PORTSMOUTH (COMMERCIAL ROAD) LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number OC381787
Status Active
Incorporation Date 21 January 2013
Company Type Limited Liability Partnership
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016. The most likely internet sites of PORTSMOUTH (COMMERCIAL ROAD) LLP are www.portsmouthcommercialroad.co.uk, and www.portsmouth-commercial-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Portsmouth Commercial Road Llp is a Limited Liability Partnership. The company registration number is OC381787. Portsmouth Commercial Road Llp has been working since 21 January 2013. The present status of the company is Active. The registered address of Portsmouth Commercial Road Llp is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BECK, Laurence Jeremy is a LLP Designated Member of the company. BERKO, Daniel Charles is a LLP Designated Member of the company. BECK, Jonathan Russell is a LLP Member of the company. BLACKPOOL 2012 LIMITED is a LLP Member of the company. LLP Designated Member BECK, Barry Alexander has been resigned.


Current Directors

LLP Designated Member
BECK, Laurence Jeremy
Appointed Date: 21 January 2013
56 years old

LLP Designated Member
BERKO, Daniel Charles
Appointed Date: 23 December 2013
43 years old

LLP Member
BECK, Jonathan Russell
Appointed Date: 02 October 2014
58 years old

LLP Member
BLACKPOOL 2012 LIMITED
Appointed Date: 24 January 2013

Resigned Directors

LLP Designated Member
BECK, Barry Alexander
Resigned: 02 October 2014
Appointed Date: 21 January 2013
82 years old

Persons With Significant Control

Mr Laurence Jeremy Beck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Blackcoleport 2012 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PORTSMOUTH (COMMERCIAL ROAD) LLP Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 21 January 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Member's details changed for Mr Laurence Jeremy Beck on 7 November 2014
...
... and 10 more events
15 Mar 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4
06 Mar 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
06 Mar 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
08 Feb 2013
Appointment of Blackpool 2012 Limited as a member
21 Jan 2013
Incorporation of a limited liability partnership

PORTSMOUTH (COMMERCIAL ROAD) LLP Charges

1 March 2013
Legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 150 commercial road portsmouth t/no…
28 February 2013
Debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2013
Legal mortgage
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Rosie Finance Limited
Description: All that f/h property being 150 commercial road portsmouth…
26 February 2013
Legal mortgage
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Marson Financial Services Limited
Description: All that f/h property being 150 commercial road portsmouth…