Company number OC345428
Status Liquidation
Incorporation Date 6 May 2009
Company Type Limited Liability Partnership
Address 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 20 October 2016; Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to 1 Kings Avenue London N21 3NA on 15 November 2016; Previous accounting period extended from 30 September 2016 to 20 October 2016. The most likely internet sites of LONG ACRE (COVENT GARDEN) LLP are www.longacrecoventgarden.co.uk, and www.long-acre-covent-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Long Acre Covent Garden Llp is a Limited Liability Partnership.
The company registration number is OC345428. Long Acre Covent Garden Llp has been working since 06 May 2009.
The present status of the company is Liquidation. The registered address of Long Acre Covent Garden Llp is 1 Kings Avenue London England N21 3na. . BEZTOD LIMITED is a LLP Designated Member of the company. DANABLE LIMITED is a LLP Designated Member of the company. LLP Designated Member DAVIS, Stanley Harold has been resigned. LLP Designated Member LESLIE, Richard Craig has been resigned. LLP Designated Member LESLIE, Spencer Adam has been resigned. LLP Designated Member ABBEYFIELD HOLDING LIMITED has been resigned.
Current Directors
LLP Designated Member
BEZTOD LIMITED
Appointed Date: 10 December 2012
LLP Designated Member
DANABLE LIMITED
Appointed Date: 10 December 2012
Resigned Directors
LLP Designated Member
ABBEYFIELD HOLDING LIMITED
Resigned: 10 December 2012
Appointed Date: 01 June 2009
LONG ACRE (COVENT GARDEN) LLP Events
16 Nov 2016
Total exemption small company accounts made up to 20 October 2016
15 Nov 2016
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA to 1 Kings Avenue London N21 3NA on 15 November 2016
04 Nov 2016
Previous accounting period extended from 30 September 2016 to 20 October 2016
03 Nov 2016
Determination
03 Nov 2016
Declaration of solvency
...
... and 43 more events
07 Jul 2009
Particulars of a mortgage or charge / charge no: 1
07 Jul 2009
Particulars of a mortgage or charge / charge no: 2
09 Jun 2009
LLP member appointed abbeyfield holding LIMITED
09 Jun 2009
LLP member appointed richard craig leslie
06 May 2009
Incorporation document\certificate of incorporation
18 February 2011
Security over benefit of construction documentation
Delivered: 23 February 2011
Status: Satisfied
on 21 December 2012
Persons entitled: Hsbc Bank PLC
Description: First fixed legal charge its present and future rights…
6 July 2009
Legal charge
Delivered: 17 July 2009
Status: Satisfied
on 21 December 2012
Persons entitled: Stanley Harold Davis
Description: F/H 19 to 20 bow street, 5 to 9 (odd) broad court, 63 and…
6 July 2009
Legal charge
Delivered: 17 July 2009
Status: Satisfied
on 21 December 2012
Persons entitled: Spencer Adam Leslie
Description: F/H 19 to 20 bow street, 5 to 9 (odd) broad court, 63 and…
6 July 2009
Debenture
Delivered: 7 July 2009
Status: Satisfied
on 21 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2009
Legal mortgage
Delivered: 7 July 2009
Status: Satisfied
on 21 December 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 63-65A long acre and 5-9 (odd) broad court, 19-20 bow…