WARREN COURT INVESTMENTS LLP
LONDON

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Company number OC334286
Status Active
Incorporation Date 22 January 2008
Company Type Limited Liability Partnership
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 January 2016. The most likely internet sites of WARREN COURT INVESTMENTS LLP are www.warrencourtinvestments.co.uk, and www.warren-court-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Warren Court Investments Llp is a Limited Liability Partnership. The company registration number is OC334286. Warren Court Investments Llp has been working since 22 January 2008. The present status of the company is Active. The registered address of Warren Court Investments Llp is 16 Finchley Road London Nw8 6eb. . COOPER, Marcus Simon is a LLP Designated Member of the company. GREENBERG, David Abraham is a LLP Designated Member of the company. LIMOLAKE LIMITED is a LLP Designated Member of the company. LLP Designated Member DEEPSEA ENERGY LIMITED has been resigned. LLP Designated Member DELIAZ LIMITED has been resigned.


Current Directors

LLP Designated Member
COOPER, Marcus Simon
Appointed Date: 27 February 2008
59 years old
LLP Designated Member
GREENBERG, David Abraham
Appointed Date: 27 February 2008
58 years old
LLP Designated Member
LIMOLAKE LIMITED
Appointed Date: 01 April 2011

Resigned Directors

LLP Designated Member
DEEPSEA ENERGY LIMITED
Resigned: 27 February 2008
Appointed Date: 22 January 2008
LLP Designated Member
DELIAZ LIMITED
Resigned: 27 February 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%
Mr David Abraham Greenberg
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Limolake Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

WARREN COURT INVESTMENTS LLP Events

07 Mar 2017
Confirmation statement made on 22 January 2017 with updates
13 Feb 2017
Total exemption full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 22 January 2016
09 Feb 2016
Member's details changed for Mr Marcus Simon Cooper on 21 January 2016
09 Feb 2016
Member's details changed for Limolake Limited on 21 January 2016
...
... and 26 more events
05 Mar 2008
LLP member appointed david abraham greenberg
05 Mar 2008
All members designated
01 Mar 2008
Particulars of a mortgage or charge / charge no: 2
01 Mar 2008
Particulars of a mortgage or charge / charge no: 1
22 Jan 2008
Incorporation

WARREN COURT INVESTMENTS LLP Charges

31 January 2014
Charge code OC33 4286 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H land being flat 17 warren court, euston road, london…
31 January 2014
Charge code OC33 4286 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
29 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at warren court euston road london with the…
29 February 2008
Legal mortgage
Delivered: 1 March 2008
Status: Satisfied on 17 April 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 17 warren court euston road london with the benefit of…

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