Company number OC315160
Status Active
Incorporation Date 14 September 2005
Company Type Limited Liability Partnership
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Member's details changed for Helical Bar Plc on 25 July 2016. The most likely internet sites of ABBEYGATE HELICAL (C4.1) LLP are www.abbeygatehelicalc41.co.uk, and www.abbeygate-helical-c4-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Abbeygate Helical C4 1 Llp is a Limited Liability Partnership.
The company registration number is OC315160. Abbeygate Helical C4 1 Llp has been working since 14 September 2005.
The present status of the company is Active. The registered address of Abbeygate Helical C4 1 Llp is 5 Hanover Square London W1s 1hq. . ABBEYGATE DEVELOPMENTS (C4.1) LIMITED is a LLP Designated Member of the company. HELICAL PLC is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
ABBEYGATE DEVELOPMENTS (C4.1) LIMITED
Appointed Date: 14 September 2005
Persons With Significant Control
Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Abbeygate Developments (C4.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
ABBEYGATE HELICAL (C4.1) LLP Events
06 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
27 Sep 2016
Member's details changed for Helical Bar Plc on 25 July 2016
09 Jan 2016
Full accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 14 September 2015
...
... and 25 more events
22 Nov 2006
Annual return made up to 14/09/06
25 Sep 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
13 Jun 2006
Particulars of mortgage/charge
03 Jun 2006
Particulars of mortgage/charge
14 Sep 2005
Incorporation
13 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: F/H land k/a blocklet C4.1 Avebury boule. See the mortgage…
13 November 2007
Legal charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: F/H land known as blocklet C4.1, Avebury boulevard, milton…
30 May 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Sainsbury's Supermarket LTD
Description: L/H land at blocklet C4.1 Avebury boulevard and witan gate…