OTR MASTER LIMITED LIABILITY PARTNERSHIP
LONDON

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Company number OC369286
Status Active
Incorporation Date 28 October 2011
Company Type Limited Liability Partnership
Address 31 BRUTON PLACE, LONDON, W1J 6NN
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resignation of an auditor; Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of OTR MASTER LIMITED LIABILITY PARTNERSHIP are www.otrmasterlimitedliability.co.uk, and www.otr-master-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Otr Master Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC369286. Otr Master Limited Liability Partnership has been working since 28 October 2011. The present status of the company is Active. The registered address of Otr Master Limited Liability Partnership is 31 Bruton Place London W1j 6nn. . BERNERS STREET REALTY LIMITED is a LLP Designated Member of the company. OTR CONVERSIONS LONDON LIMITED is a LLP Designated Member of the company. LLP Designated Member HUNTSMOOR LIMITED has been resigned. LLP Designated Member HUNTSMOOR NOMINEES LIMITED has been resigned. LLP Designated Member SUNLEY HOUSE REALTY LIMITED has been resigned.


Current Directors

LLP Designated Member
BERNERS STREET REALTY LIMITED
Appointed Date: 21 November 2011

LLP Designated Member
OTR CONVERSIONS LONDON LIMITED
Appointed Date: 28 October 2011

Resigned Directors

LLP Designated Member
HUNTSMOOR LIMITED
Resigned: 28 October 2011
Appointed Date: 28 October 2011

LLP Designated Member
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 October 2011
Appointed Date: 28 October 2011

LLP Designated Member
SUNLEY HOUSE REALTY LIMITED
Resigned: 21 November 2011
Appointed Date: 28 October 2011

Persons With Significant Control

Otr Conversions London Ltd
Notified on: 1 June 2016
Nature of control: Ownership of voting rights - 75% or more

OTR MASTER LIMITED LIABILITY PARTNERSHIP Events

03 Mar 2017
Resignation of an auditor
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 28 October 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 12 more events
31 Oct 2011
Appointment of Sunley House Realty Limited as a member
31 Oct 2011
Termination of appointment of Huntsmoor Limited as a member
28 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
28 Oct 2011
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 28 October 2011
28 Oct 2011
Incorporation of a limited liability partnership

OTR MASTER LIMITED LIABILITY PARTNERSHIP Charges

11 June 2014
Charge code OC36 9286 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Gatehouse Bank PLC (Company Number 06260053)
Description: First fixed charge over all of the existing and future…
11 June 2014
Charge code OC36 9286 0001
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Gatehouse Bank PLC (Company Number 06260053)
Description: Assignment by way of security and first fixed charge of the…