108 VAUXHALL LLP
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number OC379244
Status Active
Incorporation Date 11 October 2012
Company Type Limited Liability Partnership
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Appointment of Mr Imran Kanval as a member on 13 January 2017; Termination of appointment of Marin Jakisic as a member on 13 January 2017. The most likely internet sites of 108 VAUXHALL LLP are www.108vauxhall.co.uk, and www.108-vauxhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 108 Vauxhall Llp is a Limited Liability Partnership. The company registration number is OC379244. 108 Vauxhall Llp has been working since 11 October 2012. The present status of the company is Active. The registered address of 108 Vauxhall Llp is 1 Kings Avenue London United Kingdom N21 3na. . KANVAL, Imran is a LLP Designated Member of the company. HANOVER REAL ESTATE LIMITED is a LLP Designated Member of the company. LLP Designated Member HUSSAIN, Irfan Javeed has been resigned. LLP Designated Member JAKISIC, Marin has been resigned. LLP Designated Member MANEK, Neil has been resigned.


Current Directors

LLP Designated Member
KANVAL, Imran
Appointed Date: 13 January 2017
53 years old
LLP Designated Member
HANOVER REAL ESTATE LIMITED
Appointed Date: 16 February 2015

Resigned Directors

LLP Designated Member
HUSSAIN, Irfan Javeed
Resigned: 13 January 2017
Appointed Date: 11 October 2012
45 years old
LLP Designated Member
JAKISIC, Marin
Resigned: 13 January 2017
Appointed Date: 11 October 2012
44 years old
LLP Designated Member
MANEK, Neil
Resigned: 17 February 2015
Appointed Date: 11 October 2012
42 years old

Persons With Significant Control

Mr Imran Kanval
Notified on: 13 January 2017
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Hanover Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Irfan Javeed Hussain
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Marin Jakisic
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

108 VAUXHALL LLP Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Appointment of Mr Imran Kanval as a member on 13 January 2017
30 Mar 2017
Termination of appointment of Marin Jakisic as a member on 13 January 2017
30 Mar 2017
Termination of appointment of Irfan Javeed Hussain as a member on 13 January 2017
15 Mar 2017
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017
...
... and 22 more events
05 Nov 2013
Satisfaction of charge 2 in full
12 Oct 2013
Registration of charge 3792440003
12 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
28 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
11 Oct 2012
Incorporation of a limited liability partnership

108 VAUXHALL LLP Charges

17 February 2015
Charge code OC37 9244 0004
Delivered: 7 March 2015
Status: Satisfied on 24 February 2016
Persons entitled: Mr Neil Manek
Description: 108-110 wandsworth road london t/no TGL249928 boiler house…
3 October 2013
Charge code OC37 9244 0003
Delivered: 12 October 2013
Status: Satisfied on 24 February 2016
Persons entitled: Bridgeco Limited
Description: Property known as stockers public house 108 wandsworth road…
11 January 2013
Mortgage
Delivered: 12 January 2013
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 108 wandsworth road london t/no tgl 249928…
24 December 2012
Debenture deed
Delivered: 28 December 2012
Status: Satisfied on 5 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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