M & M RETAIL PORTFOLIO LLP
LONDON

Hellopages » Greater London » Westminster » W1S 1BQ

Company number OC335196
Status Active
Incorporation Date 29 February 2008
Company Type Limited Liability Partnership
Address 4TH FLOOR, 2 BROOK STREET, LONDON, W1S 1BQ
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Resignation of an auditor. The most likely internet sites of M & M RETAIL PORTFOLIO LLP are www.mmretailportfolio.co.uk, and www.m-m-retail-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. M M Retail Portfolio Llp is a Limited Liability Partnership. The company registration number is OC335196. M M Retail Portfolio Llp has been working since 29 February 2008. The present status of the company is Active. The registered address of M M Retail Portfolio Llp is 4th Floor 2 Brook Street London W1s 1bq. . MCGRATH, Kevin David is a LLP Designated Member of the company. SHEPPARD, Martin Paul is a LLP Designated Member of the company. LLP Designated Member RWL DIRECTORS LIMITED has been resigned. LLP Designated Member RWL REGISTRARS LIMITED has been resigned.


Current Directors

LLP Designated Member
MCGRATH, Kevin David
Appointed Date: 29 February 2008
62 years old

LLP Designated Member
SHEPPARD, Martin Paul
Appointed Date: 29 February 2008
57 years old

Resigned Directors

LLP Designated Member
RWL DIRECTORS LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008

LLP Designated Member
RWL REGISTRARS LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Persons With Significant Control

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

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

M & M RETAIL PORTFOLIO LLP Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Sep 2016
Resignation of an auditor
02 Mar 2016
Annual return made up to 29 February 2016
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 37 more events
25 Apr 2008
Particulars of a mortgage or charge / charge no: 1
25 Apr 2008
Particulars of a mortgage or charge / charge no: 2
13 Mar 2008
Member resigned rwl directors LIMITED
13 Mar 2008
Member resigned rwl registrars LIMITED
29 Feb 2008
Incorporation document\certificate of incorporation

M & M RETAIL PORTFOLIO LLP Charges

16 September 2011
Legal charge
Delivered: 28 September 2011
Status: Satisfied on 13 August 2013
Persons entitled: Coutts & Company
Description: By way of fixed charge the property k/a units 1 and 2…
12 February 2009
Legal charge
Delivered: 14 February 2009
Status: Satisfied on 13 August 2013
Persons entitled: Coutts & Company
Description: 23 broad street reading see image for full details.
2 September 2008
Legal charge
Delivered: 4 September 2008
Status: Satisfied on 13 August 2013
Persons entitled: Coutts & Company
Description: 10 high street aylesbury buckinghamshire by way of fixed…
13 August 2008
Legal charge
Delivered: 15 August 2008
Status: Satisfied on 13 August 2013
Persons entitled: Coutts & Company
Description: Fixed charge over 96 high street scunthorpe, fixed charge…
30 July 2008
Legal charge
Delivered: 2 August 2008
Status: Satisfied on 13 August 2013
Persons entitled: Coutts & Company
Description: 20A-22 st stephens street, norwich by way of floating…
11 July 2008
Legal charge
Delivered: 22 July 2008
Status: Satisfied on 20 August 2013
Persons entitled: Coutts & Company
Description: 24-25 cornmarket derby derbyshireplant machinery furniture…
22 May 2008
Debenture
Delivered: 7 June 2008
Status: Satisfied on 13 August 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
22 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 13 August 2013
Persons entitled: Coutts & Company
Description: 7 cathedral square peterborough, plant machinery furniture…
22 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied on 13 August 2013
Persons entitled: Coutts & Company
Description: 39 and 39A midland road beford plant machinery furniture…