Company number OC330637
Status Active
Incorporation Date 19 August 2007
Company Type Limited Liability Partnership
Address 12 ARCHER STREET, LONDON, W1D 7BB
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015. The most likely internet sites of BDL PROPERTY LLP are www.bdlproperty.co.uk, and www.bdl-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bdl Property Llp is a Limited Liability Partnership.
The company registration number is OC330637. Bdl Property Llp has been working since 19 August 2007.
The present status of the company is Active. The registered address of Bdl Property Llp is 12 Archer Street London W1d 7bb. . HUGO, Werner Victor is a LLP Designated Member of the company. KENEDY, Jacob is a LLP Designated Member of the company. CLEEVELY, Adam Robert David is a LLP Member of the company. CLEEVELY, David Douglas is a LLP Member of the company. CLEEVELY, Matthew Gregory Richard is a LLP Member of the company. CLEEVELY, Olivia Rosamund Florence is a LLP Member of the company. CLEEVELY, Rosalind Susan is a LLP Member of the company. KENEDY, Haidee Becker is a LLP Member of the company.
Current Directors
Persons With Significant Control
Mr Werner Victor Hugo
Notified on: 6 April 2016
47 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Jacob Kenedy
Notified on: 6 April 2016
45 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
BDL PROPERTY LLP Events
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
14 Sep 2015
Annual return made up to 19 August 2015
14 Sep 2015
Member's details changed for Haidee Becker Kenedy on 1 January 2015
14 Sep 2015
Member's details changed for Olivia Cleevely on 1 January 2015
...
... and 35 more events
05 Aug 2008
LLP member appointed rosalind cleevely
04 Aug 2008
Particulars of a mortgage or charge / charge no: 2
04 Aug 2008
Particulars of a mortgage or charge / charge no: 1
19 Jun 2008
Prevsho from 31/08/2008 to 31/03/2008
19 Aug 2007
Incorporation
27 April 2015
Charge code OC33 0637 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code OC33 0637 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2015
Charge code OC33 0637 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 archer street london title number NGL898891…
24 July 2008
Debenture
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: David Cleevely
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Legal charge
Delivered: 4 August 2008
Status: Outstanding
Persons entitled: David Cleevely
Description: Long lease of 12 archer street, london dated 24 july 2008…