HILTONGROVE NORTH ONE (UK) LLP
LONDON

Hellopages » Greater London » Waltham Forest » E17 3AG

Company number OC317961
Status Active
Incorporation Date 24 February 2006
Company Type Limited Liability Partnership
Address THE QUANT BUILDING, 6 -10 CHURCH HILL, LONDON, E17 3AG
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILTONGROVE NORTH ONE (UK) LLP are www.hiltongrovenorthoneuk.co.uk, and www.hiltongrove-north-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hiltongrove North One Uk Llp is a Limited Liability Partnership. The company registration number is OC317961. Hiltongrove North One Uk Llp has been working since 24 February 2006. The present status of the company is Active. The registered address of Hiltongrove North One Uk Llp is The Quant Building 6 10 Church Hill London E17 3ag. . DAVIS, Guy William is a LLP Designated Member of the company. HILTONGROVE UK LIMITED is a LLP Designated Member of the company. LLP Designated Member COOK, Laura Rebecca has been resigned.


Current Directors

LLP Designated Member
DAVIS, Guy William
Appointed Date: 24 February 2006
56 years old
LLP Designated Member
HILTONGROVE UK LIMITED
Appointed Date: 31 March 2010

Resigned Directors

LLP Designated Member
COOK, Laura Rebecca
Resigned: 31 March 2010
Appointed Date: 24 February 2006
46 years old

Persons With Significant Control

Mr Guy William Davis
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

HILTONGROVE NORTH ONE (UK) LLP Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Jan 2017
Unaudited abridged accounts made up to 31 March 2016
27 Apr 2016
Total exemption small company accounts made up to 31 March 2015
11 Mar 2016
Annual return made up to 24 February 2016
11 Mar 2016
Member's details changed for Hiltongrove Uk Limited on 31 December 2015
...
... and 31 more events
25 Jan 2008
Total exemption full accounts made up to 31 March 2007
19 Dec 2007
Accounting reference date extended from 28/02/07 to 31/03/07
02 Apr 2007
Annual return made up to 24/02/07
07 Apr 2006
Particulars of mortgage/charge
24 Feb 2006
Incorporation

HILTONGROVE NORTH ONE (UK) LLP Charges

30 June 2015
Charge code OC31 7961 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 June 2015
Charge code OC31 7961 0005
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
30 June 2015
Charge code OC31 7961 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Units 1 to 19 southgate road N1 2JJ, 6,12,16 and 18…
14 October 2011
Legal charge
Delivered: 18 October 2011
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 1-19 southgate road london 6, 12, 16…
14 October 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: For details of property charged please refer to form MG01…
28 March 2006
Debenture
Delivered: 7 April 2006
Status: Satisfied on 1 December 2012
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Units 1 to 8 hatherley mews, walthamstow t/no EGL405340; 11…

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