Company number OC402620
Status Active
Incorporation Date 30 October 2015
Company Type Limited Liability Partnership
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge OC4026200001, created on 24 November 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Southern Star Property Investments Limited as a member on 26 January 2016. The most likely internet sites of PRIME PLACE (WOKING ISLAND SITE) LLP are www.primeplacewokingislandsite.co.uk, and www.prime-place-woking-island-site.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Prime Place Woking Island Site Llp is a Limited Liability Partnership.
The company registration number is OC402620. Prime Place Woking Island Site Llp has been working since 30 October 2015.
The present status of the company is Active. The registered address of Prime Place Woking Island Site Llp is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . PRIME PLACE (WOKING) LLP is a LLP Designated Member of the company. PRIME PLACE DEVELOPMENTS (WOKING) LIMITED is a LLP Designated Member of the company. SOUTHERN STAR PROPERTY INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member WILLMOTT DIXON REGEN LIMITED has been resigned.
Current Directors
LLP Designated Member
PRIME PLACE (WOKING) LLP
Appointed Date: 30 October 2015
LLP Designated Member
PRIME PLACE DEVELOPMENTS (WOKING) LIMITED
Appointed Date: 13 January 2016
LLP Designated Member
SOUTHERN STAR PROPERTY INVESTMENTS LIMITED
Appointed Date: 26 January 2016
Resigned Directors
LLP Designated Member
WILLMOTT DIXON REGEN LIMITED
Resigned: 13 January 2016
Appointed Date: 30 October 2015
Persons With Significant Control
Prime Place (Woking) Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
PRIME PLACE (WOKING ISLAND SITE) LLP Events
02 Dec 2016
Registration of charge OC4026200001, created on 24 November 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
28 Jan 2016
Appointment of Southern Star Property Investments Limited as a member on 26 January 2016
13 Jan 2016
Appointment of Prime Place Developments (Woking) Limited as a member on 13 January 2016
13 Jan 2016
Termination of appointment of Willmott Dixon Regen Limited as a member on 13 January 2016
13 Jan 2016
Company name changed prime place (woking) no 1 LLP\certificate issued on 13/01/16
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LLNM01 ‐
Change of name notice
26 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
30 Oct 2015
Incorporation of a limited liability partnership