REDCHURCH LLP
LONDON

Hellopages » Greater London » Hackney » EC2A 4JB

Company number OC349137
Status Active
Incorporation Date 1 October 2009
Company Type Limited Liability Partnership
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Member's details changed for Neptune Group Limited on 10 December 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of REDCHURCH LLP are www.redchurch.co.uk, and www.redchurch.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Redchurch Llp is a Limited Liability Partnership. The company registration number is OC349137. Redchurch Llp has been working since 01 October 2009. The present status of the company is Active. The registered address of Redchurch Llp is 14 Holywell Row London Ec2a 4jb. . ROWE, Timothy Scott is a LLP Designated Member of the company. BELLTONE LIMITED is a LLP Designated Member of the company. NEPTUNE GROUP LIMITED is a LLP Designated Member of the company. LLP Designated Member NEPTUNE GROUP LTD. has been resigned. LLP Designated Member NEPTUNE PROPERTY DEVELOPMENTS LTD has been resigned. LLP Member HEFFRON, Diana Mary Alexandra has been resigned. LLP Member 4UATRO INVESTMENTS LLP has been resigned.


Current Directors

LLP Designated Member
ROWE, Timothy Scott
Appointed Date: 06 November 2009
50 years old
LLP Designated Member
BELLTONE LIMITED
Appointed Date: 06 November 2009
LLP Designated Member
NEPTUNE GROUP LIMITED
Appointed Date: 31 December 2013

Resigned Directors

LLP Designated Member
NEPTUNE GROUP LTD.
Resigned: 06 November 2009
Appointed Date: 01 October 2009
LLP Designated Member
NEPTUNE PROPERTY DEVELOPMENTS LTD
Resigned: 01 January 2015
Appointed Date: 01 October 2009
LLP Member
HEFFRON, Diana Mary Alexandra
Resigned: 01 January 2015
Appointed Date: 01 December 2010
48 years old
LLP Member
4UATRO INVESTMENTS LLP
Resigned: 01 January 2015
Appointed Date: 01 December 2010

Persons With Significant Control

Neptune Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REDCHURCH LLP Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Member's details changed for Neptune Group Limited on 10 December 2016
16 Nov 2016
Confirmation statement made on 1 October 2016 with updates
13 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
14 Oct 2015
Annual return made up to 1 October 2015
...
... and 27 more events
13 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
13 Nov 2009
Appointment of Timothy Rowe as a member
13 Nov 2009
Termination of appointment of Neptune Group Ltd. as a member
13 Nov 2009
Appointment of Belltone Limited as a member
01 Oct 2009
Incorporation document\certificate of incorporation

REDCHURCH LLP Charges

11 January 2010
Debenture
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Timothy Rowe
Description: Fixed and floating charge over the undertaking and all…
11 January 2010
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Timothy Rowe
Description: F/H land and buildings at 15 to 17 redchurch street, london…
11 January 2010
Legal charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings k/a 15 and 17 redchurch street…
11 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…

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