BALDERTON LAND LLP
LONDON KENMORE LAND LLP

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Company number OC315012
Status Active
Incorporation Date 2 September 2005
Company Type Limited Liability Partnership
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of BALDERTON LAND LLP are www.baldertonland.co.uk, and www.balderton-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Balderton Land Llp is a Limited Liability Partnership. The company registration number is OC315012. Balderton Land Llp has been working since 02 September 2005. The present status of the company is Active. The registered address of Balderton Land Llp is 105 Wigmore Street London W1u 1qy. . REVCAP PROPERTIES 31 LIMITED is a LLP Designated Member of the company. REVCAP PROPERTIES 40 LIMITED is a LLP Designated Member of the company. LLP Designated Member CAIRNFORD LIMITED has been resigned.


Current Directors

LLP Designated Member
REVCAP PROPERTIES 31 LIMITED
Appointed Date: 02 September 2005
LLP Designated Member
REVCAP PROPERTIES 40 LIMITED
Appointed Date: 21 June 2010

Resigned Directors

LLP Designated Member
CAIRNFORD LIMITED
Resigned: 21 June 2010
Appointed Date: 02 September 2005

Persons With Significant Control

Revcap Properties 31 Limited
Notified on: 18 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Revcap Properties 40 Limited
Notified on: 18 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BALDERTON LAND LLP Events

30 Jan 2017
Full accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
02 Sep 2015
Annual return made up to 2 September 2015
28 Jan 2015
Accounts for a small company made up to 30 April 2014
...
... and 33 more events
07 Sep 2006
Annual return made up to 02/09/06
06 Apr 2006
Particulars of mortgage/charge
23 Jan 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
12 Nov 2005
Particulars of mortgage/charge
02 Sep 2005
Incorporation

BALDERTON LAND LLP Charges

9 October 2007
Charge on shares
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed charge over the investments and all…
8 December 2006
Charge on shares
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the investments and all dividends…
31 August 2006
Charge on shares
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Description: The investments and all dividends interest and other money…
29 March 2006
Third party charge on shares
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Hsh Nordbank Ag, London Branch as Security Trustee for the Beneficiaries
Description: The investments and all dividends interest and other money…
10 November 2005
Charge on shares
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC as Agent for the Beneficiaries
Description: The investments and all dividends interest and other money…

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