CHARLTON (H) LLP
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number OC359333
Status Active
Incorporation Date 5 November 2010
Company Type Limited Liability Partnership
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CHARLTON (H) LLP are www.charltonh.co.uk, and www.charlton-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Charlton H Llp is a Limited Liability Partnership. The company registration number is OC359333. Charlton H Llp has been working since 05 November 2010. The present status of the company is Active. The registered address of Charlton H Llp is 7010 2nd Floor 38 Warren Street London W1a 2ea. . BRAMPTON PROPERTY HOLDINGS LIMITED is a LLP Designated Member of the company. VALERISE PROPERTIES LIMITED is a LLP Designated Member of the company. BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED is a LLP Member of the company. RAYELLE LIMITED is a LLP Member of the company. LLP Designated Member BRAMPTON ASSET MANAGEMENT LTD has been resigned. LLP Member RABINOWITZ, Paula has been resigned.


Current Directors

LLP Designated Member
BRAMPTON PROPERTY HOLDINGS LIMITED
Appointed Date: 05 November 2010
LLP Designated Member
VALERISE PROPERTIES LIMITED
Appointed Date: 05 November 2010
LLP Member
BRAMPTON ASSET MANAGEMENT (NEWBURY) LIMITED
Appointed Date: 05 November 2010
LLP Member
RAYELLE LIMITED
Appointed Date: 05 November 2010

Resigned Directors

LLP Designated Member
BRAMPTON ASSET MANAGEMENT LTD
Resigned: 05 November 2010
Appointed Date: 05 November 2010
LLP Member
RABINOWITZ, Paula
Resigned: 05 November 2010
Appointed Date: 05 November 2010
92 years old

Persons With Significant Control

Brampton Asset Management (Newbury) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARLTON (H) LLP Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Mar 2016
Compulsory strike-off action has been discontinued
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015
01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 20 more events
14 Nov 2011
Appointment of Brampton Asset Management (Newbury) Limited as a member
14 Nov 2011
Termination of appointment of Paula Rabinowitz as a member
13 Jul 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
13 Jul 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
05 Nov 2010
Incorporation of a limited liability partnership

CHARLTON (H) LLP Charges

24 June 2011
Debenture
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Legal charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for Each Group Member
Description: F/H land known as trinity point new road halesowen t/n…

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