Company number OC363254
Status Active
Incorporation Date 30 March 2011
Company Type Limited Liability Partnership
Address C/O LUNSON MITCHENALL CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016. The most likely internet sites of WINGATE PORTFOLIO LLP are www.wingateportfolio.co.uk, and www.wingate-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wingate Portfolio Llp is a Limited Liability Partnership.
The company registration number is OC363254. Wingate Portfolio Llp has been working since 30 March 2011.
The present status of the company is Active. The registered address of Wingate Portfolio Llp is C O Lunson Mitchenall Charles House 5 11 Regent Street London Sw1y 4lr. . CRISS, Andrew Peter is a LLP Designated Member of the company. CRISS, Joanne is a LLP Designated Member of the company. CRISS, Richard is a LLP Designated Member of the company. HIGHNEAL LTD is a LLP Member of the company. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned. LLP Member HIGHNEAL LTD has been resigned.
Current Directors
LLP Member
HIGHNEAL LTD
Appointed Date: 30 March 2011
Resigned Directors
LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 30 March 2011
Appointed Date: 30 March 2011
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 30 March 2011
Appointed Date: 30 March 2011
LLP Member
HIGHNEAL LTD
Resigned: 31 March 2012
Appointed Date: 01 March 2012
WINGATE PORTFOLIO LLP Events
05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 30 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 30 March 2015
...
... and 14 more events
13 May 2011
Appointment of Mr Andrew Criss as a member
13 May 2011
Appointment of Richard Criss as a member
10 May 2011
Termination of appointment of Woodberry Secretarial Limited as a member
10 May 2011
Termination of appointment of Woodberry Directors Limited as a member
30 Mar 2011
Incorporation of a limited liability partnership
12 October 2011
Legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge, the deposit, being- £120,000 see…
12 October 2011
Legal charge
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a land on the south side of wingate road…
12 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…