Company number OC396446
Status In Administration
Incorporation Date 13 November 2014
Company Type Limited Liability Partnership
Address NO 9, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW
Home Country United Kingdom
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of an administrator; Confirmation statement made on 13 November 2016 with updates; Registration of charge OC3964460003, created on 12 December 2016. The most likely internet sites of 19-20 POLAND STREET LLP are www.1920polandstreet.co.uk, and www.19-20-poland-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 19 20 Poland Street Llp is a Limited Liability Partnership.
The company registration number is OC396446. 19 20 Poland Street Llp has been working since 13 November 2014.
The present status of the company is In Administration. The registered address of 19 20 Poland Street Llp is No 9 Hockley Heath Solihull West Midlands B94 6nw. . COGRESS 19-20 POLAND STREET LIMITED is a LLP Designated Member of the company. COGRESS POLAND STREET LIMITED PARTNERSHIP is a LLP Designated Member of the company. POLAND SOHO LLP is a LLP Designated Member of the company. LLP Designated Member ORLY, Tal has been resigned.
Current Directors
LLP Designated Member
COGRESS 19-20 POLAND STREET LIMITED
Appointed Date: 10 December 2014
LLP Designated Member
POLAND SOHO LLP
Appointed Date: 20 November 2014
Resigned Directors
LLP Designated Member
ORLY, Tal
Resigned: 20 November 2014
Appointed Date: 13 November 2014
62 years old
Persons With Significant Control
Mr Jamie Richard Chapman
Notified on: 13 November 2016
47 years old
Nature of control: Has significant influence or control
19-20 POLAND STREET LLP Events
05 Apr 2017
Appointment of an administrator
20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
19 Dec 2016
Registration of charge OC3964460003, created on 12 December 2016
08 Jun 2016
Total exemption full accounts made up to 31 August 2015
16 Mar 2016
Registered office address changed from 5th Floor 36-38 Wigmore Street London W1U 2RU United Kingdom to Fairview Faversham Road Lenham Kent ME17 2EX on 16 March 2016
...
... and 3 more events
10 Dec 2014
Appointment of Cogress 19-20 Poland Street Limited as a member on 10 December 2014
20 Nov 2014
Termination of appointment of Tal Orly as a member on 20 November 2014
20 Nov 2014
Appointment of Poland Soho Llp as a member on 20 November 2014
13 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 August 2015
13 Nov 2014
Incorporation of a limited liability partnership
12 December 2016
Charge code OC39 6446 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Ribes Holding S.a R.L
Description: All that leasehold property being 19- 20 poland street…
23 December 2014
Charge code OC39 6446 0002
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Ribes Holding S.A.R.L
Description: Leasehold property known as 19-20 poland street london…
23 December 2014
Charge code OC39 6446 0001
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Ribes Holding S.A.R.L
Description: L/H 19-20 poland street, london…