Company number OC352132
Status Active
Incorporation Date 8 February 2010
Company Type Limited Liability Partnership
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Jason Mark Lowe as a member on 24 November 2016; Termination of appointment of Lori Zimring De Mori as a member on 24 November 2016. The most likely internet sites of 52 WHITMORE RD LLP are www.52whitmorerd.co.uk, and www.52-whitmore-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. 52 Whitmore Rd Llp is a Limited Liability Partnership.
The company registration number is OC352132. 52 Whitmore Rd Llp has been working since 08 February 2010.
The present status of the company is Active. The registered address of 52 Whitmore Rd Llp is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire England En6 5bs. . ALOYSIUS, Nirmala Roshinee is a LLP Designated Member of the company. WAUGH, Andrew Charles is a LLP Designated Member of the company. LLP Designated Member DE MORI, Lori Zimring has been resigned. LLP Designated Member LOWE, Jason Mark has been resigned. LLP Designated Member SMITH, Daniel Tobin has been resigned. LLP Designated Member WAUGH, Andrew Charles has been resigned. LLP Designated Member WEISS, Karl-Heinz has been resigned. LLP Designated Member THE SHOREDITCH TRUST has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
LOWE, Jason Mark
Resigned: 24 November 2016
Appointed Date: 08 February 2010
60 years old
LLP Designated Member
WEISS, Karl-Heinz
Resigned: 14 April 2010
Appointed Date: 08 February 2010
65 years old
Persons With Significant Control
Mr Andrew Charles Waugh
Notified on: 1 October 2016
59 years old
Nature of control: Has significant influence or control
52 WHITMORE RD LLP Events
21 Mar 2017
Confirmation statement made on 8 February 2017 with updates
21 Feb 2017
Termination of appointment of Jason Mark Lowe as a member on 24 November 2016
21 Feb 2017
Termination of appointment of Lori Zimring De Mori as a member on 24 November 2016
21 Feb 2017
Appointment of Nirmala Roshinee Aloysius as a member on 24 November 2016
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 21 more events
22 Apr 2010
Termination of appointment of Andrew Waugh as a member
20 Apr 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
20 Apr 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
20 Apr 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
08 Feb 2010
Incorporation of a limited liability partnership
11 June 2012
Legal charge
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: Jerram Falkus Construction LTD
Description: The f/h property k/a 52 whitmore road london t/no EGL463610…
15 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: The Shoreditch Trust
Description: F/H property k/a 52 whitmore road london t/no. EGL463610.
15 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Jason Mark Lowe
Description: F/H property k/a 52 whitmore road, london t/no. EGL463610.
15 April 2010
Legal charge
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Daniel Tobin Smith
Description: F/H property k/a 52 whitmore road london t/no. EGL463610.