HB SP LLP
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number OC350718
Status Active
Incorporation Date 9 December 2009
Company Type Limited Liability Partnership
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge OC3507180002, created on 23 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HB SP LLP are www.hbsp.co.uk, and www.hb-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hb Sp Llp is a Limited Liability Partnership. The company registration number is OC350718. Hb Sp Llp has been working since 09 December 2009. The present status of the company is Active. The registered address of Hb Sp Llp is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . KENEE, Steven Michael is a LLP Designated Member of the company. MCGING, Tony Michael is a LLP Designated Member of the company. PULFORD TRADING LIMITED is a LLP Designated Member of the company. LLP Designated Member THOMAS, Anthony James has been resigned. LLP Designated Member DOWNING IHT INCOME FUND 2 LLP has been resigned. LLP Designated Member DOWNING IHT INCOME FUND 3 LLP has been resigned. LLP Designated Member DOWNING IHT INCOME FUND 4 LLP has been resigned. LLP Designated Member DOWNING IHT INCOME FUND LLP has been resigned. LLP Designated Member DOWNING PARKANDER IHT INCOME FUND LLP has been resigned. LLP Member THOMAS, Anthony James has been resigned.


Current Directors

LLP Designated Member
KENEE, Steven Michael
Appointed Date: 06 July 2012
46 years old

LLP Designated Member
MCGING, Tony Michael
Appointed Date: 13 August 2013
60 years old

LLP Designated Member
PULFORD TRADING LIMITED
Appointed Date: 01 October 2015

Resigned Directors

LLP Designated Member
THOMAS, Anthony James
Resigned: 13 August 2013
Appointed Date: 09 December 2009
55 years old

LLP Designated Member
DOWNING IHT INCOME FUND 2 LLP
Resigned: 01 October 2015
Appointed Date: 09 December 2009

LLP Designated Member
DOWNING IHT INCOME FUND 3 LLP
Resigned: 01 October 2015
Appointed Date: 06 September 2010

LLP Designated Member
DOWNING IHT INCOME FUND 4 LLP
Resigned: 01 October 2015
Appointed Date: 31 January 2012

LLP Designated Member
DOWNING IHT INCOME FUND LLP
Resigned: 01 October 2015
Appointed Date: 09 December 2009

LLP Designated Member
DOWNING PARKANDER IHT INCOME FUND LLP
Resigned: 01 October 2015
Appointed Date: 09 December 2009

LLP Member
THOMAS, Anthony James
Resigned: 13 August 2013
Appointed Date: 09 December 2009
55 years old

Persons With Significant Control

Pulford Trading Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

HB SP LLP Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Registration of charge OC3507180002, created on 23 September 2016
25 Jul 2016
Accounts for a small company made up to 30 September 2015
31 Jan 2016
Annual return made up to 31 December 2015
25 Jan 2016
Termination of appointment of Anthony James Thomas as a member on 13 August 2013
...
... and 26 more events
13 Dec 2010
Member's details changed for Downing Iht Income Fund Llp on 13 December 2010
13 Dec 2010
Member's details changed for Downing Iht Income Fund 2 Llp on 13 December 2010
20 Sep 2010
Registered office address changed from King Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 20 September 2010
14 Sep 2010
Appointment of Downing Iht Income Fund 3 Llp as a member
09 Dec 2009
Incorporation of a limited liability partnership

HB SP LLP Charges

23 September 2016
Charge code OC35 0718 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee for Bridging Trading LLP)
Description: Contains fixed charge…
16 December 2015
Charge code OC35 0718 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Downing LLP
Description: The freehold property at 437-439 brockley road, london…