WATERSHAW PROPERTIES LLP
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DY

Company number OC339296
Status Active
Incorporation Date 12 August 2008
Company Type Limited Liability Partnership
Address 18 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DY
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Kathleen Langford as a member on 17 December 2016; Termination of appointment of Martin Peter Neil Langford as a member on 18 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WATERSHAW PROPERTIES LLP are www.watershawproperties.co.uk, and www.watershaw-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Watershaw Properties Llp is a Limited Liability Partnership. The company registration number is OC339296. Watershaw Properties Llp has been working since 12 August 2008. The present status of the company is Active. The registered address of Watershaw Properties Llp is 18 The Fairway Northwood Middlesex Ha6 3dy. . KISSMANN, Edna is a LLP Designated Member of the company. LANGFORD, Kathleen is a LLP Designated Member of the company. LLP Designated Member LANGFORD, Martin Peter Neil has been resigned.


Current Directors

LLP Designated Member
KISSMANN, Edna
Appointed Date: 12 August 2008
75 years old
LLP Designated Member
LANGFORD, Kathleen
Appointed Date: 17 December 2016
69 years old

Resigned Directors

LLP Designated Member
LANGFORD, Martin Peter Neil
Resigned: 18 August 2016
Appointed Date: 12 August 2008
74 years old

Persons With Significant Control

Ms Edna Kissmann
Notified on: 6 April 2016
75 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Martin Peter Neil Langford
Notified on: 6 April 2016
74 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

WATERSHAW PROPERTIES LLP Events

15 Mar 2017
Appointment of Kathleen Langford as a member on 17 December 2016
14 Mar 2017
Termination of appointment of Martin Peter Neil Langford as a member on 18 August 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
13 Nov 2008
Particulars of a mortgage or charge / charge no: 3
13 Nov 2008
Particulars of a mortgage or charge / charge no: 2
13 Nov 2008
Particulars of a mortgage or charge / charge no: 4
13 Nov 2008
Particulars of a mortgage or charge / charge no: 1
12 Aug 2008
Incorporation document\certificate of incorporation

WATERSHAW PROPERTIES LLP Charges

19 July 2011
Deed of assignment of rental income
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Rents receivable under the leases of property k/a unit 16…
19 July 2011
Mortgage
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Unit 16 bluelion place 237 long lane london.
16 November 2008
Rent charge agreement
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Rent deposits see image for full details.
16 November 2008
Rent charge agreement
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Rent deposits see image for full details.
10 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The property k/a unit 16 blue lion place 237 long lane…
10 November 2008
Rent charge agreement
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents now owing or hereafter to become owing to it in…
10 November 2008
Authority over deposits
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: The principal sums from time to time standing to the credit…
10 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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