WARWICK GLOBE LLP
LONDON URBAN & COUNTRY LEISURE (WARWICK) LLP

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Company number OC352196
Status Active
Incorporation Date 9 February 2010
Company Type Limited Liability Partnership
Address 5TH FLOOR ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Company name changed urban & country leisure (warwick) LLP\certificate issued on 31/01/17 LLNM01 ‐ Change of name notice ; Annual return made up to 9 February 2016. The most likely internet sites of WARWICK GLOBE LLP are www.warwickglobe.co.uk, and www.warwick-globe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Globe Llp is a Limited Liability Partnership. The company registration number is OC352196. Warwick Globe Llp has been working since 09 February 2010. The present status of the company is Active. The registered address of Warwick Globe Llp is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . BORG-NEAL, Peter is a LLP Designated Member of the company. KENEE, Steven Michael is a LLP Designated Member of the company. PULFORD TRADING LIMITED is a LLP Designated Member of the company. LLP Designated Member SANDERS, Ross Anthony has been resigned. LLP Designated Member BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED has been resigned. LLP Designated Member BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED has been resigned. LLP Designated Member DOWNING IHT INCOME FUND 2 LLP has been resigned. LLP Designated Member DOWNING IHT INCOME FUND 3 LLP has been resigned. LLP Designated Member DOWNING IHT INCOME FUND LLP has been resigned. LLP Designated Member DOWNING PARKANDER IHT INCOME FUND LLP has been resigned. LLP Designated Member INNVENTIVE PROPERTY HOLDINGS LIMITED has been resigned. LLP Designated Member PHOENIX PUB MANAGEMENT LIMITED has been resigned.


Current Directors

LLP Designated Member
BORG-NEAL, Peter
Appointed Date: 01 April 2015
64 years old
LLP Designated Member
KENEE, Steven Michael
Appointed Date: 05 March 2015
46 years old
LLP Designated Member
PULFORD TRADING LIMITED
Appointed Date: 01 October 2015

Resigned Directors

LLP Designated Member
SANDERS, Ross Anthony
Resigned: 04 February 2015
Appointed Date: 10 February 2010
47 years old
LLP Designated Member
BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED
Resigned: 10 February 2010
Appointed Date: 09 February 2010
LLP Designated Member
BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED
Resigned: 10 February 2010
Appointed Date: 09 February 2010
LLP Designated Member
DOWNING IHT INCOME FUND 2 LLP
Resigned: 01 October 2015
Appointed Date: 23 April 2010
LLP Designated Member
DOWNING IHT INCOME FUND 3 LLP
Resigned: 01 October 2015
Appointed Date: 23 April 2010
LLP Designated Member
DOWNING IHT INCOME FUND LLP
Resigned: 01 October 2015
Appointed Date: 23 April 2010
LLP Designated Member
DOWNING PARKANDER IHT INCOME FUND LLP
Resigned: 01 October 2015
Appointed Date: 23 April 2010
LLP Designated Member
INNVENTIVE PROPERTY HOLDINGS LIMITED
Resigned: 04 February 2015
Appointed Date: 05 June 2013
LLP Designated Member
PHOENIX PUB MANAGEMENT LIMITED
Resigned: 05 June 2013
Appointed Date: 10 February 2010

Persons With Significant Control

Pulford Trading Limited
Notified on: 7 April 2016
Nature of control: Ownership of voting rights - 75% or more

WARWICK GLOBE LLP Events

07 Apr 2017
Confirmation statement made on 9 February 2017 with updates
31 Jan 2017
Company name changed urban & country leisure (warwick) LLP\certificate issued on 31/01/17
  • LLNM01 ‐ Change of name notice
12 Apr 2016
Annual return made up to 9 February 2016
12 Apr 2016
Appointment of Pulford Trading Limited as a member on 1 October 2015
12 Apr 2016
Termination of appointment of Downing Parkander Iht Income Fund Llp as a member on 1 October 2015
...
... and 42 more events
16 Feb 2010
Appointment of Urban & Country Leisure (Warwick) Limited as a member
16 Feb 2010
Appointment of Ross Sanders as a member
16 Feb 2010
Termination of appointment of Bridgehouse Partners (Nominees 2) Limited as a member
16 Feb 2010
Termination of appointment of Bridgehouse Partners (Nominees) Limited as a member
09 Feb 2010
Incorporation of a limited liability partnership

WARWICK GLOBE LLP Charges

4 February 2015
Charge code OC35 2196 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: The freehold property known as the lazy cow (formerly…
13 May 2010
Assignment by way of security
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: Right, title, benefit and interest in the documents see…
23 April 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited
Description: F/H and/or l/h globe hotel, 8-10 theatre street, warwick…
23 April 2010
Assignment by way of security
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited ("Downing")
Description: Right, title, benefit and interest (present and future) in…

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