THE THREE FAVOURITES LLP

Hellopages » Greater London » Camden » WC1B 3HH

Company number OC311822
Status Active
Incorporation Date 24 February 2005
Company Type Limited Liability Partnership
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016. The most likely internet sites of THE THREE FAVOURITES LLP are www.thethreefavourites.co.uk, and www.the-three-favourites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Three Favourites Llp is a Limited Liability Partnership. The company registration number is OC311822. The Three Favourites Llp has been working since 24 February 2005. The present status of the company is Active. The registered address of The Three Favourites Llp is 21 Bedford Square London Wc1b 3hh. . KYTE, David Mark is a LLP Designated Member of the company. MELTZER, Marc Abraham is a LLP Designated Member of the company. OKIN, Charles Clive is a LLP Designated Member of the company. POLLOCK, David William is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
KYTE, David Mark
Appointed Date: 24 February 2005
65 years old

LLP Designated Member
MELTZER, Marc Abraham
Appointed Date: 24 February 2005
43 years old

LLP Designated Member
OKIN, Charles Clive
Appointed Date: 24 February 2005
69 years old

LLP Designated Member
POLLOCK, David William
Appointed Date: 24 February 2005
65 years old

Persons With Significant Control

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

THE THREE FAVOURITES LLP Events

15 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 24 February 2016
20 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
20 Nov 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
03 Jun 2005
Particulars of mortgage/charge
21 Mar 2005
Particulars of mortgage/charge
18 Mar 2005
Particulars of mortgage/charge
03 Mar 2005
New member appointed
24 Feb 2005
Incorporation

THE THREE FAVOURITES LLP Charges

30 July 2009
Legal charge
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: 12 lancaster grove and land lying to the south of 12…
19 May 2005
Charge on deposit
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit in account number 69186827 in the name of the…
4 March 2005
Legal charge
Delivered: 21 March 2005
Status: Satisfied on 7 May 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 12 lancaster grove and land to the south of lancster grove…
4 March 2005
Debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…