CLIPSTONE INDUSTRIALS V LLP
LONDON

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Company number OC354078
Status Active
Incorporation Date 13 April 2010
Company Type Limited Liability Partnership
Address 45 ALBEMARLE STREET, LONDON, W1S 4JL
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 13 April 2016. The most likely internet sites of CLIPSTONE INDUSTRIALS V LLP are www.clipstoneindustrialsv.co.uk, and www.clipstone-industrials-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Clipstone Industrials V Llp is a Limited Liability Partnership. The company registration number is OC354078. Clipstone Industrials V Llp has been working since 13 April 2010. The present status of the company is Active. The registered address of Clipstone Industrials V Llp is 45 Albemarle Street London W1s 4jl. . CLIPSTONE INVESTMENT MANAGEMENT LIMITED is a LLP Designated Member of the company. CLIPSTONE MEIR PARK LIMITED is a LLP Designated Member of the company. LLP Designated Member ARNOLD, William John has been resigned. LLP Designated Member DEAN, Toby John Grenville has been resigned. LLP Designated Member NEST EGG LIMITED has been resigned. LLP Member ALLEN, Wendy Jane has been resigned. LLP Member BARTON, Anne Marie has been resigned. LLP Member BOAL, Elizabeth Mary has been resigned. LLP Member BRAMALL, Robin Julian Shrubb has been resigned. LLP Member COATES, Robin Anthony Arkell has been resigned. LLP Member DEAN, Joanna Sophie has been resigned. LLP Member DEAN, John Grenville has been resigned. LLP Member DEAN, Mary Josephine has been resigned. LLP Member DEAN, Mary Josephine has been resigned. LLP Member DEAN, Mary Josephine has been resigned. LLP Member DROWN, Peter Loring has been resigned. LLP Member FRANKLIN, Elizabeth Anthea has been resigned. LLP Member GRIFFITHS, Maureen Jean has been resigned. LLP Member JEWSON, Sarah Rosemary has been resigned. LLP Member JOHNSTON, James Middlemass has been resigned. LLP Member LEADLEY, Rachel Elizabeth has been resigned. LLP Member LUMBY, Diane Catherine has been resigned. LLP Member LUMBY, Roger Martin has been resigned. LLP Member OFFORD, Carine Alexandra Mary has been resigned. LLP Member OLIVIER, Suzannah Endfield has been resigned. LLP Member SILCOCK, Peter William has been resigned. LLP Member SMITH, Patricia Anne has been resigned. LLP Member SYMONS, Blanche Evans has been resigned. LLP Member WANSELL, Stephen Geoffrey has been resigned. LLP Member WOOD, Annabel Victoria Jane has been resigned. LLP Member YATES, Mary Prudence Youlten has been resigned. LLP Member EXIMAX LTD has been resigned. LLP Member FLASHBACK LIMITED has been resigned. LLP Member GAINTFLOW LTD has been resigned. LLP Member H2 PROPERTY INVESTMENTS LIMITED has been resigned. LLP Member THE HOUSE AND LAND DEVELOPMENT CORPORATION LIMITED has been resigned. LLP Member THE PRIVATE FIDUCIARY CORPORATION has been resigned.


Current Directors

LLP Designated Member
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
Appointed Date: 20 May 2010

LLP Designated Member
CLIPSTONE MEIR PARK LIMITED
Appointed Date: 17 December 2014

Resigned Directors

LLP Designated Member
ARNOLD, William John
Resigned: 17 December 2014
Appointed Date: 20 April 2010
69 years old

LLP Designated Member
DEAN, Toby John Grenville
Resigned: 17 December 2014
Appointed Date: 13 April 2010
53 years old

LLP Designated Member
NEST EGG LIMITED
Resigned: 21 May 2013
Appointed Date: 13 April 2010

LLP Member
ALLEN, Wendy Jane
Resigned: 17 December 2014
Appointed Date: 20 May 2010
50 years old

LLP Member
BARTON, Anne Marie
Resigned: 17 December 2014
Appointed Date: 20 May 2010
79 years old

LLP Member
BOAL, Elizabeth Mary
Resigned: 17 December 2014
Appointed Date: 20 May 2010
82 years old

LLP Member
BRAMALL, Robin Julian Shrubb
Resigned: 17 December 2014
Appointed Date: 20 May 2010
83 years old

LLP Member
COATES, Robin Anthony Arkell
Resigned: 17 December 2014
Appointed Date: 20 May 2010
81 years old

