SOUTH EAST PROPERTY INVESTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number OC363343
Status Active
Incorporation Date 31 March 2011
Company Type Limited Liability Partnership
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Marc Delane as a member on 26 October 2016. The most likely internet sites of SOUTH EAST PROPERTY INVESTMENTS LLP are www.southeastpropertyinvestments.co.uk, and www.south-east-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. South East Property Investments Llp is a Limited Liability Partnership. The company registration number is OC363343. South East Property Investments Llp has been working since 31 March 2011. The present status of the company is Active. The registered address of South East Property Investments Llp is 64 New Cavendish Street London W1g 8tb. . DELANE, Marc is a LLP Designated Member of the company. GOLDSTEIN, Dean is a LLP Designated Member of the company. GOLDSTEIN, Jamie is a LLP Designated Member of the company. GOLDSTEIN, Peter David is a LLP Designated Member of the company. UPHILL INVESTMENTS LIMITED is a LLP Designated Member of the company. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.


Current Directors

LLP Designated Member
DELANE, Marc
Appointed Date: 26 October 2016
56 years old
LLP Designated Member
GOLDSTEIN, Dean
Appointed Date: 26 September 2011
56 years old
LLP Designated Member
GOLDSTEIN, Jamie
Appointed Date: 31 March 2011
54 years old
LLP Designated Member
GOLDSTEIN, Peter David
Appointed Date: 26 September 2011
85 years old
LLP Designated Member
UPHILL INVESTMENTS LIMITED
Appointed Date: 01 June 2011

Resigned Directors

LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 31 March 2011
Appointed Date: 31 March 2011
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 31 March 2011
Appointed Date: 31 March 2011

Persons With Significant Control

Mr Marc Delane
Notified on: 6 April 2016
56 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

SOUTH EAST PROPERTY INVESTMENTS LLP Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Appointment of Mr Marc Delane as a member on 26 October 2016
04 May 2016
Annual return made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
15 Jul 2011
Appointment of Uphill Investments Limited as a member
03 May 2011
Termination of appointment of Woodberry Secretarial Limited as a member
03 May 2011
Termination of appointment of Woodberry Directors Limited as a member
03 May 2011
Appointment of Jamie Goldstein as a member
31 Mar 2011
Incorporation of a limited liability partnership

SOUTH EAST PROPERTY INVESTMENTS LLP Charges

17 June 2014
Charge code OC36 3343 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 1 plaistow lane, bromley. Land and buildings on the south…
17 June 2014
Charge code OC36 3343 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 1 plaistow lane, bromley. Land and buildings on the south…

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