ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP
ROCKSPRING PIM LIMITED LIABILITY PARTNERSHIP

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QF

Company number OC331498
Status Active
Incorporation Date 18 September 2007
Company Type Limited Liability Partnership
Address 166 SLOANE STREET, LONDON, SW1X 9QF
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Christopher Warren as a member on 3 May 2016. The most likely internet sites of ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP are www.rockspringpropertyinvestmentmanagerslimitedliability.co.uk, and www.rockspring-property-investment-managers-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockspring Property Investment Managers Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC331498. Rockspring Property Investment Managers Limited Liability Partnership has been working since 18 September 2007. The present status of the company is Active. The registered address of Rockspring Property Investment Managers Limited Liability Partnership is 166 Sloane Street London Sw1x 9qf. . BAINS, Richard Warren is a LLP Designated Member of the company. BAKER, Ian Edward is a LLP Designated Member of the company. CASERO, Flavio Augusto Antonio is a LLP Designated Member of the company. CRASTON, Edmund is a LLP Designated Member of the company. DE CLERCQ, Jo is a LLP Designated Member of the company. DIXON, Kathryn Louise is a LLP Designated Member of the company. ELRINGTON, Hugh is a LLP Designated Member of the company. GILCHRIST, Robert Alfred is a LLP Designated Member of the company. HAMPTON, Paul John is a LLP Designated Member of the company. HARNETTY, Frances Mary is a LLP Designated Member of the company. PELLICER, Jose Luis is a LLP Designated Member of the company. PRYER, Michael James is a LLP Designated Member of the company. REID, Stuart Robin is a LLP Designated Member of the company. WARREN, Christopher John is a LLP Designated Member of the company. ROCKSPRING P.I.M. (REGULATED) LIMITED is a LLP Designated Member of the company. ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED is a LLP Designated Member of the company. LLP Designated Member HUNTSMOOR LIMITED has been resigned. LLP Designated Member HUNTSMOOR NOMINEES LIMITED has been resigned. LLP Designated Member PALMER, Robert John Hudson has been resigned. LLP Designated Member PALMER, Robert John Hudson has been resigned. LLP Designated Member PELLICER, Jose Luis has been resigned. LLP Designated Member PLUMMER, Richard Martin has been resigned. LLP Designated Member PRYER, Michael James has been resigned. LLP Designated Member SHEGOG, Neal Alan has been resigned. LLP Designated Member WALSH, Thomas Edward has been resigned.


Current Directors

LLP Designated Member
BAINS, Richard Warren
Appointed Date: 13 May 2014
55 years old
LLP Designated Member
BAKER, Ian Edward
Appointed Date: 17 December 2007
64 years old
LLP Designated Member
CASERO, Flavio Augusto Antonio
Appointed Date: 21 June 2010
52 years old
LLP Designated Member
CRASTON, Edmund
Appointed Date: 16 November 2009
60 years old
LLP Designated Member
DE CLERCQ, Jo
Appointed Date: 01 February 2008
59 years old
LLP Designated Member
DIXON, Kathryn Louise
Appointed Date: 01 February 2008
58 years old
LLP Designated Member
ELRINGTON, Hugh
Appointed Date: 21 June 2010
58 years old
LLP Designated Member
GILCHRIST, Robert Alfred
Appointed Date: 17 December 2007
64 years old
LLP Designated Member
HAMPTON, Paul John
Appointed Date: 01 February 2008
53 years old
LLP Designated Member
HARNETTY, Frances Mary
Appointed Date: 01 February 2008
60 years old
LLP Designated Member
PELLICER, Jose Luis
Appointed Date: 14 April 2015
51 years old
LLP Designated Member
PRYER, Michael James
Appointed Date: 14 April 2015
60 years old
LLP Designated Member
REID, Stuart Robin
Appointed Date: 01 February 2008
64 years old
LLP Designated Member
WARREN, Christopher John
Appointed Date: 03 May 2016
47 years old
LLP Designated Member
ROCKSPRING P.I.M. (REGULATED) LIMITED
Appointed Date: 30 November 2007
LLP Designated Member
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED
Appointed Date: 30 November 2007

Resigned Directors

LLP Designated Member
HUNTSMOOR LIMITED
Resigned: 30 November 2007
Appointed Date: 18 September 2007
LLP Designated Member
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 November 2007
Appointed Date: 18 September 2007
LLP Designated Member
PALMER, Robert John Hudson
Resigned: 31 March 2009
Appointed Date: 01 February 2008
64 years old
LLP Designated Member
PALMER, Robert John Hudson
Resigned: 31 March 2009
Appointed Date: 17 December 2007
64 years old
LLP Designated Member
PELLICER, Jose Luis
Resigned: 09 March 2016
Appointed Date: 14 April 2015
51 years old
LLP Designated Member
PLUMMER, Richard Martin
Resigned: 11 July 2013
Appointed Date: 17 December 2007
75 years old
LLP Designated Member
PRYER, Michael James
Resigned: 09 March 2016
Appointed Date: 14 April 2015
60 years old
LLP Designated Member
SHEGOG, Neal Alan
Resigned: 28 February 2015
Appointed Date: 01 February 2008
60 years old
LLP Designated Member
WALSH, Thomas Edward
Resigned: 31 December 2014
Appointed Date: 13 May 2014
48 years old

Persons With Significant Control

Rockspring P.I.M. (Regulated) Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Rockspring Pim Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP Events

25 Nov 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 May 2016
Appointment of Mr Christopher Warren as a member on 3 May 2016
09 Mar 2016
Termination of appointment of Michael James Pryer as a member on 9 March 2016
09 Mar 2016
Termination of appointment of Jose Luis Pellicer as a member on 9 March 2016
...
... and 69 more events
06 Dec 2007
Member resigned
06 Dec 2007
Member resigned
05 Dec 2007
Accounting reference date extended from 30/09/08 to 31/12/08
05 Dec 2007
Registered office changed on 05/12/07 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
18 Sep 2007
Incorporation

ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED LIABILITY PARTNERSHIP Charges

30 July 2015
Charge code OC33 1498 0009
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
Description: None…
10 July 2015
Charge code OC33 1498 0008
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (As Security Trustee)
Description: None…
25 June 2015
Charge code OC33 1498 0007
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: N/A…
19 December 2014
Charge code OC33 1498 0006
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Trustee)
Description: Not applicable…
4 December 2014
Charge code OC33 1498 0005
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 June 2014
Charge code OC33 1498 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Contains fixed charge…
24 August 2012
Deed of assignment
Delivered: 8 September 2012
Status: Satisfied on 9 December 2014
Persons entitled: The Royal Bank of Scotland Internationl
Description: Full title guarantee and as a continuing security for the…
18 February 2011
Charge over bank accounts
Delivered: 23 February 2011
Status: Satisfied on 9 December 2014
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge, all its respective right…
29 August 2008
Debenture
Delivered: 6 September 2008
Status: Satisfied on 9 December 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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