BRACKNELL PROPERTY LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8HS

Company number OC370235
Status Active
Incorporation Date 28 November 2011
Company Type Limited Liability Partnership
Address GILMOORA HOUSE, 57-61 MORTIMER STREET, LONDON, ENGLAND, W1W 8HS
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 5 April 2016. The most likely internet sites of BRACKNELL PROPERTY LLP are www.bracknellproperty.co.uk, and www.bracknell-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Bracknell Property Llp is a Limited Liability Partnership. The company registration number is OC370235. Bracknell Property Llp has been working since 28 November 2011. The present status of the company is Active. The registered address of Bracknell Property Llp is Gilmoora House 57 61 Mortimer Street London England W1w 8hs. . TREGUNTER ADMINISTRATIVE SERVICES LIMITED is a LLP Designated Member of the company. WESTGATE CAPITAL LIMITED is a LLP Designated Member of the company. ASHTON, Richard John is a LLP Member of the company. BENCARD, Robin Louis Henning is a LLP Member of the company. BETTS, Richard is a LLP Member of the company. BOLTON, Mary Clare is a LLP Member of the company. BURCHETT, Rainer Harold is a LLP Member of the company. CAPLIN, Adam Max is a LLP Member of the company. CLEMENTS, Stewart Robert is a LLP Member of the company. COLLIER, Paul is a LLP Member of the company. COTTON, Anthony Ross is a LLP Member of the company. COULDREY, Nicholas James is a LLP Member of the company. EBAN, Mark Vivyan is a LLP Member of the company. FANNER, Christopher Jonathan is a LLP Member of the company. FARMER, Brendan Paul is a LLP Member of the company. FITZGERALD, Niall William Arthur is a LLP Member of the company. FOSTER, Michael Denning is a LLP Member of the company. FOTHERGILL, Jonathan David is a LLP Member of the company. GAUNT, Ian Jeremy is a LLP Member of the company. GAYNER, John Reynolds, Dr is a LLP Member of the company. GHODSIAN, Amir Behroze is a LLP Member of the company. GODFREY, Peter Mark is a LLP Member of the company. GOLDING, Andrew Neil is a LLP Member of the company. GOULDING, Paul Anthony is a LLP Member of the company. HALL, Tiffany Anne is a LLP Member of the company. HESELTINE, Catherine is a LLP Member of the company. HOLLIGON, David Neil is a LLP Member of the company. HOLLIGON, Kate Sarah is a LLP Member of the company. JOHNSTON, Robert Bennet Marshall is a LLP Member of the company. JOSEPH, Adrian Christopher is a LLP Member of the company. KEEBLE, Paul Henry is a LLP Member of the company. KENT, George Michael is a LLP Member of the company. KIRK, Peter Murray is a LLP Member of the company. LOBLEY, Ian Matthew is a LLP Member of the company. MCCARTNEY, Gareth Jonathan is a LLP Member of the company. MERRIMAN, Nicholas Flavelle is a LLP Member of the company. NEWMAN, Alexander James Bernard is a LLP Member of the company. NURSE, Martin William is a LLP Member of the company. O'NEILL, Iain Alan Crawford is a LLP Member of the company. OGILVIE, John is a LLP Member of the company. ROBINSON, Nicholas is a LLP Member of the company. ROSENKRANZ, Franklin Daniel is a LLP Member of the company. SENIOR, Carl Thomas is a LLP Member of the company. SILVER, David Michael is a LLP Member of the company. STARK, Talbot Allen is a LLP Member of the company. TAYLOR, Matthew Kyme is a LLP Member of the company. WEBSTER, Mark Philip is a LLP Member of the company. WILLIAMS, Christopher John is a LLP Member of the company. WOLFSON, Martin Stephen, Dr is a LLP Member of the company. WUNDE, Markus Oliver is a LLP Member of the company. CATHCART CAPITAL LIMITED is a LLP Member of the company.


