BASSETT ROAD LLP
LONDON FRUITION PROPCO NO. 2 LLP

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Company number OC392718
Status Active
Incorporation Date 16 April 2014
Company Type Limited Liability Partnership
Address 3RD FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, ENGLAND, W1B 2HA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Appointment of Serian Holdings Ltd as a member on 7 April 2015; Termination of appointment of Sip Consultants Limited as a member on 27 October 2015. The most likely internet sites of BASSETT ROAD LLP are www.bassettroad.co.uk, and www.bassett-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bassett Road Llp is a Limited Liability Partnership. The company registration number is OC392718. Bassett Road Llp has been working since 16 April 2014. The present status of the company is Active. The registered address of Bassett Road Llp is 3rd Floor Roxburghe House 273 287 Regent Street London England W1b 2ha. . FRESHLEAD LIMITED is a LLP Designated Member of the company. RNS ASSETS LIMITED is a LLP Designated Member of the company. PATEL, Jitendrakumar Maganbhai is a LLP Member of the company. PATEL, Vidya Bharat is a LLP Member of the company. SHAH, Rajen Jayantilal is a LLP Member of the company. ACEDEAN LTD is a LLP Member of the company. AMBA HOLDINGS INVEST LIMITED is a LLP Member of the company. BASSETT ROAD INVESTMENTS LIMITED is a LLP Member of the company. BIRCHCOMBE LTD is a LLP Member of the company. COLORAMA PROCESSING LABORATORIES LTD is a LLP Member of the company. DRP ENTERPRISES LIMITED is a LLP Member of the company. FINEROSE LIMITED is a LLP Member of the company. FRUITION PROPERTIES LTD is a LLP Member of the company. HILLSIDE PROPERTIES LTD is a LLP Member of the company. I TRACK SOLUTIONS LTD is a LLP Member of the company. JADE INVESTMENT & SERVICES LTD is a LLP Member of the company. LILY MAE JACK INVESTMENTS LIMITED is a LLP Member of the company. PARK VENTURES MANAGEMENT LTD is a LLP Member of the company. SERIAN HOLDINGS LTD is a LLP Member of the company. SIP CONSULTANTS LTD is a LLP Member of the company. SUNFLAG (UK) LTD is a LLP Member of the company. WOODCOTE PROPERTIES LIMITED is a LLP Member of the company. LLP Member SIP CONSULTANTS LIMITED has been resigned.


Current Directors

LLP Designated Member
FRESHLEAD LIMITED
Appointed Date: 16 April 2014
LLP Designated Member
RNS ASSETS LIMITED
Appointed Date: 16 April 2014
LLP Member
PATEL, Jitendrakumar Maganbhai
Appointed Date: 07 April 2015
73 years old
LLP Member
PATEL, Vidya Bharat
Appointed Date: 07 April 2015
77 years old
LLP Member
SHAH, Rajen Jayantilal
Appointed Date: 07 April 2015
65 years old
LLP Member
ACEDEAN LTD
Appointed Date: 07 April 2015
LLP Member
AMBA HOLDINGS INVEST LIMITED
Appointed Date: 07 April 2015
LLP Member
BASSETT ROAD INVESTMENTS LIMITED
Appointed Date: 07 April 2015
LLP Member
BIRCHCOMBE LTD
Appointed Date: 07 April 2015
LLP Member
COLORAMA PROCESSING LABORATORIES LTD
Appointed Date: 07 April 2015
LLP Member
DRP ENTERPRISES LIMITED
Appointed Date: 07 April 2015
LLP Member
FINEROSE LIMITED
Appointed Date: 07 April 2015
LLP Member
FRUITION PROPERTIES LTD
Appointed Date: 07 April 2015
LLP Member
HILLSIDE PROPERTIES LTD
Appointed Date: 07 April 2015
LLP Member
I TRACK SOLUTIONS LTD
Appointed Date: 07 April 2015
LLP Member
JADE INVESTMENT & SERVICES LTD
Appointed Date: 07 April 2015
LLP Member
LILY MAE JACK INVESTMENTS LIMITED
Appointed Date: 07 April 2015
LLP Member
PARK VENTURES MANAGEMENT LTD
Appointed Date: 07 April 2015
LLP Member
SERIAN HOLDINGS LTD
Appointed Date: 07 April 2015
LLP Member
SIP CONSULTANTS LTD
Appointed Date: 07 April 2015
LLP Member
SUNFLAG (UK) LTD
Appointed Date: 07 April 2015
LLP Member
WOODCOTE PROPERTIES LIMITED
Appointed Date: 07 April 2015

Resigned Directors

LLP Member
SIP CONSULTANTS LIMITED
Resigned: 27 October 2015
Appointed Date: 26 October 2015

Persons With Significant Control

Bassett Road Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BASSETT ROAD LLP Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
07 Nov 2016
Appointment of Serian Holdings Ltd as a member on 7 April 2015
07 Nov 2016
Termination of appointment of Sip Consultants Limited as a member on 27 October 2015
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Registered office address changed from 7 Europa Studios Victoria Road London NW10 6nd to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 14 September 2016
...
... and 24 more events
15 May 2015
Annual return made up to 16 April 2015
09 Apr 2015
Registration of charge OC3927180001, created on 7 April 2015
09 Apr 2015
Registration of charge OC3927180002, created on 7 April 2015
19 Nov 2014
Company name changed fruition propco no. 2 LLP\certificate issued on 19/11/14
  • LLNM01 ‐ Change of name notice
16 Apr 2014
Incorporation of a limited liability partnership

BASSETT ROAD LLP Charges

7 April 2015
Charge code OC39 2718 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H 49 bassett road london t/no LN156648…
7 April 2015
Charge code OC39 2718 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…

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