Company number OC350098
Status Active
Incorporation Date 16 November 2009
Company Type Limited Liability Partnership
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge OC3500980011, created on 24 February 2016. The most likely internet sites of VOLANTAIR LLP are www.volantair.co.uk, and www.volantair.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.Volantair Llp is a Limited Liability Partnership.
The company registration number is OC350098. Volantair Llp has been working since 16 November 2009.
The present status of the company is Active. The registered address of Volantair 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. BOYD ESTATES LIMITED is a LLP Member of the company. HEFFRON ESTATES LIMITED is a LLP Member of the company. LLP Designated Member NEPTUNE PROPERTY DEVELOPMENTS LIMITED has been resigned. LLP Member HEFFRON, Diana Mary Alexandra has been resigned. LLP Member HEFFRON, Diana Mary Alexandra has been resigned. LLP Member 4UATRO INVESTMENTS LLP has been resigned. LLP Member 4UATRO INVESTMENTS LLP has been resigned. LLP Member NEPTUNE GROUP LIMITED has been resigned. LLP Member NPD PROJECT MANAGEMENT LTD has been resigned.
Current Directors
LLP Member
BOYD ESTATES LIMITED
Appointed Date: 01 November 2014
LLP Member
HEFFRON ESTATES LIMITED
Appointed Date: 01 September 2013
Resigned Directors
LLP Designated Member
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
Resigned: 01 November 2014
Appointed Date: 16 November 2009
LLP Member
4UATRO INVESTMENTS LLP
Resigned: 01 November 2014
Appointed Date: 05 January 2012
LLP Member
4UATRO INVESTMENTS LLP
Resigned: 01 August 2011
Appointed Date: 06 January 2011
LLP Member
NEPTUNE GROUP LIMITED
Resigned: 02 November 2014
Appointed Date: 16 November 2009
LLP Member
NPD PROJECT MANAGEMENT LTD
Resigned: 02 November 2014
Appointed Date: 01 November 2014
Persons With Significant Control
Boyd Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Heffron Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
VOLANTAIR LLP Events
01 Feb 2017
Confirmation statement made on 16 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Registration of charge OC3500980011, created on 24 February 2016
09 Feb 2016
Satisfaction of charge OC3500980010 in full
26 Nov 2015
Annual return made up to 16 November 2015
...
... and 46 more events
26 May 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
18 May 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
18 May 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
09 Mar 2010
Company name changed plumbers row LLP\certificate issued on 09/03/10
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LLNM01 ‐
Change of name notice
16 Nov 2009
Incorporation of a limited liability partnership
24 February 2016
Charge code OC35 0098 0011
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: One (1) bell 206L-3 aircraft bearing manufacturers serial…
19 December 2014
Charge code OC35 0098 0010
Delivered: 19 December 2014
Status: Satisfied
on 9 February 2016
Persons entitled: Close Brothers Limited
Description: One (1) beech B200 aircraft bearing manufacturers serial…
21 February 2012
Legal charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Urban Capital Holdings (Lux) Sarl
Description: F/H and l/h property k/a 26, 28, 32 and 34 old street…
21 February 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Urban Capital Holdings (Lux) Sarl
Description: Fixed and floating charge over the undertaking and all…
21 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a 26, 28, 32 and 34 old street, london (k/a…
21 February 2012
Deed of rental assignment
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the rents means profits and other monies see image for…
24 May 2010
Second legal charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Ledbury Estates LTD and Craftbell LTD
Description: F/H rosemary works branch place london t/n EGL275625.
24 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Ledbury Estates LTD & Craftbell LTD
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Legal charge
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land forming part of land adjoining rosemary works…
14 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…