BL HC PH NO 3 LLP
LONDON ESPORTA PH NO3 LLP

Hellopages » Greater London » Westminster » W1H 7LX

Company number OC317638
Status Active
Incorporation Date 3 February 2006
Company Type Limited Liability Partnership
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of a member; Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of BL HC PH NO 3 LLP are www.blhcphno3.co.uk, and www.bl-hc-ph-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bl Hc Ph No 3 Llp is a Limited Liability Partnership. The company registration number is OC317638. Bl Hc Ph No 3 Llp has been working since 03 February 2006. The present status of the company is Active. The registered address of Bl Hc Ph No 3 Llp is York House 45 Seymour Street London W1h 7lx. . BL HC (DSCLI) LIMITED is a LLP Designated Member of the company. BL HEALTH CLUBS PH NO 1 LIMITED is a LLP Designated Member of the company. BL HEALTH CLUBS PH NO 2 LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
BL HC (DSCLI) LIMITED
Appointed Date: 03 February 2006
LLP Designated Member
BL HEALTH CLUBS PH NO 1 LIMITED
Appointed Date: 03 February 2006
LLP Designated Member
BL HEALTH CLUBS PH NO 2 LIMITED
Appointed Date: 03 February 2006

Persons With Significant Control

Bl Hc (Dscli) Limited
Notified on: 31 August 2016
Nature of control: Has significant influence or control
Bl Health Clubs Ph No 1 Limited
Notified on: 31 August 2016
Nature of control: Has significant influence or control
Bl Health Clubs Ph No 2 Limited
Notified on: 31 August 2016
Nature of control: Has significant influence or control

BL HC PH NO 3 LLP Events

21 Apr 2017
Termination of appointment of a member
03 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 31 August 2016 with updates
19 Oct 2015
Full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 31 August 2015
...
... and 37 more events
15 Feb 2007
Annual return made up to 03/02/07
25 May 2006
Particulars of mortgage/charge
24 May 2006
Particulars of mortgage/charge
20 May 2006
Particulars of mortgage/charge
03 Feb 2006
Incorporation

BL HC PH NO 3 LLP Charges

18 June 2009
Fixed & floating security document
Delivered: 26 June 2009
Status: Satisfied on 29 July 2011
Persons entitled: Societe Generale as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Fixed and floating security document
Delivered: 7 March 2007
Status: Satisfied on 22 January 2011
Persons entitled: Societe Generale
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Debenture
Delivered: 25 May 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties(in Such Capacity, the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Group debenture
Delivered: 24 May 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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