Company number OC328712
Status Active
Incorporation Date 31 May 2007
Company Type Limited Liability Partnership
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registration of charge OC3287120008, created on 29 November 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Registration of charge OC3287120006, created on 23 November 2016; Registration of charge OC3287120007, created on 23 November 2016. The most likely internet sites of DOWNTOWN SPACE PROPERTIES LLP are www.downtownspaceproperties.co.uk, and www.downtown-space-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Downtown Space Properties Llp is a Limited Liability Partnership.
The company registration number is OC328712. Downtown Space Properties Llp has been working since 31 May 2007.
The present status of the company is Active. The registered address of Downtown Space Properties Llp is 5 Hanover Square London W1s 1hq. . HELICAL BAR PLC is a LLP Designated Member of the company. HELICAL PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member LAWGRAM DIRECTORS LIMITED has been resigned. LLP Designated Member LAWGRAM SECRETARIES LIMITED has been resigned. LLP Designated Member MCKINNON, Donald Archibald has been resigned. LLP Designated Member ROBERTSON, Ian Donald Winton has been resigned.
Current Directors
LLP Designated Member
HELICAL PROPERTIES LIMITED
Appointed Date: 31 March 2014
Resigned Directors
LLP Designated Member
LAWGRAM DIRECTORS LIMITED
Resigned: 01 October 2007
Appointed Date: 31 May 2007
LLP Designated Member
LAWGRAM SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 31 May 2007
DOWNTOWN SPACE PROPERTIES LLP Events
02 Dec 2016
Registration of charge OC3287120008, created on 29 November 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Nov 2016
Registration of charge OC3287120006, created on 23 November 2016
28 Nov 2016
Registration of charge OC3287120007, created on 23 November 2016
16 Nov 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 31 May 2016
...
... and 38 more events
01 Nov 2007
New member appointed
01 Nov 2007
New member appointed
10 Oct 2007
Member resigned
10 Oct 2007
Member resigned
31 May 2007
Incorporation
29 November 2016
Charge code OC32 8712 0008
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (Registered Number 01026167)
Description: All and whole the tenant's interest in the subjects known…
23 November 2016
Charge code OC32 8712 0007
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Any freehold or leasehold property now vested in the…
23 November 2016
Charge code OC32 8712 0006
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (Registered Number 01026167)
Description: Contains fixed charge.
5 June 2014
Charge code OC32 8712 0005
Delivered: 11 June 2014
Status: Satisfied
on 22 January 2016
Persons entitled: Hsbc Bank PLC
Description: All and whole the property k/a the hub plot 3 pacific quay…
29 May 2014
Charge code OC32 8712 0004
Delivered: 30 May 2014
Status: Satisfied
on 22 January 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 January 2008
Mortgage debenture
Delivered: 4 January 2008
Status: Satisfied
on 20 March 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2007
Standard security which was presented for registration in scotland on 24 january 2008 and
Delivered: 7 February 2008
Status: Satisfied
on 20 March 2014
Persons entitled: Aib Group (UK) PLC
Description: All and whole the tenants interest in and to a ground lease…
12 December 2007
Standard security which was presented for registration in scotland on 24 january 2008 and
Delivered: 2 February 2008
Status: Satisfied
on 20 March 2014
Persons entitled: Scottish Enterprise
Description: 0.524 hectare (plot 3), digital media quarter, pacific…