CORE 1 LLP
ENFIELD

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Company number OC347191
Status Active
Incorporation Date 16 July 2009
Company Type Limited Liability Partnership
Address LAWRIE COWAN LTD, 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CORE 1 LLP are www.core1.co.uk, and www.core-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Core 1 Llp is a Limited Liability Partnership. The company registration number is OC347191. Core 1 Llp has been working since 16 July 2009. The present status of the company is Active. The registered address of Core 1 Llp is Lawrie Cowan Ltd 4 Chase Side Enfield Middlesex En2 6nf. . KAI EIGHTYEIGHT LTD is a LLP Designated Member of the company. RIKUJOU LTD is a LLP Designated Member of the company. LLP Designated Member CHUSHIN UK LIMITED has been resigned. LLP Designated Member COMPANY DIRECTORS LIMITED has been resigned. LLP Designated Member GEIB, Barnaby Paul has been resigned. LLP Designated Member TEMPLE SECRETARIES LIMITED has been resigned. LLP Designated Member WONG, Wai Shun has been resigned. LLP Member PNA SOLUTIONS LIMITED has been resigned. LLP Member WAIMAN, Raymond has been resigned. LLP Member TAVAR LIMITED has been resigned.


Current Directors

LLP Designated Member
KAI EIGHTYEIGHT LTD
Appointed Date: 31 March 2016
LLP Designated Member
RIKUJOU LTD
Appointed Date: 06 December 2010

Resigned Directors

LLP Designated Member
CHUSHIN UK LIMITED
Resigned: 29 March 2010
Appointed Date: 16 July 2009
LLP Designated Member
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2009
Appointed Date: 16 July 2009
LLP Designated Member
GEIB, Barnaby Paul
Resigned: 06 December 2010
Appointed Date: 29 March 2010
49 years old
LLP Designated Member
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2009
Appointed Date: 16 July 2009
LLP Designated Member
WONG, Wai Shun
Resigned: 31 March 2016
Appointed Date: 29 March 2010
59 years old
LLP Member
PNA SOLUTIONS LIMITED
Resigned: 29 March 2010
Appointed Date: 16 July 2009
LLP Member
WAIMAN, Raymond
Resigned: 29 March 2010
Appointed Date: 29 March 2010
57 years old
LLP Member
TAVAR LIMITED
Resigned: 29 March 2010
Appointed Date: 16 July 2009

Persons With Significant Control

Mr Barnaby Paul Geib
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control

CORE 1 LLP Events

05 May 2017
Total exemption full accounts made up to 31 July 2016
26 Aug 2016
Confirmation statement made on 16 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Satisfaction of charge 1 in full
31 Mar 2016
Appointment of Kai Eightyeight Ltd as a member on 31 March 2016
...
... and 23 more events
29 Jul 2009
LLP member appointed pna solutions LIMITED
23 Jul 2009
LLP member appointed chushin uk LIMITED
23 Jul 2009
Member resigned temple secretaries LIMITED
23 Jul 2009
Member resigned company directors LIMITED
16 Jul 2009
Incorporation document\certificate of incorporation

CORE 1 LLP Charges

18 April 2011
Legal charge
Delivered: 4 May 2011
Status: Satisfied on 7 April 2016
Persons entitled: National Westminster Bank PLC
Description: Block 2 being 51 to 74 (inclusive) st james place de grey…

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