HERITAGE SGH (SILVERWOOD) LLP
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number OC371811
Status Active
Incorporation Date 26 January 2012
Company Type Limited Liability Partnership
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, ENGLAND, KT13 9XB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to Clive House 12-18 Queens Road Weybridge KT13 9XB on 21 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HERITAGE SGH (SILVERWOOD) LLP are www.heritagesghsilverwood.co.uk, and www.heritage-sgh-silverwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Sgh Silverwood Llp is a Limited Liability Partnership. The company registration number is OC371811. Heritage Sgh Silverwood Llp has been working since 26 January 2012. The present status of the company is Active. The registered address of Heritage Sgh Silverwood Llp is Clive House 12 18 Queens Road Weybridge England Kt13 9xb. . CJ PROPERTY INVESTMENTS LTD is a LLP Designated Member of the company. EVIE BLU PROPERTIES LIMITED is a LLP Designated Member of the company. MBA PROPERTIES LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
CJ PROPERTY INVESTMENTS LTD
Appointed Date: 26 January 2012
LLP Designated Member
EVIE BLU PROPERTIES LIMITED
Appointed Date: 26 January 2012
LLP Designated Member
MBA PROPERTIES LIMITED
Appointed Date: 26 January 2012

Persons With Significant Control

Cj Property Investments Ltd
Notified on: 4 January 2017
Nature of control: Has significant influence or control
Evie Blu Properties Limited
Notified on: 4 January 2017
Nature of control: Has significant influence or control
Mba Properties Limited
Notified on: 4 January 2017
Nature of control: Has significant influence or control

HERITAGE SGH (SILVERWOOD) LLP Events

27 Feb 2017
Confirmation statement made on 26 January 2017 with updates
21 Nov 2016
Registered office address changed from 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to Clive House 12-18 Queens Road Weybridge KT13 9XB on 21 November 2016
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 26 January 2016
09 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 17 more events
15 Jun 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
15 Jun 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5
02 Mar 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
02 Mar 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
26 Jan 2012
Incorporation of a limited liability partnership

HERITAGE SGH (SILVERWOOD) LLP Charges

11 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charges over the undertaking and all…
11 June 2012
Deed of security assignment and agreement
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: Right title and interest in a building contract dated 1…
11 June 2012
Legal charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Silverwood house st george's hill weybridge surrey t/n…
29 February 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Clarity Financial Limited
Description: F/H property k/a silverwood house, old avenue, weybridge…
29 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Clarity Financial Limited
Description: Fixed and floating charge over the undertaking and all…

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