Active - Proposal to Strike off
Company Information for SHELFORD PLACE LLP
150 ALDERSGATE STREET, LONDON, EC1A 4AB,
|
Company Registration Number
OC320368
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
---|---|
SHELFORD PLACE LLP | |
Legal Registered Office | |
150 ALDERSGATE STREET LONDON EC1A 4AB Other companies in WC1B | |
Company Number | OC320368 | |
---|---|---|
Company ID Number | OC320368 | |
Date formed | 2006-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/10/2020 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 06:49:46 |
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Officer | Role | Date Appointed |
---|---|---|
FCM TRADING LIMITED |
||
FRANK CARLOS MONTANARO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL GEORGE KILIKITA |
Limited Liability Partnership (LLP) Designated Member | ||
NOBLE HOUSE GROUP LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
RGK INVESTMENTS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
AMHURST PROPERTIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISLINGTON PROPERTY ESTATES LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
BELGRADE ROAD LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
SOUTH ESTATES LLP | Limited Liability Partnership (LLP) Designated Member | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
159-168 UPPER STREET LLP | Limited Liability Partnership (LLP) Designated Member | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
ACTON MEWS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2017-05-23 | |
KINTECH LLP | Limited Liability Partnership (LLP) Designated Member | 2006-12-06 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
79 ST JOHNS STREET LLP | Limited Liability Partnership (LLP) Designated Member | 2005-10-27 | CURRENT | 2005-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
LLTM01 | Limited liability partnership termination of member Frank Carlos Montanaro on 2019-12-17 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
LLTM01 | Limited liability partnership termination of member Fcm Trading Limited on 2019-12-06 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-05-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LLAP01 | Limited liability partnership appointment of Mr Frank Carlos Montanaro on 2017-04-28 as member | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-02 | |
LLTM01 | Limited liability partnership termination of member Russell George Kilikita on 2017-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LLAR01 | LLP Annual return made up to 2016-05-02 | |
LLCH02 | LLP change of corporate member Fcm Trading Limited on 2015-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LLAD01 | Change of registered office address for limited liability partnership from Russell Square House 10 -12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB | |
LLAR01 | LLP Annual return made up to 2015-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LLCH01 | Change of partner details Mr Russell George Kilikita on 2014-06-27 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RGK INVESTMENTS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FCM TRADING LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NOBLE HOUSE GROUP LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED RGK INVESTMENTS LIMITED | |
LLAR01 | LLP Annual return made up to 2014-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
LLAR01 | LLP Annual return made up to 2013-06-15 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/06/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RUSSELL GEORGE KILIKITA / 14/06/2012 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER AMHURST PROPERTIES LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MR RUSSELL GEORGE KILIKITA | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/06/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOBLE HOUSE GROUP LIMITED / 14/07/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMHURST PROPERTIES LIMITED / 14/07/2010 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 13/07/10 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
LLP363 | ANNUAL RETURN MADE UP TO 13/07/09 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 13/07/08 | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
LLP287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
288c | MEMBER'S PARTICULARS CHANGED | |
LGLO | MEMBER NOBLE HOUSE GROUP DETAILS CHANGED BY FORM RECEIVED ON 160307 FOR LLP OC326793 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | TIUTA INTERNATIONAL LIMITED | |
DEBENTURE | Satisfied | TIUTA INTERNATIONAL LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as SHELFORD PLACE 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. |