AG LATHE CASTLEGATE SHOPPING CENTRE LLP
LONDON

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Company number OC360535
Status Active
Incorporation Date 30 December 2010
Company Type Limited Liability Partnership
Address 32 GREAT PETER STREET, LONDON, ENGLAND, SW1P 2DB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Member's details changed for Ellandi (Castlegate) Llp on 15 July 2016; Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on 20 July 2016. The most likely internet sites of AG LATHE CASTLEGATE SHOPPING CENTRE LLP are www.aglathecastlegateshoppingcentre.co.uk, and www.ag-lathe-castlegate-shopping-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Lathe Castlegate Shopping Centre Llp is a Limited Liability Partnership. The company registration number is OC360535. Ag Lathe Castlegate Shopping Centre Llp has been working since 30 December 2010. The present status of the company is Active. The registered address of Ag Lathe Castlegate Shopping Centre Llp is 32 Great Peter Street London England Sw1p 2db. . AG LATHE STOCKTON B.V. is a LLP Designated Member of the company. ELLANDI (CASTLEGATE) LLP is a LLP Designated Member of the company. LLP Member KLEINWORT BENSON (CHANNEL ISLANDS) CORPORATE SERVICES LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF REDLEAF VI PROPERTY UNIT TRUST has been resigned. LLP Member REDLEAF VI (STOCKTON) GP LIMITED has been resigned.


Current Directors

LLP Designated Member
AG LATHE STOCKTON B.V.
Appointed Date: 30 December 2010

LLP Designated Member
ELLANDI (CASTLEGATE) LLP
Appointed Date: 30 December 2010

Resigned Directors


LLP Member
REDLEAF VI (STOCKTON) GP LIMITED
Resigned: 20 April 2011
Appointed Date: 30 December 2010

AG LATHE CASTLEGATE SHOPPING CENTRE LLP Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Jan 2017
Member's details changed for Ellandi (Castlegate) Llp on 15 July 2016
20 Jul 2016
Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on 20 July 2016
18 Jul 2016
Registered office address changed from 3C Princes House 38 Jermyn Street London SW1Y 6DN to 32 First Floor, 32 Great Peter Street London SW1P 2DB on 18 July 2016
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 18 more events
03 May 2011
Termination of appointment of Redleaf Vi (Stockton) Gp Limited as a member
03 May 2011
Termination of appointment of Redleaf Vi (Stockton) Gp Limited as a member
07 Apr 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
10 Feb 2011
Previous accounting period shortened from 31 December 2011 to 6 January 2011
30 Dec 2010
Incorporation of a limited liability partnership

AG LATHE CASTLEGATE SHOPPING CENTRE LLP Charges

31 March 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Castlegate shopping centre high street stockton-on-tees…