FAWLEYBRIDGE INVESTMENTS (GREEN ROAD READING) LLP
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5RQ

Company number OC361472
Status Active
Incorporation Date 2 February 2011
Company Type Limited Liability Partnership
Address 20 STANHOPE GARDENS, LONDON, ENGLAND, SW7 5RQ
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with no updates; Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 229a Hyde End Road Spencers Wood Reading Berks RG7 1BU to 20 Stanhope Gardens London SW7 5RQ on 4 May 2016. The most likely internet sites of FAWLEYBRIDGE INVESTMENTS (GREEN ROAD READING) LLP are www.fawleybridgeinvestmentsgreenroadreading.co.uk, and www.fawleybridge-investments-green-road-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Fawleybridge Investments Green Road Reading Llp is a Limited Liability Partnership. The company registration number is OC361472. Fawleybridge Investments Green Road Reading Llp has been working since 02 February 2011. The present status of the company is Active. The registered address of Fawleybridge Investments Green Road Reading Llp is 20 Stanhope Gardens London England Sw7 5rq. . MOULSFORD CAPITAL LIMITED is a LLP Designated Member of the company. WINETOWN LIMITED is a LLP Designated Member of the company. LLP Designated Member COOPER, John Richard has been resigned. LLP Designated Member HEMMINGS, Stephen David has been resigned. LLP Designated Member MCADDEN, Matthew James has been resigned. LLP Designated Member STEWARD, Vikki has been resigned. LLP Designated Member WILSON, Peter David has been resigned. LLP Member ANDERSON, Nicola Ann has been resigned. LLP Member BUTLER, Joanne Marie has been resigned. LLP Member BUTLER, Timothy John has been resigned. LLP Member CULLINGFORD, David Edward has been resigned. LLP Member CULLINGFORD, Elizabeth Jane has been resigned. LLP Member DOWNEY, Frances has been resigned. LLP Member HARRIS, Steven Antony has been resigned. LLP Member HODGES, Victoria has been resigned. LLP Member PIKE, James Lonsdale has been resigned. LLP Member PITTS, Adrian Michael has been resigned. LLP Member ROXBURGH, Deborah has been resigned. LLP Member SHERLOCK, Brenda has been resigned. LLP Member SHERLOCK, Peter Joseph has been resigned. LLP Member SLOGGETT, Brian Ronald has been resigned. LLP Member SPRINGHAM, Jim has been resigned. LLP Member SYKES, Christopher Mark has been resigned. LLP Member TUDDENHAM, Derek has been resigned. LLP Member VARA, Pankaj has been resigned. LLP Member PARAPET LIMITED has been resigned.


Current Directors

LLP Designated Member
MOULSFORD CAPITAL LIMITED
Appointed Date: 03 October 2014

LLP Designated Member
WINETOWN LIMITED
Appointed Date: 01 October 2014

Resigned Directors

LLP Designated Member
COOPER, John Richard
Resigned: 03 October 2014
Appointed Date: 01 November 2011
52 years old

LLP Designated Member
HEMMINGS, Stephen David
Resigned: 01 November 2011
Appointed Date: 02 February 2011
69 years old

LLP Designated Member
MCADDEN, Matthew James
Resigned: 03 October 2014
Appointed Date: 08 November 2011
54 years old

LLP Designated Member
STEWARD, Vikki
Resigned: 01 November 2011
Appointed Date: 02 February 2011
43 years old

LLP Designated Member
WILSON, Peter David
Resigned: 03 October 2014
Appointed Date: 20 April 2012
58 years old

LLP Member
ANDERSON, Nicola Ann
Resigned: 03 October 2014
Appointed Date: 20 April 2012
53 years old

LLP Member
BUTLER, Joanne Marie
Resigned: 03 October 2014
Appointed Date: 01 October 2014
56 years old

LLP Member
BUTLER, Timothy John
Resigned: 03 October 2014
Appointed Date: 18 November 2011
66 years old

LLP Member
CULLINGFORD, David Edward
Resigned: 03 October 2014
Appointed Date: 20 April 2012
62 years old

LLP Member
CULLINGFORD, Elizabeth Jane
Resigned: 03 October 2014
Appointed Date: 01 October 2014
62 years old

LLP Member
DOWNEY, Frances
Resigned: 03 October 2014
Appointed Date: 20 April 2012
59 years old

LLP Member
HARRIS, Steven Antony
Resigned: 03 October 2014
Appointed Date: 01 November 2011
59 years old

LLP Member
HODGES, Victoria
Resigned: 03 October 2014
Appointed Date: 20 April 2012
55 years old

LLP Member
PIKE, James Lonsdale
Resigned: 03 October 2014
Appointed Date: 20 April 2012
60 years old

LLP Member
PITTS, Adrian Michael
Resigned: 03 October 2014
Appointed Date: 20 April 2012
59 years old

LLP Member
ROXBURGH, Deborah
Resigned: 03 October 2014
Appointed Date: 20 April 2012
60 years old

LLP Member
SHERLOCK, Brenda
Resigned: 03 October 2014
Appointed Date: 01 October 2014
61 years old

LLP Member
SHERLOCK, Peter Joseph
Resigned: 03 October 2014
Appointed Date: 20 April 2012
60 years old

LLP Member
SLOGGETT, Brian Ronald
Resigned: 03 October 2014
Appointed Date: 20 April 2012
65 years old

LLP Member
SPRINGHAM, Jim
Resigned: 03 October 2014
Appointed Date: 18 November 2011
66 years old

LLP Member
SYKES, Christopher Mark
Resigned: 03 October 2014
Appointed Date: 20 April 2012
65 years old

LLP Member
TUDDENHAM, Derek
Resigned: 03 October 2014
Appointed Date: 20 April 2012
77 years old

LLP Member
VARA, Pankaj
Resigned: 03 October 2014
Appointed Date: 20 April 2012
57 years old

LLP Member
PARAPET LIMITED
Resigned: 03 October 2014
Appointed Date: 20 April 2012

Persons With Significant Control

Moulsford Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

FAWLEYBRIDGE INVESTMENTS (GREEN ROAD READING) LLP Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with no updates
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 May 2016
Registered office address changed from 229a Hyde End Road Spencers Wood Reading Berks RG7 1BU to 20 Stanhope Gardens London SW7 5RQ on 4 May 2016
25 Feb 2016
Annual return made up to 2 February 2016
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 63 more events
10 Nov 2011
Termination of appointment of Stephen Hemmings as a member
10 Nov 2011
Termination of appointment of Vikki Steward as a member
10 Nov 2011
Appointment of Steven Antony Harris as a member
10 Nov 2011
Appointment of Mr John Richard Cooper as a member
02 Feb 2011
Incorporation of a limited liability partnership

FAWLEYBRIDGE INVESTMENTS (GREEN ROAD READING) LLP Charges

29 June 2012
Legal charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (The Lender)
Description: F/H property forming land on the north-west side of the…
29 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (The Lender)
Description: Fixed and floating charge over the undertaking and all…