MILLWOOD (SGH) LLP
LONDON

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Company number OC382152
Status Active
Incorporation Date 4 February 2013
Company Type Limited Liability Partnership
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of MILLWOOD (SGH) LLP are www.millwoodsgh.co.uk, and www.millwood-sgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Millwood Sgh Llp is a Limited Liability Partnership. The company registration number is OC382152. Millwood Sgh Llp has been working since 04 February 2013. The present status of the company is Active. The registered address of Millwood Sgh Llp is 47 Marylebone Lane London W1u 2nt. . ANDERSEN, Jan Bech is a LLP Designated Member of the company. CARROLL, James Patrick is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
ANDERSEN, Jan Bech
Appointed Date: 04 February 2013
57 years old
LLP Designated Member
CARROLL, James Patrick
Appointed Date: 04 February 2013
60 years old

Persons With Significant Control

Mr Jan Bech Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Patrick Carroll
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MILLWOOD (SGH) LLP Events

21 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
27 Jul 2016
Registration of charge OC3821520005, created on 14 July 2016
19 Jul 2016
Registration of charge OC3821520004, created on 14 July 2016
...
... and 9 more events
05 Feb 2014
Annual return made up to 4 February 2014
15 Mar 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
15 Mar 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
15 Mar 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
04 Feb 2013
Incorporation of a limited liability partnership

MILLWOOD (SGH) LLP Charges

14 July 2016
Charge code OC38 2152 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Millwood house. East road. St george's hill. Weybridge…
14 July 2016
Charge code OC38 2152 0004
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Ubs Ag
Description: Millwood house, east road, st george's hill, weybridge…
13 March 2013
Charge over construction contract
Delivered: 15 March 2013
Status: Satisfied on 19 July 2016
Persons entitled: Jordan International Bank PLC
Description: All its present and future rights title and interest in and…
13 March 2013
Legal charge
Delivered: 15 March 2013
Status: Satisfied on 19 July 2016
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildings being millwood house east road st…
13 March 2013
Debenture
Delivered: 15 March 2013
Status: Satisfied on 19 July 2016
Persons entitled: Jordan International Bank PLC
Description: F/H property k/a millwood house east road st george's hill…

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