PORTMORE WEYBRIDGE LLP
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number OC361766
Status Active
Incorporation Date 11 February 2011
Company Type Limited Liability Partnership
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016. The most likely internet sites of PORTMORE WEYBRIDGE LLP are www.portmoreweybridge.co.uk, and www.portmore-weybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portmore Weybridge Llp is a Limited Liability Partnership. The company registration number is OC361766. Portmore Weybridge Llp has been working since 11 February 2011. The present status of the company is Active. The registered address of Portmore Weybridge Llp is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . TDP TRADING LLP is a LLP Designated Member of the company. BRAZIER, John Andrew, Dr is a LLP Member of the company. STYGER, Johannes Jakobus, Dr is a LLP Member of the company. VAN DER WALT, Eben, Dr is a LLP Member of the company. LLP Designated Member BRAZIER, John Andrew, Dr has been resigned. LLP Designated Member CHEN, Julian Lu Ming, Dr has been resigned. LLP Designated Member STEWART, Justin James has been resigned. LLP Designated Member STEWART, Justin James has been resigned. LLP Designated Member STYGER, Johannes Jakobus, Dr has been resigned. LLP Designated Member VAN DER WALT, Eben, Dr has been resigned. LLP Designated Member BSVP LIMITED has been resigned. LLP Designated Member LLP FORMATIONS NO 59 LLP has been resigned. LLP Designated Member THE DENTURE AND IMPLANT CLINIC LIMITED has been resigned. LLP Member TDN PORTMORE LLP has been resigned. LLP Member THE DENTAL NETWORK LLP has been resigned.


Current Directors

LLP Designated Member
TDP TRADING LLP
Appointed Date: 03 June 2013
LLP Member
BRAZIER, John Andrew, Dr
Appointed Date: 01 June 2015
72 years old
LLP Member
STYGER, Johannes Jakobus, Dr
Appointed Date: 01 June 2015
63 years old
LLP Member
VAN DER WALT, Eben, Dr
Appointed Date: 01 May 2015
49 years old

Resigned Directors

LLP Designated Member
BRAZIER, John Andrew, Dr
Resigned: 01 June 2013
Appointed Date: 11 February 2011
72 years old
LLP Designated Member
CHEN, Julian Lu Ming, Dr
Resigned: 29 June 2012
Appointed Date: 11 February 2011
63 years old
LLP Designated Member
STEWART, Justin James
Resigned: 19 December 2014
Appointed Date: 03 June 2013
55 years old
LLP Designated Member
STEWART, Justin James
Resigned: 11 February 2011
Appointed Date: 11 February 2011
55 years old
LLP Designated Member
STYGER, Johannes Jakobus, Dr
Resigned: 01 June 2013
Appointed Date: 11 February 2011
63 years old
LLP Designated Member
VAN DER WALT, Eben, Dr
Resigned: 01 June 2013
Appointed Date: 11 February 2011
49 years old
LLP Designated Member
BSVP LIMITED
Resigned: 01 June 2013
Appointed Date: 17 February 2011
LLP Designated Member
LLP FORMATIONS NO 59 LLP
Resigned: 11 February 2011
Appointed Date: 11 February 2011
LLP Designated Member
THE DENTURE AND IMPLANT CLINIC LIMITED
Resigned: 11 February 2011
Appointed Date: 11 February 2011
LLP Member
TDN PORTMORE LLP
Resigned: 03 June 2013
Appointed Date: 01 August 2012
LLP Member
THE DENTAL NETWORK LLP
Resigned: 29 June 2012
Appointed Date: 30 March 2012

Persons With Significant Control

Dr Eben Van Der Walt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Johannes Jakobus Styger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr John Andrew Brazier
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PORTMORE WEYBRIDGE LLP Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 11 February 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 40 more events
18 Feb 2011
Appointment of Bsvp Limited as a member
17 Feb 2011
Appointment of Dr John Andrew Brazier as a member
17 Feb 2011
Appointment of Dr Eben Van Der Walt as a member
17 Feb 2011
Appointment of Dr Johannes Jakobus Styger as a member
11 Feb 2011
Incorporation of a limited liability partnership

PORTMORE WEYBRIDGE LLP Charges

3 June 2013
Charge code OC36 1766 0004
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Tdp Trading LLP
Description: Notification of addition to or amendment of charge…
1 August 2012
Debenture
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Tdn Portmore LLP
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Mortgage
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a first floor and part ground floor 35…
3 May 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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