58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
LONDON MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP

Hellopages » Greater London » Westminster » NW8 6EB

Company number OC318156
Status Active
Incorporation Date 3 March 2006
Company Type Limited Liability Partnership
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
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 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of 58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP are www.58acaciaroadresidentialdevelopments.co.uk, and www.58-acacia-road-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 58 Acacia Road Residential Developments Llp is a Limited Liability Partnership. The company registration number is OC318156. 58 Acacia Road Residential Developments Llp has been working since 03 March 2006. The present status of the company is Active. The registered address of 58 Acacia Road Residential Developments Llp is 16 Finchley Road London Nw8 6eb. . COOPER, Marcus Simon is a LLP Designated Member of the company. WISE OWL CONSULTANTS LIMITED is a LLP Designated Member of the company. LLP Designated Member MATTERHORN CAPITAL LIMITED has been resigned.


Current Directors

LLP Designated Member
COOPER, Marcus Simon
Appointed Date: 03 March 2006
59 years old
LLP Designated Member
WISE OWL CONSULTANTS LIMITED
Appointed Date: 02 May 2008

Resigned Directors

LLP Designated Member
MATTERHORN CAPITAL LIMITED
Resigned: 02 May 2008
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Amek Investments Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 50% but less than 75% as a member of a firm

58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP Events

07 Apr 2017
Confirmation statement made on 3 March 2017 with updates
09 Feb 2017
Total exemption full accounts made up to 31 March 2016
22 Nov 2016
Satisfaction of charge 2 in full
22 Nov 2016
Satisfaction of charge 1 in full
19 Sep 2016
Registration of charge OC3181560004, created on 15 September 2016
...
... and 29 more events
12 Jun 2008
LLP member appointed wise owl consultants LIMITED
16 May 2008
Member resigned matterhorn capital LIMITED
22 Mar 2007
Annual return made up to 03/03/07
28 Mar 2006
Particulars of mortgage/charge
03 Mar 2006
Incorporation

58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP Charges

15 September 2016
Charge code OC31 8156 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Banque Internationale À Luxembourg
Description: Freehold 58 acacia road, london NW8 6AG registered under…
15 September 2016
Charge code OC31 8156 0003
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Banque Internationale À Luxembourg
Description: 58 acacia road, london NW8 6AG registered under title…
5 September 2011
Debenture
Delivered: 7 September 2011
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2006
Legal mortgage
Delivered: 28 March 2006
Status: Satisfied on 22 November 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 58 acacia road st john's wood london. With the benefit of…

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