REP (MAYGROVE ROAD) DEVELOPMENTS LLP
LONDON REGAL (MAYGROVE ROAD) LLP

Hellopages » Greater London » Camden » NW6 3QH

Company number OC363113
Status Active
Incorporation Date 24 March 2011
Company Type Limited Liability Partnership
Address 4/5 COLERIDGE GARDENS, LONDON, NW6 3QH
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 March 2016. The most likely internet sites of REP (MAYGROVE ROAD) DEVELOPMENTS LLP are www.repmaygroveroaddevelopments.co.uk, and www.rep-maygrove-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Rep Maygrove Road Developments Llp is a Limited Liability Partnership. The company registration number is OC363113. Rep Maygrove Road Developments Llp has been working since 24 March 2011. The present status of the company is Active. The registered address of Rep Maygrove Road Developments Llp is 4 5 Coleridge Gardens London Nw6 3qh. . REGAL REAL ESTATES LTD is a LLP Designated Member of the company. THE ENDEAVOUR INVESTMENT COMPANY LIMITED is a LLP Designated Member of the company. THE ENDEAVOUR TRUST LIMITED is a LLP Designated Member of the company. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.


Current Directors

LLP Designated Member
REGAL REAL ESTATES LTD
Appointed Date: 29 March 2011
LLP Designated Member
THE ENDEAVOUR INVESTMENT COMPANY LIMITED
Appointed Date: 29 March 2011
LLP Designated Member
THE ENDEAVOUR TRUST LIMITED
Appointed Date: 29 March 2011

Resigned Directors

LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 24 March 2011
Appointed Date: 24 March 2011
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 24 March 2011
Appointed Date: 24 March 2011

Persons With Significant Control

Regal Real Estates Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
The Endeavour Trust Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

REP (MAYGROVE ROAD) DEVELOPMENTS LLP Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 May 2016
Annual return made up to 24 March 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Annual return made up to 24 March 2015
...
... and 25 more events
04 Apr 2011
Termination of appointment of Woodberry Secretarial Limited as a member
04 Apr 2011
Appointment of The Endeavour Investment Company Limited as a member
04 Apr 2011
Appointment of The Endeavour Trust Limited as a member
04 Apr 2011
Appointment of Regal Real Estates Ltd as a member
24 Mar 2011
Incorporation of a limited liability partnership

REP (MAYGROVE ROAD) DEVELOPMENTS LLP Charges

16 January 2014
Charge code OC36 3113 0009
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code OC36 3113 0008
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code OC36 3113 0007
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of 65 maygrove road, london t/no…
31 July 2012
Legal mortgage
Delivered: 1 August 2012
Status: Satisfied on 23 January 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flat 2 67 maygrove road hampstead london…
26 July 2012
Legal mortgage
Delivered: 1 August 2012
Status: Satisfied on 23 January 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flat 3 67 maygrove road hampstead london…
16 July 2012
Legal mortgage
Delivered: 18 July 2012
Status: Satisfied on 23 January 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 1 and parking space 67 maygrove road london t/no…
15 June 2011
Debenture
Delivered: 20 June 2011
Status: Satisfied on 23 January 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
15 June 2011
Legal mortgage
Delivered: 20 June 2011
Status: Satisfied on 23 January 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 65 maygrove road, london. Land on the north side of…
15 June 2011
Legal mortgage
Delivered: 20 June 2011
Status: Satisfied on 23 January 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Car park at rear and land east of handrail house, 65…

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