32 EASTBURY AVENUE LLP
LONDON

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Company number OC381605
Status Active
Incorporation Date 15 January 2013
Company Type Limited Liability Partnership
Address 3RD FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, ENGLAND, W1B 2HA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Mr Lance Roy Blackstone as a member on 31 October 2015; Appointment of Mrs Patricia Adele Blackstone as a member on 31 October 2015. The most likely internet sites of 32 EASTBURY AVENUE LLP are www.32eastburyavenue.co.uk, and www.32-eastbury-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 32 Eastbury Avenue Llp is a Limited Liability Partnership. The company registration number is OC381605. 32 Eastbury Avenue Llp has been working since 15 January 2013. The present status of the company is Active. The registered address of 32 Eastbury Avenue Llp is 3rd Floor Roxburghe House 273 287 Regent Street London England W1b 2ha. . FRUITION PROPERTIES LIMITED is a LLP Designated Member of the company. RNS CAPITAL LIMITED is a LLP Designated Member of the company. BLACKSTONE, Lance Roy is a LLP Member of the company. BLACKSTONE, Patricia Adele is a LLP Member of the company. TANNA, Arvindaben Arvindkumar is a LLP Member of the company. THAKRAR, Rekha Subhash is a LLP Member of the company. THAKRAR, Subhash Vithaldas is a LLP Member of the company. VAID, Parish is a LLP Member of the company. ACEDEAN LIMITED is a LLP Member of the company. DRP PROJECTS LIMITED is a LLP Member of the company. EASTBURY AVENUE INVESTMENTS LTD is a LLP Member of the company. EMPIRE BESPOKE FOODS LIMITED is a LLP Member of the company. FINEROSE LIMITED is a LLP Member of the company. FRESHLEAD LIMITED is a LLP Member of the company. HILLSIDE PROPERTIES LIMITED is a LLP Member of the company. J.M. ROWE INVESTMENTS LIMITED is a LLP Member of the company. JADE INVESTMENT & SERVICES LIMITED is a LLP Member of the company. SABOLO LIMITED is a LLP Member of the company. SERIAN HOLDINGS LIMITED is a LLP Member of the company. SUNFLAG UK LIMITED is a LLP Member of the company. LLP Designated Member PATEL, Rakesh Ramesh has been resigned. LLP Designated Member PATEL, Shanker Bhupendrabhai has been resigned. LLP Designated Member SHAH, Kamal has been resigned.


Current Directors

LLP Designated Member
FRUITION PROPERTIES LIMITED
Appointed Date: 30 September 2015

LLP Designated Member
RNS CAPITAL LIMITED
Appointed Date: 28 March 2014

LLP Member
BLACKSTONE, Lance Roy
Appointed Date: 31 October 2015
79 years old

LLP Member
BLACKSTONE, Patricia Adele
Appointed Date: 31 October 2015
78 years old

LLP Member
TANNA, Arvindaben Arvindkumar
Appointed Date: 26 October 2015
70 years old

LLP Member
THAKRAR, Rekha Subhash
Appointed Date: 31 October 2015
67 years old

LLP Member
THAKRAR, Subhash Vithaldas
Appointed Date: 26 October 2015
70 years old

LLP Member
VAID, Parish
Appointed Date: 26 October 2015
59 years old

LLP Member
ACEDEAN LIMITED
Appointed Date: 26 October 2015

LLP Member
DRP PROJECTS LIMITED
Appointed Date: 28 March 2014

LLP Member
EASTBURY AVENUE INVESTMENTS LTD
Appointed Date: 26 October 2015

LLP Member
EMPIRE BESPOKE FOODS LIMITED
Appointed Date: 26 October 2015

LLP Member
FINEROSE LIMITED
Appointed Date: 26 October 2015

LLP Member
FRESHLEAD LIMITED
Appointed Date: 30 September 2015

LLP Member
HILLSIDE PROPERTIES LIMITED
Appointed Date: 26 October 2015

LLP Member
J.M. ROWE INVESTMENTS LIMITED
Appointed Date: 26 October 2015

LLP Member
JADE INVESTMENT & SERVICES LIMITED
Appointed Date: 26 October 2015

LLP Member
SABOLO LIMITED
Appointed Date: 11 November 2014

LLP Member
SERIAN HOLDINGS LIMITED
Appointed Date: 26 October 2015

LLP Member
SUNFLAG UK LIMITED
Appointed Date: 26 October 2015

Resigned Directors

LLP Designated Member
PATEL, Rakesh Ramesh
Resigned: 28 March 2014
Appointed Date: 15 January 2013
62 years old

LLP Designated Member
PATEL, Shanker Bhupendrabhai
Resigned: 28 March 2014
Appointed Date: 15 January 2013
54 years old

LLP Designated Member
SHAH, Kamal
Resigned: 28 May 2014
Appointed Date: 15 January 2013
59 years old

32 EASTBURY AVENUE LLP Events

31 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Jan 2017
Appointment of Mr Lance Roy Blackstone as a member on 31 October 2015
30 Jan 2017
Appointment of Mrs Patricia Adele Blackstone as a member on 31 October 2015
30 Jan 2017
Appointment of Mrs Rekha Subhash Thakrar as a member on 31 October 2015
09 Nov 2016
Appointment of Eastbury Avenue Investments Ltd as a member on 26 October 2015
...
... and 29 more events
30 May 2014
Termination of appointment of Kamal Shah as a member
23 Apr 2014
Annual return made up to 15 January 2014
06 Jan 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
31 Oct 2013
Member's details changed for Mr Rakesh Ramesh Patel on 24 October 2013
15 Jan 2013
Incorporation of a limited liability partnership

32 EASTBURY AVENUE LLP Charges

9 December 2015
Charge code OC38 1605 0002
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 32 eastbury…
16 November 2015
Charge code OC38 1605 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…