MRB RESIDENTIAL PARTNERS LLP
LONDON 6-9 BUCKINGHAM GATE LLP

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Company number OC368061
Status Active
Incorporation Date 14 September 2011
Company Type Limited Liability Partnership
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Member's details changed for Rcbg Residential Uk Limited on 4 November 2016; Member's details changed for Mrb Residential Limited on 4 November 2016. The most likely internet sites of MRB RESIDENTIAL PARTNERS LLP are www.mrbresidentialpartners.co.uk, and www.mrb-residential-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrb Residential Partners Llp is a Limited Liability Partnership. The company registration number is OC368061. Mrb Residential Partners Llp has been working since 14 September 2011. The present status of the company is Active. The registered address of Mrb Residential Partners Llp is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . MRB RESIDENTIAL LIMITED is a LLP Designated Member of the company. RCBG RESIDENTIAL UK LIMITED is a LLP Designated Member of the company. LLP Designated Member 6-9 BUCKINGHAM GATE 1 LIMITED has been resigned. LLP Designated Member 6-9 BUCKINGHAM GATE 2 LIMITED has been resigned.


Current Directors

LLP Designated Member
MRB RESIDENTIAL LIMITED
Appointed Date: 11 October 2011
LLP Designated Member
RCBG RESIDENTIAL UK LIMITED
Appointed Date: 11 October 2011

Resigned Directors

LLP Designated Member
6-9 BUCKINGHAM GATE 1 LIMITED
Resigned: 11 October 2011
Appointed Date: 14 September 2011
LLP Designated Member
6-9 BUCKINGHAM GATE 2 LIMITED
Resigned: 11 October 2011
Appointed Date: 14 September 2011

Persons With Significant Control

Mrb Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MRB RESIDENTIAL PARTNERS LLP Events

05 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
21 Nov 2016
Member's details changed for Rcbg Residential Uk Limited on 4 November 2016
10 Nov 2016
Member's details changed for Mrb Residential Limited on 4 November 2016
10 Nov 2016
Registered office address changed from 2 Harewood Place Harewood Place London W1S 1BX to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 November 2016
09 Nov 2016
Registration of charge OC3680610003, created on 4 November 2016
...
... and 17 more events
01 Dec 2011
Registered office address changed from 6-9 Buckingham Gate Llp Level 1 89 Wardour Street London W1F 0UB United Kingdom on 1 December 2011
29 Nov 2011
Duplicate mortgage certificatecharge no:1
25 Nov 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
11 Oct 2011
Company name changed 6-9 buckingham gate LLP\certificate issued on 11/10/11
  • LLNM01 ‐ Change of name notice
14 Sep 2011
Incorporation of a limited liability partnership

MRB RESIDENTIAL PARTNERS LLP Charges

4 November 2016
Charge code OC36 8061 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited, London Branch as Security Trustee for the Secured Parties
Description: By way of first legal mortgage freehold interest at 6…
6 November 2015
Charge code OC36 8061 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: The Bank of East Asia, Limited, London Branch
Description: 6 buckingham gate london t/no NGL886423. 7 buckingham gate…
22 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied on 8 January 2016
Persons entitled: Barclays Bank PLC
Description: F/H land at 6,7,8 and 9 buckingham gate london t/no's…

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