Company number OC355619
Status Active
Incorporation Date 14 June 2010
Company Type Limited Liability Partnership
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRANCH PLACE LLP are www.branchplace.co.uk, and www.branch-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branch Place Llp is a Limited Liability Partnership.
The company registration number is OC355619. Branch Place Llp has been working since 14 June 2010.
The present status of the company is Active. The registered address of Branch Place Llp is 14 Holywell Row London Ec2a 4jb. . HEFFRON ESTATES LTD is a LLP Designated Member of the company. NEPTUNE GROUP LTD is a LLP Designated Member of the company. 4UATRO INVESTMENTS LLP is a LLP Member of the company. LLP Designated Member BOYD, Creighton William Harrison has been resigned. LLP Designated Member HEFFRON, Patrick Mark Creighton has been resigned. LLP Member BOYD, Edwin Charles has been resigned. LLP Member HEFFRON, Diana Mary Alexandra has been resigned. LLP Member NEPTUNE PROPERTY DEVELOPMENTS LTD has been resigned. LLP Member NPD PROJECT MANAGEMENT LTD has been resigned.
Current Directors
LLP Designated Member
HEFFRON ESTATES LTD
Appointed Date: 08 August 2013
LLP Designated Member
NEPTUNE GROUP LTD
Appointed Date: 15 November 2013
LLP Member
4UATRO INVESTMENTS LLP
Appointed Date: 15 January 2011
Resigned Directors
LLP Member
NEPTUNE PROPERTY DEVELOPMENTS LTD
Resigned: 01 July 2014
Appointed Date: 14 June 2010
LLP Member
NPD PROJECT MANAGEMENT LTD
Resigned: 01 July 2014
Appointed Date: 15 November 2013
BRANCH PLACE LLP Events
04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 14 June 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Jul 2015
Annual return made up to 14 June 2015
23 Jul 2015
Termination of appointment of Creighton William Harrison Boyd as a member on 1 January 2015
...
... and 18 more events
23 Jan 2012
Accounts for a dormant company made up to 30 June 2011
20 Jun 2011
Annual return made up to 14 June 2011
01 Feb 2011
Appointment of 4Uatro Investments Llp as a member
01 Feb 2011
Termination of appointment of Edwin Boyd as a member
14 Jun 2010
Incorporation of a limited liability partnership
23 December 2014
Charge code OC35 5619 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
23 December 2014
Charge code OC35 5619 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All that leasehold land being 10E branch place, london, NI…
23 December 2014
Charge code OC35 5619 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…