THE SILVERTOWN PARTNERSHIP LLP
Status | ACTIVE |
Company No. | OC372441 |
Category | Limited Liability Partnership |
Incorporated | 14 Feb 2012 |
Age | 12 years, 4 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
THE SILVERTOWN PARTNERSHIP LLP is an active limited liability partnership with number OC372441. It was incorporated 12 years, 4 months, 26 days ago, on 14 February 2012. The company address is 5 Merchant Square 5 Merchant Square, London, W2 1BQ, England.
Company Fillings
Change corporate member limited liability partnership with name change date
Date: 19 Jun 2024
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2023-02-22
Officer name: Starlend Uk Nominee Co Ltd
Documents
Change corporate member limited liability partnership with name change date
Date: 19 Jun 2024
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2023-02-22
Officer name: Starlend Uk Holdco Ltd
Documents
Change corporate member limited liability partnership with name change date
Date: 19 Jun 2024
Action Date: 19 Jun 2024
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2024-06-19
Officer name: Starlend Uk Cpl Ltd
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-02-08
Documents
Accounts with accounts type full
Date: 02 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 20 Dec 2023
Action Date: 15 Dec 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3724410005
Charge creation date: 2023-12-15
Documents
Change to a person with significant control limited liability partnership
Date: 10 Nov 2023
Action Date: 12 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2022-09-12
Psc name: Starlend Uk Cpl Ltd
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 25 May 2023
Action Date: 25 May 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3724410003
Charge creation date: 2023-05-25
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 25 May 2023
Action Date: 25 May 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3724410004
Charge creation date: 2023-05-25
Documents
Accounts with accounts type full
Date: 11 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-08
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3724410002
Charge creation date: 2022-10-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: LLAD01
Change date: 2022-09-12
Old address: Lendlease, 20 Triton Street Regent's Place London NW1 3BF
New address: 5 Merchant Square Level 9 London W2 1BQ
Documents
Accounts with accounts type full
Date: 04 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-14
Documents
Accounts with accounts type full
Date: 14 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-14
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-14
Documents
Accounts with accounts type full
Date: 11 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type small
Date: 22 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change sail address limited liability partnership with old address new address
Date: 26 Feb 2019
Category: Address
Type: LLAD02
Old address: 20 Triton Street Triton Street London NW1 3BF England
New address: Lendlease 20 Triton Street Regent's Place London NW1 3BF
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-14
Documents
Move registers to registered office limited liability partnership with new address
Date: 26 Feb 2019
Category: Address
Type: LLAD04
New address: Lendlease, 20 Triton Street Regent's Place London NW1 3BF
Documents
Change sail address limited liability partnership with old address new address
Date: 26 Feb 2019
Category: Address
Type: LLAD02
Old address: 50 Hans Crescent London SW1X 0NA England
New address: 20 Triton Street Triton Street London NW1 3BF
Documents
Change account reference date limited liability partnership
Date: 28 Nov 2018
Category: Accounts
Type: LLAA01
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Oct 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-09-07
Officer name: Chelsfield Properties Limited
Documents
Change to a person with significant control limited liability partnership
Date: 02 Oct 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2018-09-07
Psc name: Starlend Uk Cpl Ltd
Documents
Cessation of a person with significant control limited liability partnership
Date: 01 Oct 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Simon Lee Webster
Cessation date: 2018-08-03
Documents
Change to a person with significant control limited liability partnership
Date: 01 Oct 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2018-09-07
Psc name: Chelsfield Properties Limited
Documents
Cessation of a person with significant control limited liability partnership
Date: 01 Oct 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: First Base Limited
Cessation date: 2018-08-03
Documents
Notification of a person with significant control limited liability partnership
Date: 18 Sep 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Starlend Uk Holdco Ltd
Notification date: 2018-08-03
Documents
Change corporate member limited liability partnership with name change date
Date: 18 Sep 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-08-03
Officer name: Chelsfield Properties Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Sep 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Starlend Uk Holdco Ltd
Appointment date: 2018-08-03
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 18 Sep 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Starlend Uk Nominee Co Ltd
Appointment date: 2018-08-03
Documents
Termination member limited liability partnership with name termination date
Date: 18 Sep 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon Lee Webster
Termination date: 2018-08-03
Documents
Termination member limited liability partnership with name termination date
Date: 18 Sep 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Macquarie Corporate Holdings Pty Limited (Uk Branch)
Termination date: 2018-08-03
Documents
Termination member limited liability partnership with name termination date
Date: 18 Sep 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: First Base Limited
Termination date: 2018-08-03
Documents
Change registered office address limited liability partnership with date old address new address
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Address
Type: LLAD01
Change date: 2018-08-16
Old address: 40 Queen Anne Street London W1G 9EL
New address: Lendlease, 20 Triton Street Regent's Place London NW1 3BF
Documents
Mortgage satisfy charge full limited liability partnership
Date: 10 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3724410001
Documents
Confirmation statement with no updates
Date: 22 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-14
Documents
Accounts with accounts type small
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-14
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 11 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-14
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Mar 2016
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-06-17
Officer name: Macquarie Corporate Holdings Pty Limited (Uk Branch)
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Mar 2016
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2015-06-17
Officer name: Macquarie Capital Group Limited (Uk Branch)
Documents
Accounts with accounts type full
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 12 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-14
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 Mar 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Simon Lee Webster
Appointment date: 2015-01-30
Documents
Accounts with accounts type full
Date: 19 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Apr 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2014-03-31
Officer name: Chelsfield Properties Limited
Documents
Move registers to sail limited liability partnership
Date: 08 Apr 2014
Category: Address
Type: LLAD03
Documents
Change sail address limited liability partnership
Date: 08 Apr 2014
Category: Address
Type: LLAD02
Documents
Annual return limited liability partnership with made up date
Date: 28 Feb 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-02-14
Documents
Change account reference date limited liability partnership current extended
Date: 28 Feb 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: LLAA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
Appoint corporate member limited liability partnership
Date: 14 Jan 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Macquarie Capital Group Limited (Uk Branch)
Documents
Mortgage create with deed with charge number limited liability partnership
Date: 12 Dec 2013
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: 3724410001
Documents
Accounts with accounts type dormant
Date: 18 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change corporate member limited liability partnership with name change date
Date: 12 Nov 2013
Action Date: 18 Feb 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-02-18
Officer name: First Base Limited
Documents
Change registered office address limited liability partnership with date old address
Date: 01 Nov 2013
Action Date: 01 Nov 2013
Category: Address
Type: LLAD01
Change date: 2013-11-01
Old address: 67 Brook Street London W1K 4NJ
Documents
Annual return limited liability partnership with made up date
Date: 26 Feb 2013
Action Date: 14 Feb 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-02-14
Documents
Termination member limited liability partnership with name
Date: 21 Feb 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Imagination Europe Limited
Documents
Termination member limited liability partnership with name
Date: 21 Jan 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Breps Llp
Documents
Appoint corporate member limited liability partnership
Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Imagination Europe Limited
Documents
Appoint corporate member limited liability partnership
Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: First Base Limited
Documents
Incorporation limited liability partnership
Date: 14 Feb 2012
Category: Incorporation
Type: LLIN01
Documents
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