TUDOR PENTHOUSES LLP
LONDON

Hellopages » Greater London » Hackney » EC2A 4JB

Company number OC360832
Status Active
Incorporation Date 12 January 2011
Company Type Limited Liability Partnership
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016. The most likely internet sites of TUDOR PENTHOUSES LLP are www.tudorpenthouses.co.uk, and www.tudor-penthouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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.Tudor Penthouses Llp is a Limited Liability Partnership. The company registration number is OC360832. Tudor Penthouses Llp has been working since 12 January 2011. The present status of the company is Active. The registered address of Tudor Penthouses Llp is 14 Holywell Row London Ec2a 4jb. . BOYD, Creighton William Harrison is a LLP Designated Member of the company. HEFFRON, Patrick Mark Creighton is a LLP Designated Member of the company. NEPTUNE (TUDOR ROAD) LLP is a LLP Member of the company. NEPTUNE (TUDOR ROAD) PROPERTY DEVELOPMENTS LP is a LLP Member of the company.


Current Directors

LLP Designated Member
BOYD, Creighton William Harrison
Appointed Date: 12 January 2011
47 years old
LLP Designated Member
HEFFRON, Patrick Mark Creighton
Appointed Date: 12 January 2011
48 years old
LLP Member
NEPTUNE (TUDOR ROAD) LLP
Appointed Date: 12 January 2011
LLP Member
NEPTUNE (TUDOR ROAD) PROPERTY DEVELOPMENTS LP
Appointed Date: 12 January 2011

Persons With Significant Control

Mr Creighton William Harrison Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Neptune (Tudor Road) Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TUDOR PENTHOUSES LLP Events

02 Mar 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 12 January 2016
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 12 January 2015
...
... and 10 more events
19 Jan 2012
Annual return made up to 12 January 2012
14 Apr 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
14 Apr 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
14 Apr 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
12 Jan 2011
Incorporation of a limited liability partnership

TUDOR PENTHOUSES LLP Charges

18 June 2014
Charge code OC36 0832 0004
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Leasehold land k/a third and fourth floors and airspace…
5 April 2011
Mortgage debenture
Delivered: 14 April 2011
Status: Satisfied on 11 June 2014
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
Legal charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: The airspace over the roof (or parts thereof) of the…
5 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Business Lending Secured Income Gp Limited
Description: Fixed and floating charge over the undertaking and all…

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