HERSHAM GREEN LLP
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number OC357298
Status Active
Incorporation Date 20 August 2010
Company Type Limited Liability Partnership
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Member's details changed for Mr Darren Matthew Johns on 31 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HERSHAM GREEN LLP are www.hershamgreen.co.uk, and www.hersham-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hersham Green Llp is a Limited Liability Partnership. The company registration number is OC357298. Hersham Green Llp has been working since 20 August 2010. The present status of the company is Active. The registered address of Hersham Green Llp is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . EDWARDS, Timothy David is a LLP Designated Member of the company. JOHNS, Darren Matthew is a LLP Designated Member of the company. CAVENDISH GREEN LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
EDWARDS, Timothy David
Appointed Date: 20 August 2010
66 years old
LLP Designated Member
JOHNS, Darren Matthew
Appointed Date: 20 August 2010
54 years old
LLP Member
CAVENDISH GREEN LIMITED
Appointed Date: 28 September 2011

Persons With Significant Control

Mr Timothy David Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Darren Matthew Johns
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Cavendish Green Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HERSHAM GREEN LLP Events

31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 Aug 2016
Member's details changed for Mr Darren Matthew Johns on 31 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 20 August 2015
04 Aug 2015
Registration of charge OC3572980008, created on 21 July 2015
...
... and 21 more events
21 Mar 2011
Registered office address changed from First Floor, Hanover Place 8 Church Road Tunbridge Wells Kent TN1 1JP on 21 March 2011
21 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
21 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
21 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
20 Aug 2010
Incorporation of a limited liability partnership

HERSHAM GREEN LLP Charges

21 July 2015
Charge code OC35 7298 0008
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Coutts & Co
Description: Slither of f/h land to the front of wood lodge cavendish…
31 July 2013
Charge code OC35 7298 0007
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
1 October 2012
Debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
1 October 2012
Charge of deposit
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: All deposits now and in the future credited to account held…
1 October 2012
Legal charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: Wood lodge cavendish road st georges hill surrey t/no…
14 January 2011
Legal charge
Delivered: 21 January 2011
Status: Satisfied on 13 September 2012
Persons entitled: Investec Bank PLC
Description: F/H 1-5 queens road hersham surrey t/no;SY270081 and…
14 January 2011
Debenture
Delivered: 21 January 2011
Status: Satisfied on 13 September 2012
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Deposit agreement
Delivered: 21 January 2011
Status: Satisfied on 13 September 2012
Persons entitled: Investec Bank PLC
Description: By way of fixed charge all its rights in respect of the…

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