Company number OC355311
Status Active
Incorporation Date 28 May 2010
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 forty-six events have happened. The last three records are Satisfaction of charge OC3553110005 in full; Registration of charge OC3553110007, created on 16 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WHITEHALL HOMES LLP are www.whitehallhomes.co.uk, and www.whitehall-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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.Whitehall Homes Llp is a Limited Liability Partnership.
The company registration number is OC355311. Whitehall Homes Llp has been working since 28 May 2010.
The present status of the company is Active. The registered address of Whitehall Homes Llp is Suite 2a Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . CHARLHEIGHTS LTD is a LLP Designated Member of the company. VIBRANT MS LIMITED is a LLP Designated Member of the company. ZMRP LIMITED is a LLP Designated Member of the company. LLP Designated Member CHADDER, John Philip has been resigned. LLP Designated Member LANIK, Niklas has been resigned. LLP Designated Member LANIK, Niklas has been resigned. LLP Designated Member LEDERER, Pierre Ronald Arthur has been resigned. LLP Designated Member LEDERER, Pierre Ronald Arthur has been resigned. LLP Designated Member DENT WHIZZ LTD has been resigned. LLP Member GRAZIANO, Michael Carlo has been resigned. LLP Member LEDERER, Pierre has been resigned.
Current Directors
LLP Designated Member
CHARLHEIGHTS LTD
Appointed Date: 27 July 2010
LLP Designated Member
VIBRANT MS LIMITED
Appointed Date: 09 March 2015
LLP Designated Member
ZMRP LIMITED
Appointed Date: 29 May 2015
Resigned Directors
LLP Designated Member
LANIK, Niklas
Resigned: 09 March 2015
Appointed Date: 15 June 2012
38 years old
LLP Designated Member
LANIK, Niklas
Resigned: 09 March 2012
Appointed Date: 28 May 2010
38 years old
LLP Designated Member
DENT WHIZZ LTD
Resigned: 06 May 2015
Appointed Date: 31 March 2011
LLP Member
LEDERER, Pierre
Resigned: 02 August 2015
Appointed Date: 02 July 2015
43 years old
WHITEHALL HOMES LLP Events
06 Apr 2017
Satisfaction of charge OC3553110005 in full
16 Jan 2017
Registration of charge OC3553110007, created on 16 January 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Satisfaction of charge OC3553110004 in full
13 Jun 2016
Annual return made up to 28 May 2016
...
... and 36 more events
05 Jan 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
02 Aug 2010
Appointment of Charlheights Ltd as a member
09 Jun 2010
Termination of appointment of John Chadder as a member
09 Jun 2010
Termination of appointment of Michael Graziano as a member
28 May 2010
Incorporation of a limited liability partnership
16 January 2017
Charge code OC35 5311 0007
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the land and…
3 June 2016
Charge code OC35 5311 0006
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 1…
15 December 2014
Charge code OC35 5311 0005
Delivered: 5 January 2015
Status: Satisfied
on 6 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The parish hall de la warr road east grinstead west sussex…
3 September 2014
Charge code OC35 5311 0004
Delivered: 5 September 2014
Status: Satisfied
on 3 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 london road, east grinstead, west sussex…
10 June 2013
Charge code OC35 5311 0003
Delivered: 12 June 2013
Status: Satisfied
on 24 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Car park of former queens head public house london road…
26 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Legal charge
Delivered: 5 January 2011
Status: Satisfied
on 25 March 2013
Persons entitled: National Westminster Bank PLC
Description: 1A and 3A whitehall parade london road east grinstead west…