Active
Company Information for CHARLEYWOOD PROPERTY LLP
1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW,
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Company Registration Number
OC388666
Limited Liability Partnership
Active |
Company Name | |
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CHARLEYWOOD PROPERTY LLP | |
Legal Registered Office | |
1 MARSDEN STREET C/O A2E INDUSTRIES LIMITED MANCHESTER M2 1HW Other companies in M2 | |
Company Number | OC388666 | |
---|---|---|
Company ID Number | OC388666 | |
Date formed | 2013-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:44:48 |
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Officer | Role | Date Appointed |
---|---|---|
SAID AMIN AMIRI |
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ELDAPOINT LIMITED |
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WILLIAM ROBERT JOHN RAWKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENSIDE WAY PROPERTY LLP | Limited Liability Partnership (LLP) Designated Member | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
F.A. REAL ESTATE LLP | Limited Liability Partnership (LLP) Designated Member | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2014-02-04 | |
MURASPEC PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
AKEA PROPERTIES LLP | Limited Liability Partnership (LLP) Designated Member | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
MULAMIRI ESTATES LLP | Limited Liability Partnership (LLP) Designated Member | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
GREENSIDE WAY PROPERTY LLP | Limited Liability Partnership (LLP) Designated Member | 2012-12-05 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
F.A. REAL ESTATE LLP | Limited Liability Partnership (LLP) Designated Member | 2012-08-17 | CURRENT | 2012-08-17 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLP Cessation of Said Amin Amiri as a person with significant control on 2023-09-29 | ||
Limited liability partnership appointment of corporate member Pasargad 2 Limited on 2023-09-29 as member | ||
LLP Notification of Pasargad 2 Limited as a person with significant control on 2023-09-29 | ||
LLP Creation of charge with deed OC3886660017 on 2023-01-12 | ||
LLP Creation of charge with deed OC3886660018 on 2023-01-12 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-10-22 | ||
Confirmation statement with no updates made up to 2022-10-22 | ||
LLP Creation of charge with deed OC3886660016 on 2022-10-05 | ||
LLP Statement of satisfaction of a charge / full OC3886660014 | ||
LLP Statement of satisfaction of a charge / full OC3886660011 | ||
LLP Statement of satisfaction of a charge / full OC3886660015 | ||
Limited liability partnership termination of member Eldapoint Limited on 2022-09-22 | ||
LLTM01 | Limited liability partnership termination of member Eldapoint Limited on 2022-09-22 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAA01 | ||
LLMR01 | LLP Creation of charge with deed OC3886660015 on 2021-11-17 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3886660007 | |
LLCS01 | Confirmation statement with no updates made up to 2021-10-22 | |
LLMR01 | LLP Creation of charge with deed OC3886660013 on 2020-12-22 | |
LLMR01 | LLP Creation of charge with deed OC3886660012 on 2020-12-22 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-22 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-22 | |
LLMR01 | LLP Creation of charge with deed OC3886660011 on 2019-02-15 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3886660009 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3886660004 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-22 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from C/O a2E Venture Catalysts Ltd No 1 Marsden Street 2nd Floor Manchester M2 1HW to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-22 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3886660005 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3886660003 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3886660001 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLMR01 | LLP Creation of charge with deed OC3886660010 on 2016-12-21 | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-22 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-10-22 | |
LLAP02 | Limited liability partnership appointment of corporate member Eldapoint Limited on 2013-12-30 as member | |
LLMR01 | LLP Creation of charge with deed OC3886660009 on 2015-09-23 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3886660008 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3886660007 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR01 | LLP Creation of charge with deed OC3886660006 on 2014-12-24 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/10/14 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM NO 1 MARSDEN STREET MANCHESTER M2 1HW UNITED KINGDOM | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3886660005 | |
LLAA01 | CURRSHO FROM 31/10/2014 TO 30/04/2014 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3886660002 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3886660004 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3886660003 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3886660001 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LGB SME SPV LIMITED | ||
Outstanding | NORTH WEST MEZZANINE LOANS LP ACTING BY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED AS GENERAL PARTNER OF NORTH WEST MEZZANINE LOANS LP ACTING BY FW CAPITAL LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | LESMOIR-GORDON, BOYLE & CO LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | LESMOIR-GORDON, BOYLE & CO.LTD | ||
Satisfied | BARCLAYS BANK PLC | ||
Outstanding | LESMOIR-GORDON, BOYLE & CO. LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | LEUMI ABL LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as CHARLEYWOOD PROPERTY 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. |