Active - Proposal to Strike off
Company Information for SARACEN PROPERTY INVESTMENTS LLP
BELFRY HOUSE, CHAMPIONS WAY, HENDON, LONDON, NW4 1PX,
|
Company Registration Number
OC306756
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
---|---|
SARACEN PROPERTY INVESTMENTS LLP | |
Legal Registered Office | |
BELFRY HOUSE, CHAMPIONS WAY HENDON LONDON NW4 1PX Other companies in NW4 | |
Company Number | OC306756 | |
---|---|---|
Company ID Number | OC306756 | |
Date formed | 2004-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-02-05 11:29:08 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK LESLAU |
||
NIGEL WILLIAM WRAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAIDSTONE PROPERTY LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
LESRAY LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
PRESTBURY INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-04-19 | CURRENT | 2006-04-19 | Liquidation | |
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-03-15 | CURRENT | 2006-03-15 | Liquidation | |
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
LESRAY LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-15 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
PRESTBURY INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-06-28 | CURRENT | 2006-06-28 | Liquidation | |
PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-04-24 | CURRENT | 2006-04-19 | Liquidation | |
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-03-15 | CURRENT | 2006-03-15 | Liquidation | |
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2006-03-15 | CURRENT | 2006-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLAR01 | LLP Annual return made up to 2016-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2015-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLAR01 | LLP Annual return made up to 2014-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 | |
LLMG02 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 | |
LLAR01 | LLP Annual return made up to 2013-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLCH01 | Change of partner details Mr Nicholas Mark Leslau on 2012-09-14 | |
LLAR01 | LLP Annual return made up to 2012-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
LLAR01 | LLP Annual return made up to 2011-01-30 | |
LLAD01 | Change of registered office address for limited liability partnership from Stanmore Towers Suite 10 8-14 Church Road Stanmore Middlesex HA7 4AW on 2010-12-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | LLP Annual return made up to 2010-01-30 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL WILLIAM WRAY / 01/10/2009 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS MARK LESLAU / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 30/01/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 30/01/08 | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 30/01/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
LGLO | MEMBER NIGEL WILLIAM WRAY DETAILS CHANGED BY FORM RECEIVED ON 150306 FOR LLP OC318447 | |
363a | ANNUAL RETURN MADE UP TO 30/01/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/02/05 FROM: C/O KSEG CHARTERED ACCOUNTANTS STANMORE HOUSE 3RD FLOOR 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | |
363a | ANNUAL RETURN MADE UP TO 30/01/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CANADA LIFE LIMITED | |
SECURITY DEED | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR ITSELF AND THE FINANCE PARTIES | |
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as SARACEN PROPERTY INVESTMENTS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |