POLAND PROPERTIES LLP
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number OC317093
Status Active
Incorporation Date 9 January 2006
Company Type Limited Liability Partnership
Address ATHENIA HOUSE 10-14, ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015. The most likely internet sites of POLAND PROPERTIES LLP are www.polandproperties.co.uk, and www.poland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poland Properties Llp is a Limited Liability Partnership. The company registration number is OC317093. Poland Properties Llp has been working since 09 January 2006. The present status of the company is Active. The registered address of Poland Properties Llp is Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . LOVELL, John James Clifford is a LLP Designated Member of the company. KIFFLANDS PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member WILTSHIRE TRUST LIMITED has been resigned.


Current Directors

LLP Designated Member
LOVELL, John James Clifford
Appointed Date: 09 January 2006
70 years old
LLP Designated Member
KIFFLANDS PROPERTIES LIMITED
Appointed Date: 14 April 2014

Resigned Directors

LLP Designated Member
WILTSHIRE TRUST LIMITED
Resigned: 14 April 2014
Appointed Date: 09 January 2006

Persons With Significant Control

Mr John James Clifford Lovell
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Kifflands Properties Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

POLAND PROPERTIES LLP Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 31 December 2014
...
... and 33 more events
07 Aug 2006
Registered office changed on 07/08/06 from: the coach house monksmead estate woolhampton hill upper woolhampton reading berkshire RG7 5TA
19 Apr 2006
Particulars of mortgage/charge
19 Apr 2006
Particulars of mortgage/charge
19 Apr 2006
Particulars of mortgage/charge
09 Jan 2006
Incorporation

POLAND PROPERTIES LLP Charges

8 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a beech house 35-37 london road reigate t/nos…
8 September 2006
Debenture
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
Legal charge over licensed premises
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 22 & 23 east street taunton somerset t/no…
8 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a remploy unit,445 brightside lane sheffield…
8 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 2,443 brightside lane sheffield t/no…
8 September 2006
Legal charge
Delivered: 21 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 5 and unit 6 chorley north business park…
8 September 2006
Charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: John James Clifford Lovell
Description: 22 and 23 east street taunton t/n ST44598, unit 2 443…
12 April 2006
Charge deed
Delivered: 19 April 2006
Status: Satisfied on 23 September 2006
Persons entitled: John James Clifford Lovell
Description: F/H property k/a beech house, 35-37 london road, reigate…
12 April 2006
Charge deed
Delivered: 19 April 2006
Status: Satisfied on 23 September 2006
Persons entitled: Trehaven Group Limited
Description: F/H property k/a beech house, 35-37 london road, reigate…
12 April 2006
Charge deed
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: John James Clifford Lovell
Description: F/H property k/a beech house, 35-37 london road, reigate…

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