CLAN MONTROSE LLP
LONDON

Hellopages » Greater London » Southwark » SE1 0SW

Company number OC311086
Status Active
Incorporation Date 21 January 2005
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 fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 21 January 2016. The most likely internet sites of CLAN MONTROSE LLP are www.clanmontrose.co.uk, and www.clan-montrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Clan Montrose Llp is a Limited Liability Partnership. The company registration number is OC311086. Clan Montrose Llp has been working since 21 January 2005. The present status of the company is Active. The registered address of Clan Montrose 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. CUDICINI LIMITED is a LLP Member of the company. FIRSTPARK DEVELOPMENTS LIMITED is a LLP Member of the company. LLP Designated Member DWS NOMINEES LIMITED has been resigned. LLP Designated Member DWS DIRECTORS LTD has been resigned.


Current Directors

LLP Designated Member
CLAN REAL ESTATE LIMITED
Appointed Date: 28 February 2005
LLP Designated Member
MONTROSE LAND AND DEVELOPMENTS LIMITED
Appointed Date: 28 February 2005
LLP Designated Member
TARRAS PARK PROPERTIES LIMITED
Appointed Date: 28 February 2005
LLP Member
CUDICINI LIMITED
Appointed Date: 26 May 2005
LLP Member
FIRSTPARK DEVELOPMENTS LIMITED
Appointed Date: 27 May 2005

Resigned Directors

LLP Designated Member
DWS NOMINEES LIMITED
Resigned: 28 February 2005
Appointed Date: 21 January 2005
LLP Designated Member
DWS DIRECTORS LTD
Resigned: 28 February 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Clan Real Estate Limited
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 MONTROSE LLP Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Jul 2016
Total exemption full accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 21 January 2016
31 Jul 2015
Total exemption full accounts made up to 31 October 2014
27 Jan 2015
Annual return made up to 21 January 2015
...
... and 41 more events
24 Mar 2005
Member resigned
24 Mar 2005
Member resigned
24 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
14 Mar 2005
Particulars of mortgage/charge
21 Jan 2005
Incorporation

CLAN MONTROSE LLP Charges

28 February 2005
Assignment of rights agreement
Delivered: 14 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties(The Facility Agent)
Description: All rights and benefits in repsect of its membership rights…

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