ELAND PROPERTY INVESTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT

Company number OC388963
Status Active
Incorporation Date 4 November 2013
Company Type Limited Liability Partnership
Address 105 VICTORIA STREET, LONDON, ENGLAND, SW1E 6QT
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ELAND PROPERTY INVESTMENTS LLP are www.elandpropertyinvestments.co.uk, and www.eland-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eland Property Investments Llp is a Limited Liability Partnership. The company registration number is OC388963. Eland Property Investments Llp has been working since 04 November 2013. The present status of the company is Active. The registered address of Eland Property Investments Llp is 105 Victoria Street London England Sw1e 6qt. . MACE, Simon Paul is a LLP Designated Member of the company. SOUTHWELL, Alfred Mark is a LLP Designated Member of the company. LYMINGTON, Oliver Henry Rufus, Viscount is a LLP Member of the company. MURRAY THREIPLAND, Lewis Meriwether is a LLP Member of the company. MURRAY THREIPLAND, Mary Carter is a LLP Member of the company. ODEY, Crispin is a LLP Member of the company. PIKE, James Robert Provan is a LLP Member of the company. ARTELNA LIMITED is a LLP Member of the company. FIFTY EIGHT UK LIMITED is a LLP Member of the company. LLP Member MUSSON, Alexander Hugh has been resigned. LLP Member THREIPLAND, Mark Patrick Murray has been resigned.


Current Directors

LLP Designated Member
MACE, Simon Paul
Appointed Date: 04 November 2013
55 years old

LLP Designated Member
SOUTHWELL, Alfred Mark
Appointed Date: 04 November 2013
54 years old

LLP Member
LYMINGTON, Oliver Henry Rufus, Viscount
Appointed Date: 04 December 2013
43 years old

LLP Member
MURRAY THREIPLAND, Lewis Meriwether
Appointed Date: 01 April 2015
21 years old

LLP Member
MURRAY THREIPLAND, Mary Carter
Appointed Date: 01 April 2015
24 years old

LLP Member
ODEY, Crispin
Appointed Date: 04 December 2013
66 years old

LLP Member
PIKE, James Robert Provan
Appointed Date: 04 December 2013
70 years old

LLP Member
ARTELNA LIMITED
Appointed Date: 04 December 2013

LLP Member
FIFTY EIGHT UK LIMITED
Appointed Date: 04 December 2013

Resigned Directors

LLP Member
MUSSON, Alexander Hugh
Resigned: 31 March 2014
Appointed Date: 04 December 2013
54 years old

LLP Member
THREIPLAND, Mark Patrick Murray
Resigned: 31 March 2015
Appointed Date: 04 December 2013
58 years old

Persons With Significant Control

Mr Simon Paul Mace
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Alfred Mark Southwell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Crispin Odey
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Jamie Pike
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Fifty Eight Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Viscount Oliver Henry Rufus Lymington
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Artelna Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ELAND PROPERTY INVESTMENTS LLP Events

21 Mar 2017
Registered office address changed from 45 Great Peter Street London SW1P 3LT to 105 Victoria Street London SW1E 6QT on 21 March 2017
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Nov 2015
Annual return made up to 4 November 2015
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
18 Dec 2013
Appointment of Mr Mark Patrick Murray Threipland as a member
18 Dec 2013
Appointment of Mr Crispin Odey as a member
18 Dec 2013
Appointment of Mr Jamie Robert Provan Pike as a member
18 Dec 2013
Appointment of Lord Oliver Henry Rufus Lymington as a member
04 Nov 2013
Incorporation of a limited liability partnership

ELAND PROPERTY INVESTMENTS LLP Charges

20 December 2013
Charge code OC38 8963 0006
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
20 December 2013
Charge code OC38 8963 0005
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
20 December 2013
Charge code OC38 8963 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
20 December 2013
Charge code OC38 8963 0003
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
6 December 2013
Charge code OC38 8963 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC Acting as Trustee for Itself and Its Subsidiaries for the Time Being
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code OC38 8963 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC Acting as Trustee for Itself and Its Subsidiaries for the Time Being
Description: By way of legal mortgage all estates or interests in any…