HAZLEMERE PROPERTIES LLP
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PR

Company number OC350232
Status Active
Incorporation Date 20 November 2009
Company Type Limited Liability Partnership
Address C/O HAZLEMERE WINDOW COMPANY LIMITED WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Member's details changed for Hazlemere Holdings Limited on 10 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HAZLEMERE PROPERTIES LLP are www.hazlemereproperties.co.uk, and www.hazlemere-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazlemere Properties Llp is a Limited Liability Partnership. The company registration number is OC350232. Hazlemere Properties Llp has been working since 20 November 2009. The present status of the company is Active. The registered address of Hazlemere Properties Llp is C O Hazlemere Window Company Limited Wellington Road Cressex Industrial Estate High Wycombe Buckinghamshire Hp12 3pr. . BRAHAM, Stuart James is a LLP Designated Member of the company. HAZLEMERE HOLDINGS LIMITED is a LLP Designated Member of the company. BRAHAM, Stuart James is a LLP Member of the company. LLP Designated Member BEALE, Anthony has been resigned. LLP Designated Member BRAHAM, Ian Ross has been resigned. LLP Designated Member WATERLOW NOMINEES LIMITED has been resigned. LLP Designated Member WATERLOW SECRETARIES LIMITED has been resigned. LLP Member BRAHAM, Alan Ross has been resigned.


Current Directors

LLP Designated Member
BRAHAM, Stuart James
Appointed Date: 20 November 2009
59 years old

LLP Designated Member
HAZLEMERE HOLDINGS LIMITED
Appointed Date: 20 November 2009

LLP Member
BRAHAM, Stuart James
Appointed Date: 20 November 2009
59 years old

Resigned Directors

LLP Designated Member
BEALE, Anthony
Resigned: 20 November 2009
Appointed Date: 20 November 2009
62 years old

LLP Designated Member
BRAHAM, Ian Ross
Resigned: 01 February 2015
Appointed Date: 20 November 2009
63 years old

LLP Designated Member
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2009
Appointed Date: 20 November 2009

LLP Designated Member
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2009
Appointed Date: 20 November 2009

LLP Member
BRAHAM, Alan Ross
Resigned: 01 February 2015
Appointed Date: 20 November 2009
47 years old

Persons With Significant Control

Mr Stuart James Braham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Hazlemere Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HAZLEMERE PROPERTIES LLP Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Nov 2016
Member's details changed for Hazlemere Holdings Limited on 10 November 2016
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 20 November 2015
13 Aug 2015
Termination of appointment of Alan Ross Braham as a member on 1 February 2015
...
... and 19 more events
16 Nov 2010
Appointment of Alan Ross Braham as a member
19 Aug 2010
Termination of appointment of Waterlow Secretaries Limited as a member
19 Aug 2010
Termination of appointment of Waterlow Nominees Limited as a member
02 Mar 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
20 Nov 2009
Incorporation of a limited liability partnership

HAZLEMERE PROPERTIES LLP Charges

17 November 2014
Charge code OC35 0232 0002
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 February 2010
Legal charge
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H t/no.BM261063 by way of fixed charge, the benefit of…