52-54 WHITE POST LANE LLP
LEYTONSTONE SPARE LONDON 1 LLP 52-54 WHITE POST LANE LLP 55 DALSTON LANE LLP 39 COLLEGE CRESCENT LLP

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number OC361199
Status Active
Incorporation Date 26 January 2011
Company Type Limited Liability Partnership
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Registration of charge OC3611990003, created on 21 March 2017; Registration of charge OC3611990002, created on 21 March 2017. The most likely internet sites of 52-54 WHITE POST LANE LLP are www.5254whitepostlane.co.uk, and www.52-54-white-post-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. 52 54 White Post Lane Llp is a Limited Liability Partnership. The company registration number is OC361199. 52 54 White Post Lane Llp has been working since 26 January 2011. The present status of the company is Active. The registered address of 52 54 White Post Lane Llp is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . MURA ESTATES (LONDON) LIMITED is a LLP Designated Member of the company. MURA ESTATES LLP is a LLP Designated Member of the company. HEMNALL LIMITED is a LLP Member of the company. WOODFORD LAND DEVELOPMENTS LIMITED is a LLP Member of the company. LLP Member KEEBLE, James Trevor has been resigned.


Current Directors

LLP Designated Member
MURA ESTATES (LONDON) LIMITED
Appointed Date: 26 January 2011
LLP Designated Member
MURA ESTATES LLP
Appointed Date: 26 January 2011
LLP Member
HEMNALL LIMITED
Appointed Date: 15 July 2014
LLP Member
WOODFORD LAND DEVELOPMENTS LIMITED
Appointed Date: 15 July 2014

Resigned Directors

LLP Member
KEEBLE, James Trevor
Resigned: 07 February 2012
Appointed Date: 07 February 2012
44 years old

Persons With Significant Control

Mr John Alan Clarke
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

52-54 WHITE POST LANE LLP Events

13 Apr 2017
Accounts for a small company made up to 31 August 2016
21 Mar 2017
Registration of charge OC3611990003, created on 21 March 2017
21 Mar 2017
Registration of charge OC3611990002, created on 21 March 2017
07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Aug 2016
Company name changed spare london 1 LLP\certificate issued on 01/08/16
  • LLNM01 ‐ Change of name notice
...
... and 26 more events
27 Jan 2012
Annual return made up to 26 January 2012
18 Oct 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
08 Sep 2011
Previous accounting period shortened from 31 January 2012 to 31 August 2011
15 Feb 2011
Company name changed 39 college crescent LLP\certificate issued on 15/02/11
  • LLNM01 ‐ Change of name notice
26 Jan 2011
Incorporation of a limited liability partnership

52-54 WHITE POST LANE LLP Charges

21 March 2017
Charge code OC36 1199 0003
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as ozel house, 52-54 white…
21 March 2017
Charge code OC36 1199 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold property known as ozel house 52-54 white…
5 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Hemnall Limited
Description: F/H property k/a 55 dalston lane london t/no. 180052.

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