PORTHMINSTER BEACH APARTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » W1F 9HB

Company number OC357574
Status Active
Incorporation Date 1 September 2010
Company Type Limited Liability Partnership
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, W1F 9HB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of PORTHMINSTER BEACH APARTMENTS LLP are www.porthminsterbeachapartments.co.uk, and www.porthminster-beach-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Porthminster Beach Apartments Llp is a Limited Liability Partnership. The company registration number is OC357574. Porthminster Beach Apartments Llp has been working since 01 September 2010. The present status of the company is Active. The registered address of Porthminster Beach Apartments Llp is Flat 5 6 Upper John Street London W1f 9hb. . TURQUOISE INTERNATIONAL HOLDINGS LTD is a LLP Designated Member of the company. BATEMAN, Stuart Andrew is a LLP Member of the company. LLP Designated Member ROACH, Nicolas James has been resigned. LLP Designated Member NICOLAS JAMES TRUSTEE (NO. 6) LIMITED has been resigned. LLP Member PERTH SOLUTIONS LTD has been resigned.


Current Directors

LLP Designated Member
TURQUOISE INTERNATIONAL HOLDINGS LTD
Appointed Date: 05 April 2012
LLP Member
BATEMAN, Stuart Andrew
Appointed Date: 27 July 2015
49 years old

Resigned Directors

LLP Designated Member
ROACH, Nicolas James
Resigned: 05 April 2012
Appointed Date: 01 September 2010
21 years old
LLP Designated Member
NICOLAS JAMES TRUSTEE (NO. 6) LIMITED
Resigned: 05 April 2012
Appointed Date: 01 September 2010
LLP Member
PERTH SOLUTIONS LTD
Resigned: 22 September 2015
Appointed Date: 30 March 2012

Persons With Significant Control

Turquoise International Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

PORTHMINSTER BEACH APARTMENTS LLP Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Jan 2016
Satisfaction of charge 4 in full
25 Jan 2016
Satisfaction of charge 5 in full
12 Jan 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
27 Sep 2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
26 Nov 2010
Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 26 November 2010
25 Nov 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
11 Nov 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
01 Sep 2010
Incorporation of a limited liability partnership

PORTHMINSTER BEACH APARTMENTS LLP Charges

9 May 2012
Legal mortgage
Delivered: 11 May 2012
Status: Satisfied on 25 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The peninsula, the terrace, st ives, cornwall and peninsula…
9 May 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 25 January 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Legal charge
Delivered: 14 December 2011
Status: Satisfied on 26 May 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a peninsula mews, albert road, st ives …
14 September 2011
Legal charge
Delivered: 27 September 2011
Status: Satisfied on 26 May 2012
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west and north of the porthminster hotel…
5 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 26 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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