102 JERMYN STREET LLP
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number OC369195
Status Active
Incorporation Date 25 October 2011
Company Type Limited Liability Partnership
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Member's details changed for Mr Stanley Harold Davis on 6 January 2017; Member's details changed for Mr Stanley Harold Davis on 6 January 2017; Member's details changed for Mr Stanley Harold Davis on 6 January 2017. The most likely internet sites of 102 JERMYN STREET LLP are www.102jermynstreet.co.uk, and www.102-jermyn-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.102 Jermyn Street Llp is a Limited Liability Partnership. The company registration number is OC369195. 102 Jermyn Street Llp has been working since 25 October 2011. The present status of the company is Active. The registered address of 102 Jermyn Street Llp is 73 Cornhill London Ec3v 3qq. . DAVIS, Stanley Harold is a LLP Designated Member of the company. LESLIE, Richard Craig is a LLP Designated Member of the company. LESLIE, Spencer Adam is a LLP Designated Member of the company. LINDSAY-FYNN, Nigel is a LLP Designated Member of the company. OAKDENE PROPERTIES (UK) LIMITED is a LLP Designated Member of the company. KAYE, David Malcolm is a LLP Member of the company. LINDSAY-FYNN, Charles Dacre is a LLP Member of the company. LINDSAY-FYNN, Eleanor is a LLP Member of the company. LINDSAY-FYNN, Miranda is a LLP Member of the company. LINDSAY-FYNN, Piers Basil is a LLP Member of the company. LLP Designated Member LESLIE (ASHFORD) LIMITED has been resigned.


Current Directors

LLP Designated Member
DAVIS, Stanley Harold
Appointed Date: 25 October 2011
87 years old
LLP Designated Member
LESLIE, Richard Craig
Appointed Date: 25 October 2011
64 years old
LLP Designated Member
LESLIE, Spencer Adam
Appointed Date: 25 October 2011
59 years old
LLP Designated Member
LINDSAY-FYNN, Nigel
Appointed Date: 25 October 2011
83 years old
LLP Designated Member
OAKDENE PROPERTIES (UK) LIMITED
Appointed Date: 31 October 2012
LLP Member
KAYE, David Malcolm
Appointed Date: 17 November 2011
74 years old
LLP Member
LINDSAY-FYNN, Charles Dacre
Appointed Date: 17 November 2011
36 years old
LLP Member
LINDSAY-FYNN, Eleanor
Appointed Date: 17 November 2011
44 years old
LLP Member
LINDSAY-FYNN, Miranda
Appointed Date: 17 November 2011
47 years old
LLP Member
LINDSAY-FYNN, Piers Basil
Appointed Date: 17 November 2011
50 years old

Resigned Directors

LLP Designated Member
LESLIE (ASHFORD) LIMITED
Resigned: 31 October 2012
Appointed Date: 25 October 2011

Persons With Significant Control

Oakdene Properties (Uk) Limited
Notified on: 14 October 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

102 JERMYN STREET LLP Events

13 Jan 2017
Member's details changed for Mr Stanley Harold Davis on 6 January 2017
11 Jan 2017
Member's details changed for Mr Stanley Harold Davis on 6 January 2017
06 Jan 2017
Member's details changed for Mr Stanley Harold Davis on 6 January 2017
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 October 2015
...
... and 36 more events
23 Nov 2011
Appointment of Miranda Lindsay-Fynn as a member
23 Nov 2011
Appointment of Eleanor Lindsay-Fynn as a member
23 Nov 2011
Appointment of Piers Basil Lindsay-Fynn as a member
23 Nov 2011
Appointment of David Malcolm Kaye as a member
25 Oct 2011
Incorporation of a limited liability partnership

102 JERMYN STREET LLP Charges

27 February 2015
Charge code OC36 9195 0008
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Rs Property Finance Limited
Description: Contains fixed charge…
27 February 2015
Charge code OC36 9195 0007
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Barry Bester Rs Property Finance Limited
Description: All land and buildings at 102 jermyn street, london t/no…
1 April 2014
Charge code OC36 9195 0006
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 April 2014
Charge code OC36 9195 0005
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 January 2012
Legal charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Spencer Adam Leslie
Description: F/H property being 101-102 jermyn street and 2 apple tree…
13 January 2012
Debenture
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 101-102 jermyn street and 2 apple tree…
13 January 2012
Legal charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 101-102 jermyn street and 2 apple tree…
13 January 2012
Legal charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Stanley Harold Davis, Nigel Lindsay-Fynn, Piers Basil Lindsay-Fynn, Miranda Lindsay-Fynn, Eleanor Lindsay-Fynn, Charles Lindsay-Fynn and David Malcolm Kaye
Description: F/H property k/a 101-102 jermyn street and 2 apple tree…

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