DERYN PROPERTIES (INVESTMENT) LLP
CARDIFF

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Company number OC348146
Status Active
Incorporation Date 25 August 2009
Company Type Limited Liability Partnership
Address 1 DERYN COURT PENTWYN BUSINESS CENTRE WHARFEDALE ROAD, PENTWYN, CARDIFF, CF23 7HB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DERYN PROPERTIES (INVESTMENT) LLP are www.derynpropertiesinvestment.co.uk, and www.deryn-properties-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deryn Properties Investment Llp is a Limited Liability Partnership. The company registration number is OC348146. Deryn Properties Investment Llp has been working since 25 August 2009. The present status of the company is Active. The registered address of Deryn Properties Investment Llp is 1 Deryn Court Pentwyn Business Centre Wharfedale Road Pentwyn Cardiff Cf23 7hb. . LEYLAND, Jonathan Neale is a LLP Designated Member of the company. MCALPINE, Cullum is a LLP Designated Member of the company. STACEY, David John is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
LEYLAND, Jonathan Neale
Appointed Date: 01 February 2012
53 years old
LLP Designated Member
MCALPINE, Cullum
Appointed Date: 25 August 2009
78 years old
LLP Designated Member
STACEY, David John
Appointed Date: 25 August 2009
81 years old

Persons With Significant Control

Mr David John Stacey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Cullum Mcalpine
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Jonathan Neale Leyland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

DERYN PROPERTIES (INVESTMENT) LLP Events

15 Dec 2016
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 25 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 25 August 2015
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
25 May 2011
Total exemption small company accounts made up to 31 August 2010
28 Sep 2010
Annual return made up to 25 August 2010
15 Jul 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
15 Jul 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
25 Aug 2009
Incorporation document\certificate of incorporation

DERYN PROPERTIES (INVESTMENT) LLP Charges

12 February 2014
Charge code OC34 8146 0009
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property on the north side of dock road port talbot…
12 February 2014
Charge code OC34 8146 0008
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
15 August 2012
Legal charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: All that piece or parcel of land k/a land at harbourside…
3 August 2012
Legal charge
Delivered: 21 August 2012
Status: Satisfied on 14 February 2014
Persons entitled: Principality Building Society
Description: F/H property k/a phase 1 harbourside port talbot t/n…
3 August 2012
Legal charge
Delivered: 21 August 2012
Status: Satisfied on 14 February 2014
Persons entitled: Principality Building Society
Description: All the interest and benefit in a building agreement dated…
3 August 2012
Legal charge
Delivered: 21 August 2012
Status: Satisfied on 14 February 2014
Persons entitled: Principality Building Society
Description: All the interest and benefit in an agreement for lease…
3 August 2012
Legal charge
Delivered: 21 August 2012
Status: Satisfied on 14 February 2014
Persons entitled: Principality Building Society
Description: All the interest and benefit in an agreement for lease…
9 July 2010
Assignment
Delivered: 15 July 2010
Status: Satisfied on 14 February 2014
Persons entitled: Principality Building Society
Description: All that benefit of an agreement for lease dated 23RD march…
9 July 2010
Legal charge
Delivered: 15 July 2010
Status: Satisfied on 14 February 2014
Persons entitled: Principality Building Society
Description: L/H property k/a port talbot industrial estate, port…

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