LLP Member
DEAN, Joanna Sophie
Resigned: 17 December 2014
Appointed Date: 20 May 2010
53 years old

LLP Member
DEAN, John Grenville
Resigned: 12 February 2013
Appointed Date: 22 October 2012
92 years old

LLP Member
DEAN, Mary Josephine
Resigned: 13 February 2013
Appointed Date: 12 February 2013
81 years old

LLP Member
DEAN, Mary Josephine
Resigned: 17 December 2014
Appointed Date: 14 December 2011
81 years old

LLP Member
DEAN, Mary Josephine
Resigned: 22 October 2012
Appointed Date: 20 May 2010
81 years old

LLP Member
DROWN, Peter Loring
Resigned: 30 June 2012
Appointed Date: 20 May 2010
75 years old

LLP Member
FRANKLIN, Elizabeth Anthea
Resigned: 17 December 2014
Appointed Date: 20 May 2010
78 years old

LLP Member
GRIFFITHS, Maureen Jean
Resigned: 17 December 2014
Appointed Date: 20 May 2010
81 years old

LLP Member
JEWSON, Sarah Rosemary
Resigned: 17 December 2014
Appointed Date: 20 May 2010
79 years old

LLP Member
JOHNSTON, James Middlemass
Resigned: 17 December 2014
Appointed Date: 20 May 2010
99 years old

LLP Member
LEADLEY, Rachel Elizabeth
Resigned: 17 December 2014
Appointed Date: 09 September 2011
59 years old

LLP Member
LUMBY, Diane Catherine
Resigned: 17 December 2014
Appointed Date: 20 May 2010
70 years old

LLP Member
LUMBY, Roger Martin
Resigned: 17 December 2014
Appointed Date: 20 May 2010
74 years old

LLP Member
OFFORD, Carine Alexandra Mary
Resigned: 17 December 2014
Appointed Date: 20 May 2010
79 years old

LLP Member
OLIVIER, Suzannah Endfield
Resigned: 17 December 2014
Appointed Date: 20 May 2010
68 years old

LLP Member
SILCOCK, Peter William
Resigned: 17 December 2014
Appointed Date: 20 May 2010
80 years old

LLP Member
SMITH, Patricia Anne
Resigned: 17 December 2014
Appointed Date: 20 May 2010
80 years old

LLP Member
SYMONS, Blanche Evans
Resigned: 17 December 2014
Appointed Date: 20 May 2010
72 years old

LLP Member
WANSELL, Stephen Geoffrey
Resigned: 17 December 2014
Appointed Date: 20 May 2010
80 years old

LLP Member
WOOD, Annabel Victoria Jane
Resigned: 17 December 2014
Appointed Date: 20 May 2010
57 years old

LLP Member
YATES, Mary Prudence Youlten
Resigned: 17 December 2014
Appointed Date: 20 May 2010
91 years old

LLP Member
EXIMAX LTD
Resigned: 17 December 2014
Appointed Date: 20 May 2010

LLP Member
FLASHBACK LIMITED
Resigned: 17 December 2014
Appointed Date: 20 May 2010

LLP Member
GAINTFLOW LTD
Resigned: 17 December 2014
Appointed Date: 20 May 2010

LLP Member
H2 PROPERTY INVESTMENTS LIMITED
Resigned: 17 December 2014
Appointed Date: 20 May 2010

LLP Member
THE HOUSE AND LAND DEVELOPMENT CORPORATION LIMITED
Resigned: 14 December 2011
Appointed Date: 20 May 2010

LLP Member
THE PRIVATE FIDUCIARY CORPORATION
Resigned: 17 December 2014
Appointed Date: 20 May 2010

Persons With Significant Control

Clipstone Meir Park Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

CLIPSTONE INDUSTRIALS V LLP Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
14 Mar 2017
Full accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 13 April 2016
14 Apr 2016
Member's details changed for Clipstone Land Limited on 25 April 2015
08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 96 more events
09 Jun 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
27 May 2010
Appointment of Clipstone Land Limited as a member
22 Apr 2010
Appointment of William John Arnold as a member
21 Apr 2010
Current accounting period shortened from 30 April 2011 to 5 April 2011
13 Apr 2010
Incorporation of a limited liability partnership

CLIPSTONE INDUSTRIALS V LLP Charges

11 February 2015
Charge code OC35 4078 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Whittle road, meir park, stoke on trent ST3 7UN (title…
21 May 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied on 13 April 2015
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…