Company number OC347979
Status Active
Incorporation Date 17 August 2009
Company Type Limited Liability Partnership
Address 609 DELTA BUSINESS PARK, WELTON ROAD, SWINDON, SN5 7XF
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Satisfaction of charge OC3479790007 in full. The most likely internet sites of ELCAP PROPERTIES LLP are www.elcapproperties.co.uk, and www.elcap-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Elcap Properties Llp is a Limited Liability Partnership.
The company registration number is OC347979. Elcap Properties Llp has been working since 17 August 2009.
The present status of the company is Active. The registered address of Elcap Properties Llp is 609 Delta Business Park Welton Road Swindon Sn5 7xf. . SMITH, Robert is a LLP Designated Member of the company. STEVENS, Mark Richard is a LLP Designated Member of the company. ELCAP INVESTMENTS LIMITED is a LLP Member of the company.
Current Directors
LLP Member
ELCAP INVESTMENTS LIMITED
Appointed Date: 01 March 2011
Persons With Significant Control
Mr Robert Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Mark Richard Stevens
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
ELCAP PROPERTIES LLP Events
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 17 August 2016 with updates
13 Jul 2016
Satisfaction of charge OC3479790007 in full
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 17 August 2015
...
... and 26 more events
05 Mar 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
05 Mar 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
12 Jan 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
28 Oct 2009
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
17 Aug 2009
Incorporation document\certificate of incorporation
24 February 2014
Charge code OC34 7979 0010
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all interest in 12 crombey…
24 February 2014
Charge code OC34 7979 0009
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 41-42…
24 February 2014
Charge code OC34 7979 0008
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all interest in 66B grosvenor…
24 February 2014
Charge code OC34 7979 0007
Delivered: 25 February 2014
Status: Satisfied
on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all legal interest in 73A, 74A…
24 February 2014
Charge code OC34 7979 0006
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all interest in 40-41 westcott…
10 June 2011
Legal charge
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 high street watchfield swindon t/no. WT74856 and any…
1 March 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A pembroke gardens swindon t/no WT265975 by way of fixed…
1 March 2010
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 padstow road swindon t/no WT249355 by way of fixed…
22 December 2009
Legal charge
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 victoria road swindon t/no WT96220 any other interests…
24 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…