Company number OC373506
Status Active
Incorporation Date 20 March 2012
Company Type Limited Liability Partnership
Address SUITE 2A CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016. The most likely internet sites of SAINT HILL INVESTMENT LLP are www.sainthillinvestment.co.uk, and www.saint-hill-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saint Hill Investment Llp is a Limited Liability Partnership.
The company registration number is OC373506. Saint Hill Investment Llp has been working since 20 March 2012.
The present status of the company is Active. The registered address of Saint Hill Investment Llp is Suite 2a Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . CHARLHEIGHTS LIMITED is a LLP Designated Member of the company. ZMRP LIMITED is a LLP Designated Member of the company. LLP Designated Member LEDERER, Pierre Ronald Arthur has been resigned. LLP Designated Member DENT WHIZZ LTD has been resigned.
Current Directors
LLP Designated Member
CHARLHEIGHTS LIMITED
Appointed Date: 20 March 2012
LLP Designated Member
ZMRP LIMITED
Appointed Date: 29 May 2015
Resigned Directors
LLP Designated Member
DENT WHIZZ LTD
Resigned: 06 May 2015
Appointed Date: 20 March 2012
Persons With Significant Control
Zmrp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Charlheights Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SAINT HILL INVESTMENT LLP Events
27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Appointment of Zmrp Limited as a member on 29 May 2015
...
... and 13 more events
25 Mar 2014
Annual return made up to 20 March 2014
18 Dec 2013
Total exemption small company accounts made up to 31 March 2013
22 Oct 2013
Registered office address changed from Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 22 October 2013
17 Apr 2013
Annual return made up to 20 March 2013
20 Mar 2012
Incorporation of a limited liability partnership
1 August 2014
Charge code OC37 3506 0004
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying on the east side of saint hill road east…
1 August 2014
Charge code OC37 3506 0003
Delivered: 2 August 2014
Status: Satisfied
on 3 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying on the east side of saint hill road east…
11 July 2014
Charge code OC37 3506 0002
Delivered: 12 July 2014
Status: Satisfied
on 2 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying on the east side of saint hill road, east…
2 July 2014
Charge code OC37 3506 0001
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…