THE FORGE INVESTMENT PROPERTIES LLP
LONDON

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Company number OC368325
Status Active
Incorporation Date 22 September 2011
Company Type Limited Liability Partnership
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of THE FORGE INVESTMENT PROPERTIES LLP are www.theforgeinvestmentproperties.co.uk, and www.the-forge-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The Forge Investment Properties Llp is a Limited Liability Partnership. The company registration number is OC368325. The Forge Investment Properties Llp has been working since 22 September 2011. The present status of the company is Active. The registered address of The Forge Investment Properties Llp is 5th Floor 89 New Bond Street London W1s 1da. . ROSENBERG, Elliot Simon is a LLP Designated Member of the company. TRINIQUE WORLDWIDE LIMITED is a LLP Designated Member of the company. LANDESBERG, Gary Mitchell is a LLP Member of the company. LLP Designated Member FINTRADE INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
ROSENBERG, Elliot Simon
Appointed Date: 22 September 2011
65 years old
LLP Designated Member
TRINIQUE WORLDWIDE LIMITED
Appointed Date: 10 October 2011
LLP Member
LANDESBERG, Gary Mitchell
Appointed Date: 10 October 2011
65 years old

Resigned Directors

LLP Designated Member
FINTRADE INVESTMENTS LIMITED
Resigned: 10 October 2011
Appointed Date: 22 September 2011

Persons With Significant Control

Mr Lev Tchernoy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE FORGE INVESTMENT PROPERTIES LLP Events

25 Nov 2016
Accounts for a small company made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 22 September 2016 with updates
18 Oct 2016
Satisfaction of charge 3 in full
18 Oct 2016
Satisfaction of charge 2 in full
18 Oct 2016
Satisfaction of charge 4 in full
...
... and 16 more events
21 Nov 2011
Change of status notice
10 Nov 2011
Appointment of Trinique Worldwide Limited as a member
08 Nov 2011
Termination of appointment of Fintrade Investments Limited as a member
20 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
22 Sep 2011
Incorporation of a limited liability partnership

THE FORGE INVESTMENT PROPERTIES LLP Charges

9 August 2012
Supplemental charge
Delivered: 20 August 2012
Status: Satisfied on 18 October 2016
Persons entitled: Barclays Bank PLC
Description: Interest in the relevant additional property being…
9 August 2012
Share charge
Delivered: 20 August 2012
Status: Satisfied on 18 October 2016
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge, the investments being the existing…
9 August 2012
Supplemental charge
Delivered: 14 August 2012
Status: Satisfied on 18 October 2016
Persons entitled: Universal Metals International Limited
Description: L/H land being undercroft parking spaces at the forge…
8 March 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 18 October 2016
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: F/H property k/a the land and buildings k/a the millwall…
8 March 2012
Second legal charge
Delivered: 10 March 2012
Status: Satisfied on 18 October 2016
Persons entitled: Universal Metals International Limited
Description: Forge development westferry road london t/no's…

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