Company number OC398439
Status Active
Incorporation Date 20 February 2015
Company Type Limited Liability Partnership
Address 2ND FLOOR OFFICES, 63 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JG
Home Country United Kingdom
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registration of charge OC3984390003, created on 20 February 2017; Registration of charge OC3984390004, created on 20 February 2017. The most likely internet sites of SOUTH POINT SERVICED OFFICES LLP are www.southpointservicedoffices.co.uk, and www.south-point-serviced-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. South Point Serviced Offices Llp is a Limited Liability Partnership.
The company registration number is OC398439. South Point Serviced Offices Llp has been working since 20 February 2015.
The present status of the company is Active. The registered address of South Point Serviced Offices Llp is 2nd Floor Offices 63 Grosvenor Street London England W1k 3jg. . BERTELSEN, Michael Christian is a LLP Designated Member of the company. TICKTUM, Mark Anthony is a LLP Designated Member of the company.
Current Directors
Persons With Significant Control
Mr Mark Anthony Ticktum
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Christian Bertelsen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SOUTH POINT SERVICED OFFICES LLP Events
27 Mar 2017
Confirmation statement made on 20 February 2017 with updates
21 Feb 2017
Registration of charge OC3984390003, created on 20 February 2017
21 Feb 2017
Registration of charge OC3984390004, created on 20 February 2017
14 Oct 2016
Registered office address changed from 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead RH19 2LP England to 2nd Floor Offices 63 Grosvenor Street London W1K 3JG on 14 October 2016
11 Oct 2016
Registered office address changed from 14 Buckingham Gate London SW1E 6LB England to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead RH19 2LP on 11 October 2016
...
... and 3 more events
14 Apr 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
19 Mar 2015
Registration of charge OC3984390001, created on 17 March 2015
19 Mar 2015
Registration of charge OC3984390002, created on 17 March 2015
20 Feb 2015
Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 14 Buckingham Gate London SW1E 6LB on 20 February 2015
20 Feb 2015
Incorporation of a limited liability partnership
20 February 2017
Charge code OC39 8439 0004
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: South point, old brighton road, lowfield heath, crawley…
20 February 2017
Charge code OC39 8439 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: See attached debenture…
17 March 2015
Charge code OC39 8439 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
17 March 2015
Charge code OC39 8439 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: South point old brighton road lowfield heath crawley t/n…