36 GOLDEN SQUARE LLP
LONDON

Hellopages » Greater London » Westminster » W1F 9EE

Company number OC305925
Status Active
Incorporation Date 31 October 2003
Company Type Limited Liability Partnership
Address 36 GOLDEN SQUARE, LONDON, W1F 9EE
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015. The most likely internet sites of 36 GOLDEN SQUARE LLP are www.36goldensquare.co.uk, and www.36-golden-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 36 Golden Square Llp is a Limited Liability Partnership. The company registration number is OC305925. 36 Golden Square Llp has been working since 31 October 2003. The present status of the company is Active. The registered address of 36 Golden Square Llp is 36 Golden Square London W1f 9ee. . KERSHAW, David is a LLP Designated Member of the company. MUIRHEAD, William Mortimer is a LLP Designated Member of the company. SINCLAIR, Jeremy Theodorson is a LLP Designated Member of the company. LLP Designated Member SAATCHI, Charles Nathan has been resigned. LLP Designated Member SAATCHI, Josephine has been resigned. LLP Designated Member SAATCHI, Maurice Nathan, The Lord has been resigned. LLP Designated Member LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED has been resigned.


Current Directors

LLP Designated Member
KERSHAW, David
Appointed Date: 31 October 2003
71 years old
LLP Designated Member
MUIRHEAD, William Mortimer
Appointed Date: 19 November 2003
79 years old
LLP Designated Member
SINCLAIR, Jeremy Theodorson
Appointed Date: 31 October 2003
79 years old

Resigned Directors

LLP Designated Member
SAATCHI, Charles Nathan
Resigned: 07 April 2008
Appointed Date: 31 October 2003
82 years old
LLP Designated Member
SAATCHI, Josephine
Resigned: 07 April 2008
Appointed Date: 19 November 2003
83 years old
LLP Designated Member
SAATCHI, Maurice Nathan, The Lord
Resigned: 07 April 2008
Appointed Date: 31 October 2003
79 years old
LLP Designated Member
LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED
Resigned: 05 July 2013
Appointed Date: 07 April 2008

Persons With Significant Control

Mr Jeremy Theodorson Sinclair
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

36 GOLDEN SQUARE LLP Events

30 Nov 2016
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Nov 2015
Annual return made up to 31 October 2015
15 Nov 2015
Accounts for a small company made up to 31 March 2015
11 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 49 more events
09 Dec 2003
Particulars of mortgage/charge
27 Nov 2003
Accounting reference date shortened from 31/10/04 to 31/12/03
26 Nov 2003
New member appointed
26 Nov 2003
New member appointed
31 Oct 2003
Incorporation

36 GOLDEN SQUARE LLP Charges

25 April 2008
Security agreement
Delivered: 13 May 2008
Status: Satisfied on 10 September 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Debenture
Delivered: 13 May 2008
Status: Satisfied on 10 September 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 November 2004
Charge of deposit
Delivered: 1 December 2004
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 July 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: The property being 36 golden square london (administrative…
27 November 2003
Legal assignment of rent
Delivered: 9 December 2003
Status: Satisfied on 11 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title interest and benefit in and to the rent…
24 November 2003
Charge of deposit with the bank
Delivered: 9 December 2003
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit being all deposits now and in the future…
24 November 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: 36 golden square soho london (formerly k/a 34, 35, 36…
24 November 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 11 April 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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