Company number OC369634
Status Active
Incorporation Date 9 November 2011
Company Type Limited Liability Partnership
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Change of accounting reference date; Full accounts made up to 31 December 2015. The most likely internet sites of GREEN PARK READING NO. 1 LLP are www.greenparkreadingno1.co.uk, and www.green-park-reading-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 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.Green Park Reading No 1 Llp is a Limited Liability Partnership.
The company registration number is OC369634. Green Park Reading No 1 Llp has been working since 09 November 2011.
The present status of the company is Active. The registered address of Green Park Reading No 1 Llp is Asticus Building 21 Palmer Street London Sw1h 0ad. . GREEN PARK ONE INVESTMENT LIMITED is a LLP Designated Member of the company. GREEN PARK TWO INVESTMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member GREENPARK (READING) GENERAL PARTNER LIMITED has been resigned. LLP Designated Member THE PRUDENTIAL ASSURANCE COMPANY LIMITED has been resigned.
Current Directors
LLP Designated Member
GREEN PARK ONE INVESTMENT LIMITED
Appointed Date: 09 November 2011
LLP Designated Member
GREEN PARK TWO INVESTMENT LIMITED
Appointed Date: 09 November 2011
Resigned Directors
LLP Designated Member
GREENPARK (READING) GENERAL PARTNER LIMITED
Resigned: 18 November 2011
Appointed Date: 09 November 2011
LLP Designated Member
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
Resigned: 18 November 2011
Appointed Date: 09 November 2011
Persons With Significant Control
Minster For Finance (Singapore)
Notified on: 18 May 2016
Nature of control: Ownership of voting rights - 75% or more
GREEN PARK READING NO. 1 LLP Events
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Oct 2016
Change of accounting reference date
15 Jun 2016
Full accounts made up to 31 December 2015
19 May 2016
Satisfaction of charge 3 in full
19 May 2016
Satisfaction of charge 1 in full
...
... and 18 more events
24 Nov 2011
Termination of appointment of The Prudential Assurance Company Limited as a member
24 Nov 2011
Termination of appointment of Greenpark (Reading) General Partner Limited as a member
23 Nov 2011
Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH on 23 November 2011
15 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 December 2011
09 Nov 2011
Incorporation of a limited liability partnership
28 September 2012
Legal charge
Delivered: 2 October 2012
Status: Satisfied
on 19 May 2016
Persons entitled: Hypothekenbank Frankfurt Ag as Security Trustee
Description: F/H property at 250 broojk drive green park reading.
21 November 2011
Legal charge
Delivered: 25 November 2011
Status: Satisfied
on 19 May 2016
Persons entitled: Eurohypo Ag, London Branch as Security Trustee
Description: F/H land k/a 100,200,250,300,350,400,500 and 600 longwater…
21 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied
on 19 May 2016
Persons entitled: Eurohypo Ag, London Branch as Security Trustee
Description: Fixed and floating charge over the undertaking and all…