HALE VILLAGE PROPERTIES LLP
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA
Company number OC331464
Status Active
Incorporation Date 18 September 2007
Company Type Limited Liability Partnership
Address LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 29 July 2016; Confirmation statement made on 18 September 2016 with updates; Satisfaction of charge OC3314640010 in full. The most likely internet sites of HALE VILLAGE PROPERTIES LLP are www.halevillageproperties.co.uk, and www.hale-village-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Hale Village Properties Llp is a Limited Liability Partnership. The company registration number is OC331464. Hale Village Properties Llp has been working since 18 September 2007. The present status of the company is Active. The registered address of Hale Village Properties Llp is Leytonstone House 3 Hanbury Drive London E11 1ga. . POLLEDRI, Jon Michael is a LLP Designated Member of the company. POLLEDRI, Michael Anthony is a LLP Designated Member of the company. LLP Designated Member DOWNING, Denys has been resigned. LLP Member BARTARYA, Shailendra Nath has been resigned. LLP Member BROADSALLE INVEST,EMTS LIMITED has been resigned. LLP Member COOMBES, Sarah Jane Wakeford has been resigned. LLP Member DE CARLE, Charles has been resigned. LLP Member DE CARLE, Richard Donald has been resigned. LLP Member DOWNING, Megan Margaret has been resigned. LLP Member DOWNING, Paul David Wakeford has been resigned. LLP Member FERRIS, John has been resigned. LLP Member HEINZEL, Herbert Anton has been resigned. LLP Member HEINZEL, Theresa Maria has been resigned. LLP Member BROADSALLE INVESTMENTS LIMITED has been resigned. LLP Member LEA VALLEY PROPERTIES LIMITED has been resigned.


Current Directors

LLP Designated Member
POLLEDRI, Jon Michael
Appointed Date: 14 December 2007
52 years old

LLP Designated Member
POLLEDRI, Michael Anthony
Appointed Date: 18 September 2007
80 years old

Resigned Directors

LLP Designated Member
DOWNING, Denys
Resigned: 12 April 2010
Appointed Date: 18 September 2007
92 years old

LLP Member
BARTARYA, Shailendra Nath
Resigned: 22 July 2016
Appointed Date: 14 December 2007
80 years old

LLP Member
BROADSALLE INVEST,EMTS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

LLP Member
COOMBES, Sarah Jane Wakeford
Resigned: 22 July 2016
Appointed Date: 14 December 2007
58 years old

LLP Member
DE CARLE, Charles
Resigned: 22 July 2016
Appointed Date: 14 December 2007
70 years old

LLP Member
DE CARLE, Richard Donald
Resigned: 22 July 2016
Appointed Date: 14 December 2007
66 years old

LLP Member
DOWNING, Megan Margaret
Resigned: 22 July 2016
Appointed Date: 14 December 2007
89 years old

LLP Member
DOWNING, Paul David Wakeford
Resigned: 22 July 2016
Appointed Date: 14 December 2007
61 years old

LLP Member
FERRIS, John
Resigned: 22 July 2016
Appointed Date: 14 December 2007
68 years old

LLP Member
HEINZEL, Herbert Anton
Resigned: 22 July 2016
Appointed Date: 14 December 2007
93 years old

LLP Member
HEINZEL, Theresa Maria
Resigned: 22 July 2016
Appointed Date: 14 December 2007
92 years old

LLP Member
BROADSALLE INVESTMENTS LIMITED
Resigned: 22 July 2016
Appointed Date: 14 December 2007

LLP Member
LEA VALLEY PROPERTIES LIMITED
Resigned: 22 July 2016
Appointed Date: 07 June 2010

Persons With Significant Control

Mr Michael Anthony Polledri Fca
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more

HALE VILLAGE PROPERTIES LLP Events

22 Dec 2016
Previous accounting period extended from 31 March 2016 to 29 July 2016
16 Nov 2016
Confirmation statement made on 18 September 2016 with updates
15 Oct 2016
Satisfaction of charge OC3314640010 in full
25 Aug 2016
Termination of appointment of Theresa Maria Heinzel as a member on 22 July 2016
25 Aug 2016
Termination of appointment of Herbert Anton Heinzel as a member on 22 July 2016
...
... and 69 more events
18 Jan 2008
New member appointed
20 Dec 2007
Particulars of mortgage/charge
06 Nov 2007
Registered office changed on 06/11/07 from: heron house, hale wharf, ferry lane, london N17 9NF
11 Oct 2007
Member's particulars changed
18 Sep 2007
Incorporation

HALE VILLAGE PROPERTIES LLP Charges

28 June 2016
Charge code OC33 1464 0010
Delivered: 8 July 2016
Status: Satisfied on 15 October 2016
Persons entitled: Gla Land and Property Limited
Description: Freehold land shown edged red on the plan attached to the…
26 May 2016
Charge code OC33 1464 0009
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Commercial unit emily bowes court lebus street london t/no…
6 August 2012
Legal charge
Delivered: 22 August 2012
Status: Satisfied on 9 August 2016
Persons entitled: Gla Land and Property Limited
Description: Property k/a pavilion 5, hale village, tottenham hale…
4 December 2009
Legal charge
Delivered: 14 December 2009
Status: Satisfied on 9 August 2016
Persons entitled: Homes and Communities Agency
Description: F/H land to the north side of ferry lane tottenham hale…
4 December 2009
Account charge
Delivered: 14 December 2009
Status: Satisfied on 9 August 2016
Persons entitled: Homes and Communities Agency
Description: The interest in the escrow account and all money of the…
4 December 2009
Charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Present and future right, title and interest in and to the…
4 December 2009
Charge over bank account (sale proceeds account)
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All its present and future right, title and interest in and…
8 April 2009
Legal charge
Delivered: 14 April 2009
Status: Satisfied on 9 August 2016
Persons entitled: Homes and Communities Agency
Description: Part of the land on the north side of ferry lane tottenham…
6 February 2008
Legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: F/H land to the north of brograve road tottenham t/no…
14 December 2007
Debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Including the f/hold land being the former gls supplies…