HORSEFERRY DEVELOPMENTS LLP
LONDON WILLAND BIOGAS OPERATIONS LLP EBURY CORPORATE SERVICES (2012) LLP REDBURN COURT (2012) LLP

Hellopages » Greater London » Westminster » SW1P 2AL

Company number OC381395
Status Active
Incorporation Date 7 January 2013
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 twenty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 5 April 2016; Registration of charge OC3813950002, created on 21 December 2016. The most likely internet sites of HORSEFERRY DEVELOPMENTS LLP are www.horseferrydevelopments.co.uk, and www.horseferry-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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.Horseferry Developments Llp is a Limited Liability Partnership. The company registration number is OC381395. Horseferry Developments Llp has been working since 07 January 2013. The present status of the company is Active. The registered address of Horseferry Developments Llp is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . CORBALLY, Colin George Eric is a LLP Designated Member of the company. LEWIS, Christopher Simon is a LLP Designated Member of the company. LEWIS, Nicholas Peter is a LLP Designated Member of the company. MCGING, Tony Michael is a LLP Designated Member of the company. LLP Designated Member DOWNING CORPORATE FINANCE LIMITED has been resigned. LLP Designated Member DOWNING LLP has been resigned. LLP Designated Member DOWNING MEMBERS LIMITED has been resigned. LLP Member MACDONALD, Mervyn John has been resigned. LLP Member SCODIE, Michael has been resigned.


Current Directors

LLP Designated Member
CORBALLY, Colin George Eric
Appointed Date: 03 February 2016
57 years old

LLP Designated Member
LEWIS, Christopher Simon
Appointed Date: 03 February 2016
50 years old

LLP Designated Member
LEWIS, Nicholas Peter
Appointed Date: 03 February 2016
70 years old

LLP Designated Member
MCGING, Tony Michael
Appointed Date: 03 February 2016
60 years old

Resigned Directors

LLP Designated Member
DOWNING CORPORATE FINANCE LIMITED
Resigned: 03 February 2016
Appointed Date: 09 January 2013

LLP Designated Member
DOWNING LLP
Resigned: 30 September 2014
Appointed Date: 07 January 2013

LLP Designated Member
DOWNING MEMBERS LIMITED
Resigned: 03 February 2016
Appointed Date: 30 September 2014

LLP Member
MACDONALD, Mervyn John
Resigned: 08 January 2013
Appointed Date: 07 January 2013
68 years old

LLP Member
SCODIE, Michael
Resigned: 08 January 2013
Appointed Date: 07 January 2013
76 years old

Persons With Significant Control

Mr Nicholas Peter Lewis
Notified on: 6 April 2016
70 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Tony Michael Mcging
Notified on: 6 April 2016
60 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

HORSEFERRY DEVELOPMENTS LLP Events

26 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Jan 2017
Total exemption full accounts made up to 5 April 2016
28 Dec 2016
Registration of charge OC3813950002, created on 21 December 2016
28 Dec 2016
Registration of charge OC3813950001, created on 21 December 2016
16 Feb 2016
Termination of appointment of Downing Members Limited as a member on 3 February 2016
...
... and 19 more events
09 Oct 2013
Termination of appointment of Mervyn Macdonald as a member
09 Jan 2013
Appointment of Downing Corporate Finance Limited as a member
09 Jan 2013
Member's details changed for Michael Scodie on 9 January 2013
09 Jan 2013
Member's details changed for Mr Mervyn John Macdonald on 9 January 2013
07 Jan 2013
Incorporation of a limited liability partnership

HORSEFERRY DEVELOPMENTS LLP Charges

21 December 2016
Charge code OC38 1395 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All estates or interests in any freehold and leasehold…
21 December 2016
Charge code OC38 1395 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that leasehold property known as the gymnasium, snow…