Company number OC400170
Status Active
Incorporation Date 3 June 2015
Company Type Limited Liability Partnership
Address 124 REGINA HOUSE, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JS
Home Country United Kingdom
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge OC4001700004, created on 21 September 2016; Registration of charge OC4001700003, created on 21 September 2016. The most likely internet sites of PUTNEY SECURITIES NO 1 LLP are www.putneysecuritiesno1.co.uk, and www.putney-securities-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Putney Securities No 1 Llp is a Limited Liability Partnership.
The company registration number is OC400170. Putney Securities No 1 Llp has been working since 03 June 2015.
The present status of the company is Active. The registered address of Putney Securities No 1 Llp is 124 Regina House Finchley Road London United Kingdom Nw3 5js. . JEP SECURITIES LIMITED is a LLP Designated Member of the company. SOUTH TOWN NO.1 SECURITIES LIMITED is a LLP Designated Member of the company. LLP Designated Member MCGILL, Camilla Elizabeth has been resigned. LLP Designated Member MCGILL, Paul St John Douglas has been resigned.
Current Directors
LLP Designated Member
JEP SECURITIES LIMITED
Appointed Date: 26 April 2016
LLP Designated Member
SOUTH TOWN NO.1 SECURITIES LIMITED
Appointed Date: 26 April 2016
Resigned Directors
PUTNEY SECURITIES NO 1 LLP Events
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Registration of charge OC4001700004, created on 21 September 2016
26 Sep 2016
Registration of charge OC4001700003, created on 21 September 2016
22 Sep 2016
Registration of charge OC4001700002, created on 21 September 2016
22 Sep 2016
Registration of charge OC4001700001, created on 21 September 2016
...
... and 2 more events
21 Jun 2016
Termination of appointment of Camilla Elizabeth Mcgill as a member on 26 April 2016
21 Jun 2016
Appointment of South Town No.1 Securities Limited as a member on 26 April 2016
21 Jun 2016
Appointment of Jep Securities Limited as a member on 26 April 2016
20 Jan 2016
Company name changed loughton securities LLP\certificate issued on 20/01/16
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LLNM01 ‐
Change of name notice
03 Jun 2015
Incorporation of a limited liability partnership
21 September 2016
Charge code OC40 0170 0004
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Kaizen Credit 3 Limited
Description: As a continuing security for the payment and discharge of…
21 September 2016
Charge code OC40 0170 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Kaizen Credit 3 Limited
Description: All the land and buildings at 156 high street, putney…
21 September 2016
Charge code OC40 0170 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 156 putney high street…
21 September 2016
Charge code OC40 0170 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners LTD
Description: All that freehold property known as 156 putney high street…