Company number OC333333
Status Active
Incorporation Date 5 December 2007
Company Type Limited Liability Partnership
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 December 2016 with updates; Member's details changed for Mr Robert Alan Davis on 15 February 2016. The most likely internet sites of LEYTONSTONE PROPERTIES LLP are www.leytonstoneproperties.co.uk, and www.leytonstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Leytonstone Properties Llp is a Limited Liability Partnership.
The company registration number is OC333333. Leytonstone Properties Llp has been working since 05 December 2007.
The present status of the company is Active. The registered address of Leytonstone Properties Llp is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . DAVIS, Anthony Jacob is a LLP Designated Member of the company. DAVIS, Lawrence Joseph is a LLP Designated Member of the company. DAVIS, Robert Alan is a LLP Designated Member of the company. LLP Designated Member DAVIS, Tamara has been resigned. LLP Designated Member ROSENBERG, Ruth has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
DAVIS, Tamara
Resigned: 23 July 2011
Appointed Date: 05 December 2007
71 years old
LLP Designated Member
ROSENBERG, Ruth
Resigned: 05 December 2007
Appointed Date: 05 December 2007
70 years old
Persons With Significant Control
Mr Robert Alan Davis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more
LEYTONSTONE PROPERTIES LLP Events
23 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Oct 2016
Member's details changed for Mr Robert Alan Davis on 15 February 2016
24 Oct 2016
Member's details changed for Mr Lawrence Joseph Davis on 15 February 2016
24 Oct 2016
Member's details changed for Mr Anthony Jacob Davis on 15 February 2016
...
... and 37 more events
26 Feb 2008
Particulars of a mortgage or charge / charge no: 2
26 Feb 2008
Particulars of a mortgage or charge / charge no: 1
17 Feb 2008
Member resigned
17 Feb 2008
New member appointed
05 Dec 2007
Incorporation
15 June 2011
Legal and general charge
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises k/a 99-105 leytonstone road, london all the…
15 June 2011
Deed of assignment of rental income
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 99-105 leytonstone road, london.
17 June 2010
Legal and general charge
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises 99-105 leytonstone road, london and all…
17 June 2010
Deed of assignment of rental income
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Rental income from 99-105 leytonston road, london.
11 February 2008
Secured debenture
Delivered: 26 February 2008
Status: Satisfied
on 30 June 2010
Persons entitled: Heritable Bank Limited
Description: F/H 99-105 leytonstone road london t/no EGL59943 floating…
11 February 2008
Legal charge
Delivered: 26 February 2008
Status: Satisfied
on 30 June 2010
Persons entitled: Heritable Bank Limited
Description: F/H 99-105 leytonstone road london floating charge all…
11 February 2008
Charge over cash deposit
Delivered: 26 February 2008
Status: Satisfied
on 30 June 2010
Persons entitled: Heritable Bank Limited
Description: The initial sum of £50,000 together with all or any of the…