BALDERTON (CLYDEBANK) LLP
LONDON STANLEY INVESTMENTS LLP

Hellopages » Greater London » Westminster » W1U 1QY

Company number OC330035
Status Active
Incorporation Date 24 July 2007
Company Type Limited Liability Partnership
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Registration of charge OC3300350008, created on 5 May 2016. The most likely internet sites of BALDERTON (CLYDEBANK) LLP are www.baldertonclydebank.co.uk, and www.balderton-clydebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Balderton Clydebank Llp is a Limited Liability Partnership. The company registration number is OC330035. Balderton Clydebank Llp has been working since 24 July 2007. The present status of the company is Active. The registered address of Balderton Clydebank Llp is 105 Wigmore Street London W1u 1qy. . REVCAP ESTATES 105 LLP is a LLP Designated Member of the company. REVCAP ESTATES 53 LIMITED is a LLP Designated Member of the company. LLP Designated Member TRB ESTATES (LIVERPOOL) LIMITED has been resigned.


Current Directors

LLP Designated Member
REVCAP ESTATES 105 LLP
Appointed Date: 24 July 2007
LLP Designated Member
REVCAP ESTATES 53 LIMITED
Appointed Date: 25 October 2011

Resigned Directors

LLP Designated Member
TRB ESTATES (LIVERPOOL) LIMITED
Resigned: 25 October 2011
Appointed Date: 24 July 2007

Persons With Significant Control

Revcap Estates 105 Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Revcap Estates 53 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BALDERTON (CLYDEBANK) LLP Events

03 Feb 2017
Full accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
11 May 2016
Registration of charge OC3300350008, created on 5 May 2016
11 May 2016
Registration of charge OC3300350010, created on 29 April 2016
11 May 2016
Registration of charge OC3300350009, created on 29 April 2016
...
... and 41 more events
31 Oct 2007
Particulars of mortgage/charge
10 Oct 2007
Particulars of mortgage/charge
10 Oct 2007
Particulars of mortgage/charge
10 Oct 2007
Particulars of mortgage/charge
24 Jul 2007
Incorporation

BALDERTON (CLYDEBANK) LLP Charges

5 May 2016
Charge code OC33 0035 0008
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole subjects k/a kilbowie retail park clydebank…
29 April 2016
Charge code OC33 0035 0010
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
29 April 2016
Charge code OC33 0035 0009
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 April 2016
Charge code OC33 0035 0007
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
12 March 2013
Rental assignation
Delivered: 2 April 2013
Status: Satisfied on 5 May 2016
Persons entitled: Leeds Building Society
Description: The whole entitlement under the lease in respect of unit 3…
28 August 2012
Standard security executed on 09/08/12
Delivered: 14 September 2012
Status: Satisfied on 5 May 2016
Persons entitled: Revcap Estates 105 LLP
Description: Northwest side of argyll road clydebank k/a kilbowie retail…
1 October 2007
Rental assignation
Delivered: 10 October 2007
Status: Satisfied on 5 May 2016
Persons entitled: Leeds Building Society
Description: The whole entitlement to received from the tenants of the…
26 September 2007
A standard security which was presented for registration in scotland on the 12/10/07 and dated 01/10/07 and
Delivered: 31 October 2007
Status: Satisfied on 5 May 2016
Persons entitled: Leeds Building Society
Description: K retail park being the sibjects in the c=north west side…
26 September 2007
Debenture
Delivered: 10 October 2007
Status: Satisfied on 5 May 2016
Persons entitled: Leeds Building Society
Description: Fixed and floating charges over the undertaking and all…
26 September 2007
Assignment of bank account
Delivered: 10 October 2007
Status: Satisfied on 5 May 2016
Persons entitled: Leeds Building Society
Description: All the present and future right title and interest in and…

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