LREC PARTNERS INVESTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » W1U 2RY

Company number OC339844
Status Active
Incorporation Date 3 September 2008
Company Type Limited Liability Partnership
Address 42 WIGMORE STREET, LONDON, W1U 2RY
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LREC PARTNERS INVESTMENTS LLP are www.lrecpartnersinvestments.co.uk, and www.lrec-partners-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Lrec Partners Investments Llp is a Limited Liability Partnership. The company registration number is OC339844. Lrec Partners Investments Llp has been working since 03 September 2008. The present status of the company is Active. The registered address of Lrec Partners Investments Llp is 42 Wigmore Street London W1u 2ry. . CHARLWOOD, Ralph is a LLP Designated Member of the company. COOPER, Kevin Peter is a LLP Designated Member of the company. TROLL, Graeme Simon is a LLP Designated Member of the company. WHEELER, Martin Robert is a LLP Designated Member of the company. ARCHER, Phillip Donald is a LLP Member of the company. MANHEIM, Grant Coffin is a LLP Member of the company. LIMMER INVESTMENTS LIMITED is a LLP Member of the company. LLP Designated Member LONGBOW REAL ESTATE CAPITAL LLP has been resigned. LLP Member GATESHEATH TRUSTEE LIMITED has been resigned. LLP Member SKYBROOKE TRUSTEE LIMITED has been resigned.


Current Directors

LLP Designated Member
CHARLWOOD, Ralph
Appointed Date: 03 September 2008
55 years old

LLP Designated Member
COOPER, Kevin Peter
Appointed Date: 03 September 2008
56 years old

LLP Designated Member
TROLL, Graeme Simon
Appointed Date: 03 September 2008
60 years old

LLP Designated Member
WHEELER, Martin Robert
Appointed Date: 03 September 2008
57 years old

LLP Member
ARCHER, Phillip Donald
Appointed Date: 16 March 2011
67 years old

LLP Member
MANHEIM, Grant Coffin
Appointed Date: 16 March 2011
81 years old

LLP Member
LIMMER INVESTMENTS LIMITED
Appointed Date: 02 May 2012

Resigned Directors

LLP Designated Member
LONGBOW REAL ESTATE CAPITAL LLP
Resigned: 16 March 2011
Appointed Date: 03 September 2008

LLP Member
GATESHEATH TRUSTEE LIMITED
Resigned: 16 March 2011
Appointed Date: 11 September 2008

LLP Member
SKYBROOKE TRUSTEE LIMITED
Resigned: 16 March 2011
Appointed Date: 11 September 2008

Persons With Significant Control

Mr Kevin Peter Cooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Robert Wheeler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LREC PARTNERS INVESTMENTS LLP Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 3 September 2015
06 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
26 Sep 2008
Duplicate mortgage certificatecharge no:1
25 Sep 2008
Particulars of a mortgage or charge / charge no: 1
23 Sep 2008
LLP member appointed skybrooke trustee LIMITED
23 Sep 2008
LLP member appointed gatesheath trustee LIMITED
03 Sep 2008
Incorporation document\certificate of incorporation

LREC PARTNERS INVESTMENTS LLP Charges

11 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Longbow Real Estate Capital LLP (As Agent)
Description: Fixed and floating charge over the undertaking and all…