BERWICK STREET SECURITIES LLP
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number OC374741
Status Active
Incorporation Date 26 April 2012
Company Type Limited Liability Partnership
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Member's details changed for Jdel Berwick Investments Limited on 26 November 2014; Registration of charge OC3747410007, created on 9 December 2016; Accounts for a small company made up to 31 January 2016. The most likely internet sites of BERWICK STREET SECURITIES LLP are www.berwickstreetsecurities.co.uk, and www.berwick-street-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Berwick Street Securities Llp is a Limited Liability Partnership. The company registration number is OC374741. Berwick Street Securities Llp has been working since 26 April 2012. The present status of the company is Active. The registered address of Berwick Street Securities Llp is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . ARCON PROPERTIES LIMITED is a LLP Designated Member of the company. EMMAFAN LIMITED is a LLP Designated Member of the company. PMB HOLDINGS LIMITED is a LLP Designated Member of the company. SETPOINT PROPERTIES LIMITED is a LLP Designated Member of the company. JDEL BERWICK INVESTMENTS LIMITED is a LLP Member of the company. MARCHDOWN SECURITIES LIMITED is a LLP Member of the company. V MCLEAN INVESTMENTS NO 1 LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
ARCON PROPERTIES LIMITED
Appointed Date: 26 April 2012

LLP Designated Member
EMMAFAN LIMITED
Appointed Date: 26 April 2012

LLP Designated Member
PMB HOLDINGS LIMITED
Appointed Date: 26 April 2012

LLP Designated Member
SETPOINT PROPERTIES LIMITED
Appointed Date: 26 April 2012

LLP Member
JDEL BERWICK INVESTMENTS LIMITED
Appointed Date: 28 March 2013

LLP Member
MARCHDOWN SECURITIES LIMITED
Appointed Date: 28 March 2013

LLP Member
V MCLEAN INVESTMENTS NO 1 LIMITED
Appointed Date: 28 March 2013

BERWICK STREET SECURITIES LLP Events

10 May 2017
Member's details changed for Jdel Berwick Investments Limited on 26 November 2014
15 Dec 2016
Registration of charge OC3747410007, created on 9 December 2016
10 Nov 2016
Accounts for a small company made up to 31 January 2016
04 Nov 2016
Registration of charge OC3747410006, created on 31 October 2016
03 Nov 2016
Registration of charge OC3747410005, created on 31 October 2016
...
... and 13 more events
23 May 2013
Appointment of Jdel Berwick Investments Limited as a member
23 May 2013
Appointment of Marchdown Securities Limited as a member
23 May 2013
Change of status notice
30 Jan 2013
Current accounting period shortened from 30 April 2013 to 31 January 2013
26 Apr 2012
Incorporation of a limited liability partnership

BERWICK STREET SECURITIES LLP Charges

9 December 2016
Charge code OC37 4741 0007
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Charge over the building contract dated 8TH november 2016…
31 October 2016
Charge code OC37 4741 0006
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Beaufort Ventures Limited
Description: All that leasehold property known as second floor and roof…
31 October 2016
Charge code OC37 4741 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Second floor and roof thereover and the tank and fan room…
12 October 2015
Charge code OC37 4741 0004
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Beaufort Ventures Limited
Description: L/H property k/a 90-104 berwick street london…
12 October 2015
Charge code OC37 4741 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H 90-104 berwick street london…
3 June 2015
Charge code OC37 4741 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: All leasehold and/or freehold properties (whether…
3 June 2015
Charge code OC37 4741 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: All that leasehold property known as 90-104 berwick street…