50 BOTHWELL STREET LLP
LONDON

Hellopages » Greater London » Westminster » W1S 3PW

Company number OC413237
Status Active
Incorporation Date 12 August 2016
Company Type Limited Liability Partnership
Address 18 SAVILE ROW, LONDON, W1S 3PW
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge OC4132370005, created on 27 October 2016; Registration of charge OC4132370004, created on 27 October 2016; Registration of charge OC4132370003, created on 13 October 2016. The most likely internet sites of 50 BOTHWELL STREET LLP are www.50bothwellstreet.co.uk, and www.50-bothwell-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. 50 Bothwell Street Llp is a Limited Liability Partnership. The company registration number is OC413237. 50 Bothwell Street Llp has been working since 12 August 2016. The present status of the company is Active. The registered address of 50 Bothwell Street Llp is 18 Savile Row London W1s 3pw. . 50 BOTHWELL STREET HOLDCO 1 LLP is a LLP Designated Member of the company. 50 BOTHWELL STREET HOLDCO 2 LLP is a LLP Designated Member of the company. LLP Designated Member FOR SIERRA GP LIMITED has been resigned. LLP Designated Member KIER PROPERTY DEVELOPMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
50 BOTHWELL STREET HOLDCO 1 LLP
Appointed Date: 04 October 2016
LLP Designated Member
50 BOTHWELL STREET HOLDCO 2 LLP
Appointed Date: 04 October 2016

Resigned Directors

LLP Designated Member
FOR SIERRA GP LIMITED
Resigned: 04 October 2016
Appointed Date: 12 August 2016
LLP Designated Member
KIER PROPERTY DEVELOPMENTS LIMITED
Resigned: 04 October 2016
Appointed Date: 12 August 2016

Persons With Significant Control

Fore Sierra Gp Limited
Notified on: 12 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Kier Property Developments Limited
Notified on: 12 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

50 BOTHWELL STREET LLP Events

09 Nov 2016
Registration of charge OC4132370005, created on 27 October 2016
31 Oct 2016
Registration of charge OC4132370004, created on 27 October 2016
19 Oct 2016
Registration of charge OC4132370003, created on 13 October 2016
19 Oct 2016
Registration of charge OC4132370002, created on 11 October 2016
18 Oct 2016
Registration of charge OC4132370001, created on 12 October 2016
...
... and 0 more events
10 Oct 2016
Appointment of 50 Bothwell Street Holdco 2 Llp as a member on 4 October 2016
10 Oct 2016
Appointment of 50 Bothwell Street Holdco 1 Llp as a member on 4 October 2016
10 Oct 2016
Termination of appointment of Kier Property Developments Limited as a member on 4 October 2016
10 Oct 2016
Termination of appointment of for Sierra Gp Limited as a member on 4 October 2016
12 Aug 2016
Incorporation of a limited liability partnership

50 BOTHWELL STREET LLP Charges

27 October 2016
Charge code OC41 3237 0005
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Kier Project Investment Limited
Description: All and whole the subjects known as britannia court, 50…
27 October 2016
Charge code OC41 3237 0004
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank Ag as Security Agent
Description: All and whole the subjects known as britannia court, 50…
13 October 2016
Charge code OC41 3237 0003
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank Ag Acting as Security Agent for the Finance Parties
Description: Contains fixed charge…
12 October 2016
Charge code OC41 3237 0001
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Kier Project Investment Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
11 October 2016
Charge code OC41 3237 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Deutsche Hypothekenbank Ag Acting as Security Agent for the Finance Parties
Description: Contains fixed charge…

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