HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP

Hellopages » City of London » City of London » EC3A 6AP

Company number OC322136
Status Active
Incorporation Date 4 September 2006
Company Type Limited Liability Partnership
Address 35 GREAT ST HELENS, LONDON, EC3A 6AP
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 30 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 October 2015. The most likely internet sites of HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP are www.hsbcmortgagelimitedliability.co.uk, and www.hsbc-mortgage-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Hsbc Mortgage Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC322136. Hsbc Mortgage Limited Liability Partnership has been working since 04 September 2006. The present status of the company is Active. The registered address of Hsbc Mortgage Limited Liability Partnership is 35 Great St Helens London Ec3a 6ap. . HALPHEN LIQUIDATION MEMBER LIMITED is a LLP Designated Member of the company. HSBC BANK PLC is a LLP Designated Member of the company. LLP Designated Member HALPHEN MORTGAGE BACKED SECURITIES PLC has been resigned.


Current Directors

LLP Designated Member
HALPHEN LIQUIDATION MEMBER LIMITED
Appointed Date: 04 September 2006
LLP Designated Member
HSBC BANK PLC
Appointed Date: 04 September 2006

Resigned Directors

LLP Designated Member
HALPHEN MORTGAGE BACKED SECURITIES PLC
Resigned: 22 June 2011
Appointed Date: 04 September 2006

Persons With Significant Control

Halphen Liquidation Member Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hsbc Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 30 October 2015
13 Jul 2015
Resignation of an auditor
14 May 2015
Resignation of an auditor
...
... and 25 more events
27 Nov 2006
Particulars of mortgage/charge
20 Nov 2006
Particulars of mortgage/charge
16 Nov 2006
Particulars of mortgage/charge
03 Nov 2006
Accounting reference date extended from 30/09/07 to 31/12/07
04 Sep 2006
Incorporation

HSBC MORTGAGE LIMITED LIABILITY PARTNERSHIP Charges

22 June 2011
Supplemental LLP security deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (The LLP Security Trustee)
Description: First fixed security all right title interset and benefit…
26 September 2008
Assignation in security
Delivered: 6 October 2008
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (In Its Capacity as "LLP Security Trustee")
Description: The whole right title interest and benefit present and…
11 April 2008
LLP security deed
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (In Its Capacity as "LLP Security Trustee")
Description: All of its right,title,interest and benefit,present and…
19 November 2007
Amended and restated LLP secuirty deed
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (In Its Capacity as "LLP Security Trustee")
Description: All of its right,title,interest and benefit,present and…
7 November 2006
Assignation in security
Delivered: 27 November 2006
Status: Outstanding
Persons entitled: Law Debenture Trust Company (In Its Capacity as LLP Security Trustee)(for Itself and on Behalfof the Other LLP Secured Creditors)
Description: The whole right title interest and benefit present and…
6 November 2006
LLP security deed
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (In Its Capacity as the "LLP Security Trustee")(for Itself and on Behalf of the Other LLP Secured Creditors)
Description: English mortgages and northern irish mortgages, insurance…
2 November 2006
Security deed
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Law Debenture Trust Company of New York (In Its Capacity as the LLP Security Trustee)
Description: All of its right, title, interest and benefit, present and…

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