ST PAULS SQUARE INVESTMENT LLP
LONDON

Hellopages » Greater London » Westminster » W1H 7BP

Company number OC379905
Status Active
Incorporation Date 5 November 2012
Company Type Limited Liability Partnership
Address 38 SEYMOUR STREET, LONDON, W1H 7BP
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ST PAULS SQUARE INVESTMENT LLP are www.stpaulssquareinvestment.co.uk, and www.st-pauls-square-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. St Pauls Square Investment Llp is a Limited Liability Partnership. The company registration number is OC379905. St Pauls Square Investment Llp has been working since 05 November 2012. The present status of the company is Active. The registered address of St Pauls Square Investment Llp is 38 Seymour Street London W1h 7bp. . BRIDGES SPF (INVESTMENTS) LIMITED is a LLP Designated Member of the company. BRIDGES SUSTAINABLE PROPERTY FUND LP is a LLP Designated Member of the company. LLP Designated Member BRIDGES VENTURES HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
BRIDGES SPF (INVESTMENTS) LIMITED
Appointed Date: 31 March 2014
LLP Designated Member
BRIDGES SUSTAINABLE PROPERTY FUND LP
Appointed Date: 05 November 2012

Resigned Directors

LLP Designated Member
BRIDGES VENTURES HOLDINGS LIMITED
Resigned: 31 March 2014
Appointed Date: 05 November 2012

Persons With Significant Control

Bridges Sp Fund (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more as a member of a firm
Bridges Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ST PAULS SQUARE INVESTMENT LLP Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 5 November 2015
01 Dec 2014
Registration of charge OC3799050006, created on 20 November 2014
...
... and 10 more events
08 Feb 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
01 Feb 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
31 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
16 Jan 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
05 Nov 2012
Incorporation of a limited liability partnership

ST PAULS SQUARE INVESTMENT LLP Charges

20 November 2014
Charge code OC37 9905 0006
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 1-13 newton court, pendeford…
24 January 2014
Charge code OC37 9905 0005
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as airedale house, 77/85 albion…
30 October 2013
Charge code OC37 9905 0004
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 1-13 newton court…
29 January 2013
Mortgage deed
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50/54 st pauls square birmingham with the…
28 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2013
Deposit agreement to secure own liabilities
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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