Company number OC367242
Status Active
Incorporation Date 12 August 2011
Company Type Limited Liability Partnership
Address 20 CONDUIT STREET, LONDON, W1S 2XW
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resignation of an auditor; Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of OTR BERNERS STREET LIMITED LIABILITY PARTNERSHIP are www.otrbernersstreetlimitedliability.co.uk, and www.otr-berners-street-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Otr Berners Street Limited Liability Partnership is a Limited Liability Partnership.
The company registration number is OC367242. Otr Berners Street Limited Liability Partnership has been working since 12 August 2011.
The present status of the company is Active. The registered address of Otr Berners Street Limited Liability Partnership is 20 Conduit Street London W1s 2xw. . OTR FITZROVIA LIMITED is a LLP Designated Member of the company. OTR MASTER LIMITED LIABILITY PARTNERSHIP is a LLP Designated Member of the company. LLP Designated Member DJANOGLY, David Simon has been resigned. LLP Designated Member STANEV, Lyudmil has been resigned.
Current Directors
LLP Designated Member
OTR FITZROVIA LIMITED
Appointed Date: 31 October 2011
Resigned Directors
LLP Designated Member
STANEV, Lyudmil
Resigned: 31 October 2011
Appointed Date: 12 August 2011
41 years old
Persons With Significant Control
Mr Alan Lawrence Lee
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
OTR BERNERS STREET LIMITED LIABILITY PARTNERSHIP Events
03 Mar 2017
Resignation of an auditor
27 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 12 August 2015
...
... and 13 more events
02 Dec 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
02 Dec 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
02 Dec 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
01 Nov 2011
Company name changed stamford berners street LLP\certificate issued on 01/11/11
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LLNM01 ‐
Change of name notice
12 Aug 2011
Incorporation of a limited liability partnership
11 June 2014
Charge code OC36 7242 0005
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Gatehouse Bank PLC
Description: The bank account of otr berners street limited liability…
11 June 2014
Charge code OC36 7242 0004
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Gatehouse Bank PLC (Company Number 06260053)
Description: Debenture taking fixed and floating charges over all the…
23 November 2011
Debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2011
Assignment of rental income
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All right title benefit and interest in and to the rental…
23 November 2011
Legal charge
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H land k/a 5 and 5A berners street, london t/no LN82302…