1 MARRYAT PLACE LLP
WIMBLEDON

Hellopages » Greater London » Merton » SW19 5DX

Company number OC398353
Status Active
Incorporation Date 17 February 2015
Company Type Limited Liability Partnership
Address 6A HIGH STREET, WIMBLEDON, LONDON, ENGLAND, SW19 5DX
Home Country United Kingdom
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge OC3983530007, created on 25 November 2016; Registration of charge OC3983530005, created on 25 November 2016. The most likely internet sites of 1 MARRYAT PLACE LLP are www.1marryatplace.co.uk, and www.1-marryat-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Marryat Place Llp is a Limited Liability Partnership. The company registration number is OC398353. 1 Marryat Place Llp has been working since 17 February 2015. The present status of the company is Active. The registered address of 1 Marryat Place Llp is 6a High Street Wimbledon London England Sw19 5dx. . CANTERFORD DEVELOPMENTS LIMITED is a LLP Designated Member of the company. IDL BURGHLEY LIMITED is a LLP Designated Member of the company. LLP Designated Member 1 LANCASTER GARDENS DEVELOPMENTS LIMITED has been resigned. LLP Designated Member INDIGOSCOTT GROUP LIMITED has been resigned.


Current Directors

LLP Designated Member
CANTERFORD DEVELOPMENTS LIMITED
Appointed Date: 25 February 2015
LLP Designated Member
IDL BURGHLEY LIMITED
Appointed Date: 01 May 2015

Resigned Directors

LLP Designated Member
1 LANCASTER GARDENS DEVELOPMENTS LIMITED
Resigned: 01 May 2015
Appointed Date: 17 February 2015
LLP Designated Member
INDIGOSCOTT GROUP LIMITED
Resigned: 01 May 2015
Appointed Date: 17 February 2015

Persons With Significant Control

Idl Burghley Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Canterford Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

1 MARRYAT PLACE LLP Events

29 Mar 2017
Confirmation statement made on 17 February 2017 with updates
01 Dec 2016
Registration of charge OC3983530007, created on 25 November 2016
29 Nov 2016
Registration of charge OC3983530005, created on 25 November 2016
29 Nov 2016
Registration of charge OC3983530006, created on 25 November 2016
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 8 more events
11 May 2015
Registration of charge OC3983530004, created on 1 May 2015
08 Apr 2015
Appointment of Canterford Developments Limited as a member on 25 February 2015
06 Mar 2015
Registration of charge OC3983530001, created on 26 February 2015
06 Mar 2015
Registration of charge OC3983530002, created on 26 February 2015
17 Feb 2015
Incorporation of a limited liability partnership

1 MARRYAT PLACE LLP Charges

25 November 2016
Charge code OC39 8353 0007
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Calmay Limited
Description: 1 marryat place, wimbledon t/no's SGL44880 and SGL702944…
25 November 2016
Charge code OC39 8353 0006
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Mark Wilson and Andrew John Whelan as Liquidators of Indigo Developments LTD
Description: F/H 1A marryat place wimbledon SGL702944.
25 November 2016
Charge code OC39 8353 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Mark Wilson and Andrew John Whelan as Liquidators of Indigo Developments LTD
Description: F/H 1A marryat place wimbledon SGL44880…
1 May 2015
Charge code OC39 8353 0004
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 1 marryat place, london SW19 5BL. Title numbers: SGL44880…
1 May 2015
Charge code OC39 8353 0003
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 1 marryat place, london SW19 5BL (with title numbers…
26 February 2015
Charge code OC39 8353 0002
Delivered: 6 March 2015
Status: Satisfied on 24 June 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property known as 1 marryat place marryat…
26 February 2015
Charge code OC39 8353 0001
Delivered: 6 March 2015
Status: Satisfied on 8 July 2015
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property known as 1 marryat place marryat…

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