SPYGLASS PROPERTIES NO.2 LLP

SPYGLASS PROPERTIES NO.2 LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPYGLASS PROPERTIES NO.2 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC323917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SPYGLASS PROPERTIES NO.2 LLP located?

    Registered Office Address
    1 The Dean
    SO24 9BQ Alresford
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPYGLASS PROPERTIES NO.2 LLP?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for SPYGLASS PROPERTIES NO.2 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 14, 2015

    17 pagesLLAR01

    Member's details changed for Mr Terence Robert Joseph Bond on Nov 30, 2015

    2 pagesLLCH01

    Member's details changed for Chesterman Management Limited on Aug 28, 2014

    1 pagesLLCH02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 14, 2014

    17 pagesLLAR01

    Termination of appointment of Chesterman Gp Limited as a member on Jul 15, 2014

    1 pagesLLTM01

    Registered office address changed from Suite 1 Stevenson House St Christophers Green Haslemere Surrey GU27 1BX to 1 the Dean Alresford Hampshire SO24 9BQ on Jan 31, 2015

    1 pagesLLAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 14, 2013

    18 pagesLLAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 14, 2012

    18 pagesLLAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Appointment of Mr Mark Cutter as a member

    2 pagesLLAP01

    Member's details changed for Mr Simon James Manning on Jan 27, 2012

    2 pagesLLCH01

    Total exemption full accounts made up to Nov 30, 2010

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 14, 2011

    17 pagesLLAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Susan Manning as a member

    2 pagesLLAP01

    Appointment of Mr Saleem Khatri as a member

    2 pagesLLAP01

    Appointment of Mr Blake Ivor Powell as a member

    2 pagesLLAP01

    Who are the officers of SPYGLASS PROPERTIES NO.2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Terence Robert Joseph
    High Drive
    Woldingham
    CR3 7ED Caterham
    Fairdene
    Surrey
    United Kingdom
    LLP Designated Member
    High Drive
    Woldingham
    CR3 7ED Caterham
    Fairdene
    Surrey
    United Kingdom
    United Kingdom141490470003
    CHESTERMAN MANAGEMENT LIMITED
    The Dean
    SO24 9BQ Alresford
    1
    Hampshire
    United Kingdom
    LLP Designated Member
    The Dean
    SO24 9BQ Alresford
    1
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05937972
    142001890001
    ANDREWS, Jon
    Leigh Road
    SS9 1LD Leigh-On-Sea
    28
    Essex
    United Kingdom
    LLP Member
    Leigh Road
    SS9 1LD Leigh-On-Sea
    28
    Essex
    United Kingdom
    United Kingdom141469250001
    BULL, Ray
    Park Hill
    SM5 2SD Carshalton
    35
    Surrey
    United Kingdom
    LLP Member
    Park Hill
    SM5 2SD Carshalton
    35
    Surrey
    United Kingdom
    United Kingdom159541840001
    CUTTER, Mark Edmund
    Montague House
    Regents Drive
    IG8 8SA Woodford Green
    8
    Essex
    United Kingdom
    LLP Member
    Montague House
    Regents Drive
    IG8 8SA Woodford Green
    8
    Essex
    United Kingdom
    England55993210003
    GEERS, James
    Porches Velho Cp 102
    Porches Velho Cp 102
    Quinta Do Sobriero
    Lagoa 8400490
    Portugal
    LLP Member
    Porches Velho Cp 102
    Porches Velho Cp 102
    Quinta Do Sobriero
    Lagoa 8400490
    Portugal
    United Kingdom159541730001
    KHATRI, Saleem
    The Westbourne
    1 Artesian Road
    W2 5DL London
    25
    United Kingdom
    LLP Member
    The Westbourne
    1 Artesian Road
    W2 5DL London
    25
    United Kingdom
    United Kingdom141704260001
    LINDFIELD, Glenn Jonathan
    Casthorpe Road
    Barrowby
    NG32 1DP Grantham
    Arden House
    Lincolnshire
    United Kingdom
    LLP Member
    Casthorpe Road
    Barrowby
    NG32 1DP Grantham
    Arden House
    Lincolnshire
    United Kingdom
    England110342790001
    MANNING, Roger
    Millstead Close
    KT20 5AX Tadworth
    15
    Surrey
    United Kingdom
    LLP Member
    Millstead Close
    KT20 5AX Tadworth
    15
    Surrey
    United Kingdom
    United Kingdom30414570003
    MANNING, Simon James
    Coulsdon Lane
    Chipstead
    CR5 3QJ Coulsdon
    Four Winds
    Surrey
    United Kingdom
    LLP Member
    Coulsdon Lane
    Chipstead
    CR5 3QJ Coulsdon
    Four Winds
    Surrey
    United Kingdom
    England141704270005
    MANNING, Susan
    Parkfield
    TN15 0HX Sevenoaks
    Oak Lodge
    Kent
    United Kingdom
    LLP Member
    Parkfield
    TN15 0HX Sevenoaks
    Oak Lodge
    Kent
    United Kingdom
    United Kingdom163996970001
    MIZON, Philip
    Milnthorpe Road
    BN20 7NS Eastbourne
    24
    East Sussex
    United Kingdom
    LLP Member
    Milnthorpe Road
    BN20 7NS Eastbourne
    24
    East Sussex
    United Kingdom
    United Kingdom159542290001
    OSBOURNE, Robert William
    Burlescoombe Road
    SS1 3QG Southend-On-Sea
    15
    United Kingdom
    LLP Member
    Burlescoombe Road
    SS1 3QG Southend-On-Sea
    15
    United Kingdom
    United Kingdom159542540001
    PAGE, Lee James
    Wambrook Close
    Hutton
    CM13 2LR Brentwood
    1
    Essex
    United Kingdom
    LLP Member
    Wambrook Close
    Hutton
    CM13 2LR Brentwood
    1
    Essex
    United Kingdom
    United Kingdom105170050001
    PORTER, Charles Spencer
    Chepstow Villas
    W11 2RB London
    22
    United Kingdom
    LLP Member
    Chepstow Villas
    W11 2RB London
    22
    United Kingdom
    United Kingdom141882460001
    POWELL, Blake Ivor
    110 Battersea Park Road
    SW11 4LZ London
    Flat 3
    United Kingdom
    LLP Member
    110 Battersea Park Road
    SW11 4LZ London
    Flat 3
    United Kingdom
    United Kingdom136788670001
    CHESTERMAN GP LIMITED
    Stevenson House
    1 St. Christpher's Green Wey Hill
    GU27 1BX Haslemere
    Suite 1
    Surrey
    United Kingdom
    LLP Designated Member
    Stevenson House
    1 St. Christpher's Green Wey Hill
    GU27 1BX Haslemere
    Suite 1
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05849306
    159471260001
    REDWONDER LIMITED
    Station Approach
    Hayes
    BR2 7EB Bromley
    55
    Kent
    LLP Designated Member
    Station Approach
    Hayes
    BR2 7EB Bromley
    55
    Kent
    142405600001

    Does SPYGLASS PROPERTIES NO.2 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage of shares
    Created On Mar 01, 2007
    Delivered On Mar 15, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership and broadgate developments no 2 limited to the chargee on any account whatsoever
    Short particulars
    All the shares and all related rights accruing to all or any of the shares. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Mar 15, 2007Registration of a charge (395)
    • Aug 07, 2009Statement of satisfaction of a charge in full or part (LLP403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0