CLAN (ALPHA PLACE) LLP
LONDON

Hellopages » Greater London » Southwark » SE1 0SW
Company number OC359544
Status Active
Incorporation Date 15 November 2010
Company Type Limited Liability Partnership
Address THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 November 2015. The most likely internet sites of CLAN (ALPHA PLACE) LLP are www.clanalphaplace.co.uk, and www.clan-alpha-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Clan Alpha Place Llp is a Limited Liability Partnership. The company registration number is OC359544. Clan Alpha Place Llp has been working since 15 November 2010. The present status of the company is Active. The registered address of Clan Alpha Place Llp is The Pavilion 118 Southwark Street London Se1 0sw. . CLAN REAL ESTATE LIMITED is a LLP Designated Member of the company. MONTROSE LAND AND DEVELOPMENTS LIMITED is a LLP Designated Member of the company. TARRAS PARK PROPERTIES LIMITED is a LLP Designated Member of the company. ARVON LIMITED is a LLP Member of the company. ASSETWISE INVESTMENTS LIMITED is a LLP Member of the company. BENPROP-ONG ALPHA LIMITED is a LLP Member of the company. CARAZAM LIMITED is a LLP Member of the company. CHARCO 2011 LTD is a LLP Member of the company. D KING PROPERTIES (LONDON) LIMITED is a LLP Member of the company. ERRISBEG LIMITED is a LLP Member of the company. MILLER DEVELOPMENTS HOLDINGS LIMITED is a LLP Member of the company. THISTLE PROPERTY DEVELOPMENTS LIMITED is a LLP Member of the company. LLP Member KING, Allan Duncan has been resigned. LLP Member THISTLE PROPERTY COMPANY LIMITED has been resigned.


Current Directors

LLP Designated Member
CLAN REAL ESTATE LIMITED
Appointed Date: 18 February 2011
LLP Designated Member
MONTROSE LAND AND DEVELOPMENTS LIMITED
Appointed Date: 15 November 2010
LLP Designated Member
TARRAS PARK PROPERTIES LIMITED
Appointed Date: 15 November 2010
LLP Member
ARVON LIMITED
Appointed Date: 18 February 2011
LLP Member
ASSETWISE INVESTMENTS LIMITED
Appointed Date: 18 February 2011
LLP Member
BENPROP-ONG ALPHA LIMITED
Appointed Date: 18 February 2011
LLP Member
CARAZAM LIMITED
Appointed Date: 18 February 2011
LLP Member
CHARCO 2011 LTD
Appointed Date: 18 February 2011
LLP Member
D KING PROPERTIES (LONDON) LIMITED
Appointed Date: 17 September 2012
LLP Member
ERRISBEG LIMITED
Appointed Date: 18 February 2011
LLP Member
MILLER DEVELOPMENTS HOLDINGS LIMITED
Appointed Date: 18 February 2011
LLP Member
THISTLE PROPERTY DEVELOPMENTS LIMITED
Appointed Date: 26 October 2011

Resigned Directors

LLP Member
KING, Allan Duncan
Resigned: 17 September 2012
Appointed Date: 18 February 2011
64 years old
LLP Member
THISTLE PROPERTY COMPANY LIMITED
Resigned: 26 October 2011
Appointed Date: 18 February 2011

Persons With Significant Control

Clan Real Estate Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Montrose Land And Developments Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Tarras Park Properties Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CLAN (ALPHA PLACE) LLP Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 15 November 2015
30 Apr 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 15 November 2014
...
... and 24 more events
08 Mar 2011
Appointment of Miller Developments Holdings Limited as a member
08 Mar 2011
Appointment of Assetwise Investments Limited as a member
08 Mar 2011
Appointment of Benprop-Ong Alpha Limited as a member
07 Feb 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
15 Nov 2010
Incorporation of a limited liability partnership

CLAN (ALPHA PLACE) LLP Charges

21 August 2012
Charge over partnership interests
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: By way of a first fixed charge the membership interest…

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