LIGHTSTONE WIMPOLE STREET LLP
LONDON LIGHTSTONE TRING LLP

Hellopages » City of London » City of London » EC4M 8AB

Company number OC392963
Status Active
Incorporation Date 6 May 2014
Company Type Limited Liability Partnership
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AB
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 20 March 2017; Member's details changed for Lightstone Properties Plc on 1 February 2017; Member's details changed for Susan Diane Folley on 1 February 2017. The most likely internet sites of LIGHTSTONE WIMPOLE STREET LLP are www.lightstonewimpolestreet.co.uk, and www.lightstone-wimpole-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightstone Wimpole Street Llp is a Limited Liability Partnership. The company registration number is OC392963. Lightstone Wimpole Street Llp has been working since 06 May 2014. The present status of the company is Active. The registered address of Lightstone Wimpole Street Llp is Paternoster House 65 St Paul S Churchyard London England Ec4m 8ab. . BAXTER, Diana Marie is a LLP Designated Member of the company. DEAL, Anthony Louis is a LLP Designated Member of the company. FOLLEY, Alan Stephen is a LLP Designated Member of the company. FOLLEY, Susan Diane is a LLP Designated Member of the company. POOLE, Martin Arnold is a LLP Designated Member of the company. POOLE, Susan Elizabeth is a LLP Designated Member of the company. STRUCKLAND, Dorothy Anne is a LLP Designated Member of the company. THORNTON, Susan is a LLP Designated Member of the company. LIGHTSTONE PROPERTIES LIMITED is a LLP Designated Member of the company. LYNROW ESTATES LIMITED is a LLP Designated Member of the company. SECONDHAND PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member HORNE, Jonathan Michael has been resigned. LLP Designated Member LEE SMITH, Robin Mcewan has been resigned. LLP Designated Member LEE-SMITH, Louise Victoria has been resigned. LLP Designated Member NAPIER, Emma Sian has been resigned. LLP Designated Member ROGERS, Simon Francis has been resigned. LLP Designated Member STRICKLAND, Christopher Norman has been resigned.


Current Directors

LLP Designated Member
BAXTER, Diana Marie
Appointed Date: 23 February 2016
75 years old
LLP Designated Member
DEAL, Anthony Louis
Appointed Date: 12 June 2014
75 years old
LLP Designated Member
FOLLEY, Alan Stephen
Appointed Date: 12 June 2014
76 years old
LLP Designated Member
FOLLEY, Susan Diane
Appointed Date: 12 June 2014
80 years old
LLP Designated Member
POOLE, Martin Arnold
Appointed Date: 23 February 2016
73 years old
LLP Designated Member
POOLE, Susan Elizabeth
Appointed Date: 06 May 2014
74 years old
LLP Designated Member
STRUCKLAND, Dorothy Anne
Appointed Date: 23 February 2016
67 years old
LLP Designated Member
THORNTON, Susan
Appointed Date: 23 February 2016
75 years old
LLP Designated Member
LIGHTSTONE PROPERTIES LIMITED
Appointed Date: 12 June 2014
LLP Designated Member
LYNROW ESTATES LIMITED
Appointed Date: 12 June 2014
LLP Designated Member
SECONDHAND PROPERTIES LIMITED
Appointed Date: 23 February 2016

Resigned Directors

LLP Designated Member
HORNE, Jonathan Michael
Resigned: 23 February 2016
Appointed Date: 12 June 2014
74 years old
LLP Designated Member
LEE SMITH, Robin Mcewan
Resigned: 23 February 2016
Appointed Date: 12 June 2014
59 years old
LLP Designated Member
LEE-SMITH, Louise Victoria
Resigned: 23 February 2016
Appointed Date: 12 June 2014
61 years old
LLP Designated Member
NAPIER, Emma Sian
Resigned: 23 February 2016
Appointed Date: 12 June 2014
58 years old
LLP Designated Member
ROGERS, Simon Francis
Resigned: 23 February 2016
Appointed Date: 12 June 2014
69 years old
LLP Designated Member
STRICKLAND, Christopher Norman
Resigned: 23 February 2016
Appointed Date: 06 May 2014
74 years old

LIGHTSTONE WIMPOLE STREET LLP Events

20 Mar 2017
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 20 March 2017
17 Mar 2017
Member's details changed for Lightstone Properties Plc on 1 February 2017
17 Mar 2017
Member's details changed for Susan Diane Folley on 1 February 2017
17 Mar 2017
Member's details changed for Mr Alan Stephen Folley on 1 February 2017
17 Mar 2017
Member's details changed for Mr Anthony Louis Deal on 1 February 2017
...
... and 42 more events
19 Jun 2014
Appointment of Susan Diane Folley as a member
19 Jun 2014
Registration of charge 3929630001
19 Jun 2014
Registration of charge 3929630003
19 Jun 2014
Registration of charge 3929630002
06 May 2014
Incorporation of a limited liability partnership

LIGHTSTONE WIMPOLE STREET LLP Charges

6 April 2016
Charge code OC39 2963 0009
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
6 April 2016
Charge code OC39 2963 0008
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Coutts & Co
Description: 42 wimpole street london t/no NG761717…
30 July 2014
Charge code OC39 2963 0007
Delivered: 9 August 2014
Status: Satisfied on 9 September 2016
Persons entitled: Coutts & Company
Description: Bmw/mini dealership and petrol station london road tring…
30 July 2014
Charge code OC39 2963 0006
Delivered: 9 August 2014
Status: Satisfied on 9 September 2016
Persons entitled: Coutts & Company
Description: Contains fixed charge…
17 June 2014
Charge code OC39 2963 0005
Delivered: 21 June 2014
Status: Satisfied on 9 September 2016
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
17 June 2014
Charge code OC39 2963 0004
Delivered: 21 June 2014
Status: Satisfied on 9 September 2016
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
12 June 2014
Charge code OC39 2963 0003
Delivered: 19 June 2014
Status: Satisfied on 9 September 2016
Persons entitled: Nationwide Building Society
Description: Freehold property known as london road cow roasttring…
12 June 2014
Charge code OC39 2963 0002
Delivered: 19 June 2014
Status: Satisfied on 9 September 2016
Persons entitled: Nationwide Building Society
Description: None…
12 June 2014
Charge code OC39 2963 0001
Delivered: 19 June 2014
Status: Satisfied on 9 September 2016
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…

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