RUGBY (CHURCH STREET) LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number OC378439
Status Active
Incorporation Date 14 September 2012
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-five events have happened. The last three records are Registration of charge OC3784390007, created on 13 April 2017; Registration of charge OC3784390006, created on 13 April 2017; Registration of charge OC3784390005, created on 12 April 2017. The most likely internet sites of RUGBY (CHURCH STREET) LLP are www.rugbychurchstreet.co.uk, and www.rugby-church-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Rugby Church Street Llp is a Limited Liability Partnership. The company registration number is OC378439. Rugby Church Street Llp has been working since 14 September 2012. The present status of the company is Active. The registered address of Rugby Church Street 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. RUGBY 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: 14 September 2012
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
RUGBY 2012 LIMITED
Appointed Date: 14 September 2012

Resigned Directors

LLP Designated Member
BECK, Barry Alexander
Resigned: 02 October 2014
Appointed Date: 14 September 2012
82 years old

Persons With Significant Control

Mr Laurence Jeremy Beck
Notified on: 13 September 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Rugby 2012 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RUGBY (CHURCH STREET) LLP Events

03 May 2017
Registration of charge OC3784390007, created on 13 April 2017
03 May 2017
Registration of charge OC3784390006, created on 13 April 2017
18 Apr 2017
Registration of charge OC3784390005, created on 12 April 2017
18 Apr 2017
Registration of charge OC3784390004, created on 12 April 2017
13 Apr 2017
Satisfaction of charge 2 in full
...
... and 15 more events
22 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
22 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
20 Dec 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
03 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
14 Sep 2012
Incorporation of a limited liability partnership

RUGBY (CHURCH STREET) LLP Charges

13 April 2017
Charge code OC37 8439 0007
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Rosie Finance Limited
Description: Contains fixed charge…
13 April 2017
Charge code OC37 8439 0006
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Barry Beck
Description: Contains fixed charge…
12 April 2017
Charge code OC37 8439 0005
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 royal george buildings & 69/71, church street, rugby…
12 April 2017
Charge code OC37 8439 0004
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 13 April 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2012
Legal charge
Delivered: 22 December 2012
Status: Satisfied on 13 April 2017
Persons entitled: Santander UK PLC
Description: F/H property at 5 and 6 royal george buildings and 69 and…
30 November 2012
Third party legal mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Marson Financial Services Limited
Description: All that f/h property k/a 5/6 royal george buildings and…

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