LONGACRE RETAIL PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3AE

Company number 09355597
Status Active - Proposal to Strike off
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address CLEARWATER HOUSE 4-7, MANCHESTER STREET, LONDON, W1U 3AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Stuart Howard Russell on 1 August 2015; Confirmation statement made on 15 December 2016 with updates; Appointment of Steve Machin as a director on 14 November 2016. The most likely internet sites of LONGACRE RETAIL PARTNERSHIP LIMITED are www.longacreretailpartnership.co.uk, and www.longacre-retail-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Longacre Retail Partnership Limited is a Private Limited Company. The company registration number is 09355597. Longacre Retail Partnership Limited has been working since 15 December 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Longacre Retail Partnership Limited is Clearwater House 4 7 Manchester Street London W1u 3ae. . CROWLEY, Kevin Michael is a Director of the company. KAUFMAN, Oliver Ronald is a Director of the company. MACHIN, Steve Peter is a Director of the company. RUSSELL, Stuart Howard is a Director of the company. Director ARCHER, Phillip Donald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CROWLEY, Kevin Michael
Appointed Date: 15 December 2014
50 years old
Director
KAUFMAN, Oliver Ronald
Appointed Date: 09 July 2015
49 years old
Director
MACHIN, Steve Peter
Appointed Date: 14 November 2016
57 years old
Director
RUSSELL, Stuart Howard
Appointed Date: 09 July 2015
69 years old

Resigned Directors

Director
ARCHER, Phillip Donald
Resigned: 14 November 2016
Appointed Date: 15 December 2014
67 years old

LONGACRE RETAIL PARTNERSHIP LIMITED Events

23 Feb 2017
Director's details changed for Mr Stuart Howard Russell on 1 August 2015
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Nov 2016
Appointment of Steve Machin as a director on 14 November 2016
24 Nov 2016
Termination of appointment of Phillip Donald Archer as a director on 14 November 2016
05 May 2016
Memorandum and Articles of Association
...
... and 9 more events
17 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015
Registration of charge 093555970001, created on 6 July 2015
16 Jun 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100.00
28 Jan 2015
Registered office address changed from 42 Wigmore Street London W1U 2RY United Kingdom to Clearwater House 4-7 Manchester Street London W1U 3AE on 28 January 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1

LONGACRE RETAIL PARTNERSHIP LIMITED Charges

8 April 2016
Charge code 0935 5597 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No 4 S.À R.L
Description: The freehold land known as land and buildings at old…
16 October 2015
Charge code 0935 5597 0002
Delivered: 22 October 2015
Status: Satisfied on 8 April 2016
Persons entitled: Icg Longbow Debt Investments No 4 S.A.R.L.
Description: The freehold land known as land and buildings at old…
6 July 2015
Charge code 0935 5597 0001
Delivered: 7 July 2015
Status: Satisfied on 8 April 2016
Persons entitled: Icg-Longbow Debt Investments No 4 S.À R.L
Description: All the property now belonging to the chargor and all other…

Similar Companies

LONGACRE PROPERTIES MANAGEMENT LIMITED LONGACRE PUBS LIMITED LONGACRE RISE (BLOCK F) CHINEHAM LIMITED LONGACRE SCHOOL LONGACRE SERVICES LIMITED LONGACRE SITE LOGISTICS LTD LONGACRE SOLUTIONS LTD