Company number OC379294
Status Active
Incorporation Date 11 October 2012
Company Type Limited Liability Partnership
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Satisfaction of charge OC3792940002 in full. The most likely internet sites of UAVEND INVESTMENTS LLP are www.uavendinvestments.co.uk, and www.uavend-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uavend Investments Llp is a Limited Liability Partnership.
The company registration number is OC379294. Uavend Investments Llp has been working since 11 October 2012.
The present status of the company is Active. The registered address of Uavend Investments Llp is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . O'CONNOR, Eamon Mark is a LLP Designated Member of the company. WEBB, Kevin George is a LLP Designated Member of the company. LLP Designated Member RICHARDSON, Robert Ernest has been resigned. LLP Designated Member WEBB, George Kenneth has been resigned.
Current Directors
Resigned Directors
Persons With Significant Control
Mr Eamon Mark O'Connor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin George Webb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
UAVEND INVESTMENTS LLP Events
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 11 October 2016 with updates
11 Aug 2016
Satisfaction of charge OC3792940002 in full
11 Aug 2016
Satisfaction of charge OC3792940001 in full
01 Aug 2016
Registration of charge OC3792940005, created on 25 July 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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... and 12 more events
11 Oct 2013
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 11 October 2013
19 Nov 2012
Appointment of Mr Kevin George Webb as a member
19 Nov 2012
Termination of appointment of Robert Richardson as a member
19 Nov 2012
Termination of appointment of George Webb as a member
11 Oct 2012
Incorporation of a limited liability partnership
25 July 2016
Charge code OC37 9294 0005
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Robert Colin
Description: The freehold property known as island harbour marina, mill…
2 June 2016
Charge code OC37 9294 0004
Delivered: 7 June 2016
Status: Satisfied
on 4 July 2016
Persons entitled: Robert Colin (As Security Trustee)
Description: Freehold property known as island harbour marina, mill…
21 March 2016
Charge code OC37 9294 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Robert Colin (Acting as Security Trustee)
Description: Contains fixed charge…
26 February 2016
Charge code OC37 9294 0002
Delivered: 8 March 2016
Status: Satisfied
on 11 August 2016
Persons entitled: West One Loan Limited
Description: Island harbour marina, mill lane, binfield, isle of wight…
26 February 2016
Charge code OC37 9294 0001
Delivered: 8 March 2016
Status: Satisfied
on 11 August 2016
Persons entitled: West One Loan Limited
Description: Island harbour marina, mill lane, binfield, newport. (Title…