Current Directors

LLP Designated Member
TREGUNTER ADMINISTRATIVE SERVICES LIMITED
Appointed Date: 28 November 2011
LLP Designated Member
WESTGATE CAPITAL LIMITED
Appointed Date: 28 November 2011
LLP Member
ASHTON, Richard John
Appointed Date: 29 March 2012
59 years old
LLP Member
BENCARD, Robin Louis Henning
Appointed Date: 29 March 2012
61 years old
LLP Member
BETTS, Richard
Appointed Date: 29 March 2012
67 years old
LLP Member
BOLTON, Mary Clare
Appointed Date: 29 March 2012
74 years old
LLP Member
BURCHETT, Rainer Harold
Appointed Date: 29 March 2012
86 years old
LLP Member
CAPLIN, Adam Max
Appointed Date: 29 March 2012
63 years old
LLP Member
CLEMENTS, Stewart Robert
Appointed Date: 29 March 2012
64 years old
LLP Member
COLLIER, Paul
Appointed Date: 29 March 2012
76 years old
LLP Member
COTTON, Anthony Ross
Appointed Date: 29 March 2012
82 years old
LLP Member
COULDREY, Nicholas James
Appointed Date: 29 March 2012
74 years old
LLP Member
EBAN, Mark Vivyan
Appointed Date: 29 March 2012
64 years old
LLP Member
FANNER, Christopher Jonathan
Appointed Date: 29 March 2012
60 years old
LLP Member
FARMER, Brendan Paul
Appointed Date: 29 March 2012
59 years old
LLP Member
FITZGERALD, Niall William Arthur
Appointed Date: 29 March 2012
80 years old
LLP Member
FOSTER, Michael Denning
Appointed Date: 29 March 2012
56 years old
LLP Member
FOTHERGILL, Jonathan David
Appointed Date: 29 March 2012
53 years old
LLP Member
GAUNT, Ian Jeremy
Appointed Date: 29 March 2012
74 years old
LLP Member
GAYNER, John Reynolds, Dr
Appointed Date: 29 March 2012
79 years old
LLP Member
GHODSIAN, Amir Behroze
Appointed Date: 29 March 2012
59 years old
LLP Member
GODFREY, Peter Mark
Appointed Date: 29 March 2012
55 years old
LLP Member
GOLDING, Andrew Neil
Appointed Date: 29 March 2012
63 years old
LLP Member
GOULDING, Paul Anthony
Appointed Date: 29 March 2012
65 years old
LLP Member
HALL, Tiffany Anne
Appointed Date: 29 March 2012
61 years old
LLP Member
HESELTINE, Catherine
Appointed Date: 29 March 2012
68 years old
LLP Member
HOLLIGON, David Neil
Appointed Date: 29 March 2012
53 years old
LLP Member
HOLLIGON, Kate Sarah
Appointed Date: 29 March 2012
53 years old
LLP Member
JOHNSTON, Robert Bennet Marshall
Appointed Date: 29 March 2012
73 years old
LLP Member
JOSEPH, Adrian Christopher
Appointed Date: 29 March 2012
62 years old
LLP Member
KEEBLE, Paul Henry
Appointed Date: 29 March 2012
55 years old
LLP Member
KENT, George Michael
Appointed Date: 29 March 2012
63 years old
LLP Member
KIRK, Peter Murray
Appointed Date: 29 March 2012
66 years old
LLP Member
LOBLEY, Ian Matthew
Appointed Date: 29 March 2012
62 years old
LLP Member
MCCARTNEY, Gareth Jonathan
Appointed Date: 29 March 2012
47 years old
LLP Member
MERRIMAN, Nicholas Flavelle
Appointed Date: 29 March 2012
77 years old
LLP Member
NEWMAN, Alexander James Bernard
Appointed Date: 29 March 2012
51 years old
LLP Member
NURSE, Martin William
Appointed Date: 29 March 2012
74 years old
LLP Member
O'NEILL, Iain Alan Crawford
Appointed Date: 29 March 2012
45 years old
LLP Member
OGILVIE, John
Appointed Date: 29 March 2012
63 years old
LLP Member
ROBINSON, Nicholas
Appointed Date: 29 March 2012
62 years old
LLP Member
ROSENKRANZ, Franklin Daniel
Appointed Date: 29 March 2012
80 years old
LLP Member
SENIOR, Carl Thomas
Appointed Date: 29 March 2012
47 years old
LLP Member
SILVER, David Michael
Appointed Date: 29 March 2012
53 years old
LLP Member
STARK, Talbot Allen
Appointed Date: 29 March 2012
60 years old
LLP Member
TAYLOR, Matthew Kyme
Appointed Date: 29 March 2012
66 years old
LLP Member
WEBSTER, Mark Philip
Appointed Date: 29 March 2012
57 years old
LLP Member
WILLIAMS, Christopher John
Appointed Date: 29 March 2012
60 years old
LLP Member
WOLFSON, Martin Stephen, Dr
Appointed Date: 29 March 2012
75 years old
LLP Member
WUNDE, Markus Oliver
Appointed Date: 29 March 2012
50 years old
LLP Member
CATHCART CAPITAL LIMITED
Appointed Date: 13 January 2012

Persons With Significant Control

Cathcart Capital Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 50% but less than 75%

BRACKNELL PROPERTY LLP Events

12 May 2017
Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
19 Oct 2016
Full accounts made up to 5 April 2016
15 Feb 2016
Member's details changed for Mark Vivyan Eban on 10 February 2016
19 Dec 2015
Full accounts made up to 5 April 2015
...
... and 74 more events
12 Apr 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
12 Apr 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
19 Jan 2012
Appointment of Cathcart Capital Limited as a member
08 Dec 2011
Current accounting period shortened from 30 November 2012 to 5 April 2012
28 Nov 2011
Incorporation of a limited liability partnership

BRACKNELL PROPERTY LLP Charges

5 April 2012
Standard security executed on 03 april 2012
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole the buildings known as and forming 133-141…
3 April 2012
Fixed charge over cash deposit
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: With full title guarantee charges the deposit by way of…
3 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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