NEWBURY DEVELOPMENTS (HARLESTON) LLP
FULHAM NEWBURY DEVELOPMENTS (BRIGHTON) LLP

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP
Company number OC376679
Status Active
Incorporation Date 5 July 2012
Company Type Limited Liability Partnership
Address WYATTS, YORK HOUSE, 1 SEAGRAVE ROAD, FULHAM, LONDON, SW6 1RP
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Company name changed newbury developments (brighton) LLP\certificate issued on 15/09/16 LLNM01 ‐ Change of name notice ; Confirmation statement made on 5 July 2016 with updates; Registration of charge OC3766790005, created on 18 May 2016. The most likely internet sites of NEWBURY DEVELOPMENTS (HARLESTON) LLP are www.newburydevelopmentsharleston.co.uk, and www.newbury-developments-harleston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Newbury Developments Harleston Llp is a Limited Liability Partnership. The company registration number is OC376679. Newbury Developments Harleston Llp has been working since 05 July 2012. The present status of the company is Active. The registered address of Newbury Developments Harleston Llp is Wyatts York House 1 Seagrave Road Fulham London Sw6 1rp. . NEWBURY DEVELOPMENTS (GB) LIMITED is a LLP Designated Member of the company. STAPLEBAND LIMITED is a LLP Designated Member of the company. LLP Designated Member NEWBURY DEVELOPMENTS (LONDON) LIMITED has been resigned. LLP Designated Member NEWBURY DEVELOPMENTS (LONDON) LIMITED has been resigned.


Current Directors

LLP Designated Member
NEWBURY DEVELOPMENTS (GB) LIMITED
Appointed Date: 31 December 2015
LLP Designated Member
STAPLEBAND LIMITED
Appointed Date: 05 July 2012

Resigned Directors

LLP Designated Member
NEWBURY DEVELOPMENTS (LONDON) LIMITED
Resigned: 09 May 2016
Appointed Date: 24 April 2016
LLP Designated Member
NEWBURY DEVELOPMENTS (LONDON) LIMITED
Resigned: 31 December 2015
Appointed Date: 05 July 2012

Persons With Significant Control

Mr Matthew Charles Newbury
Notified on: 11 July 2016
44 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%

NEWBURY DEVELOPMENTS (HARLESTON) LLP Events

15 Sep 2016
Company name changed newbury developments (brighton) LLP\certificate issued on 15/09/16
  • LLNM01 ‐ Change of name notice
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 May 2016
Registration of charge OC3766790005, created on 18 May 2016
24 May 2016
Registration of charge OC3766790006, created on 18 May 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 May 2016
Registration of charge OC3766790003, created on 18 May 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 16 more events
10 Jul 2013
Annual return made up to 5 July 2013
04 Jan 2013
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom on 4 January 2013
15 Nov 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
02 Nov 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
05 Jul 2012
Incorporation of a limited liability partnership

NEWBURY DEVELOPMENTS (HARLESTON) LLP Charges

18 May 2016
Charge code OC37 6679 0006
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Clearwell Capital Limited
Description: F/H property presently forming part of t/nos. NK1525 and…
18 May 2016
Charge code OC37 6679 0005
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Clearwell Capital Limited
Description: Contains fixed charge…
18 May 2016
Charge code OC37 6679 0004
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Alternative Bridging (UK 1) Limited
Description: The freehold property forming part of title numbers NK1525…
18 May 2016
Charge code OC37 6679 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Alternative Bridging (UK 1) Limited
Description: The freehold property forming part of title numbers NK1525…
26 October 2012
Debenture
Delivered: 15 November 2012
Status: Satisfied on 18 September 2015
Persons entitled: Close Brothers Limited
Description: F/H property k/a the land on the south east side of 82…
26 October 2012
Legal charge
Delivered: 2 November 2012
Status: Satisfied on 18 September 2015
Persons entitled: Acre 817 Limited
Description: Land on the south east side of 82 stoneham road hove t/no…

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