status: Satisfied on 22 June 2013
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents licence fees and other monies receivable in…