NEW END LLP
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number OC401581
Status Active
Incorporation Date 4 September 2015
Company Type Limited Liability Partnership
Address 8 HEADFORT PLACE, LONDON, ENGLAND, SW1X 7DH
Home Country United Kingdom
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge OC4015810002, created on 22 December 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of NEW END LLP are www.newend.co.uk, and www.new-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New End Llp is a Limited Liability Partnership. The company registration number is OC401581. New End Llp has been working since 04 September 2015. The present status of the company is Active. The registered address of New End Llp is 8 Headfort Place London England Sw1x 7dh. . COGRESS 29 NEW END LIMITED is a LLP Designated Member of the company. COGRESS CF NEW END LIMITED is a LLP Designated Member of the company. COGRESS NEW END LIMITED PARTNERSHIP is a LLP Designated Member of the company. LINTON (NEW END) LLP is a LLP Designated Member of the company. URBAN GROUP SERVICES LTD is a LLP Designated Member of the company. LLP Designated Member LINTON DEVELOPMENT MANAGEMENT LTD has been resigned. LLP Designated Member LINTON LONDON DEVELOPMENTS LTD has been resigned.


Current Directors

LLP Designated Member
COGRESS 29 NEW END LIMITED
Appointed Date: 15 October 2015

LLP Designated Member
COGRESS CF NEW END LIMITED
Appointed Date: 15 October 2015

LLP Designated Member
COGRESS NEW END LIMITED PARTNERSHIP
Appointed Date: 15 October 2015

LLP Designated Member
LINTON (NEW END) LLP
Appointed Date: 15 October 2015

LLP Designated Member
URBAN GROUP SERVICES LTD
Appointed Date: 15 October 2015

Resigned Directors

LLP Designated Member
LINTON DEVELOPMENT MANAGEMENT LTD
Resigned: 15 October 2015
Appointed Date: 04 September 2015

LLP Designated Member
LINTON LONDON DEVELOPMENTS LTD
Resigned: 15 October 2015
Appointed Date: 04 September 2015

Persons With Significant Control

Cogress 29 New End Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cogress Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEW END LLP Events

24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Registration of charge OC4015810002, created on 22 December 2016
21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Mar 2016
Registered office address changed from C/O Linton Group 14 Basil Street London SW3 1AJ United Kingdom to 8 Headfort Place London SW1X 7DH on 9 March 2016
21 Dec 2015
Registration of charge OC4015810001, created on 11 December 2015
...
... and 4 more events
15 Oct 2015
Appointment of Urban Group Services Ltd as a member on 15 October 2015
15 Oct 2015
Appointment of Cogress Cf New End Limited as a member on 15 October 2015
15 Oct 2015
Appointment of Cogress 29 New End Limited as a member on 15 October 2015
15 Oct 2015
Appointment of Cogress New End Limited Partnership as a member on 15 October 2015
04 Sep 2015
Incorporation of a limited liability partnership

NEW END LLP Charges

22 December 2016
Charge code OC40 1581 0002
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: New End 3C LLP
Description: The land known as new end nurses home, 29 new end road…
11 December 2015
Charge code OC40 1581 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (As Defined in the Security Agreement)
Description: The property known as new end nurses home, 29 new end road…