SPYGLASS PROPERTIES NO.2 LLP
Overview
| Company Name | SPYGLASS PROPERTIES NO.2 LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC323917 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SPYGLASS PROPERTIES NO.2 LLP located?
| Registered Office Address | 1 The Dean SO24 9BQ Alresford Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPYGLASS PROPERTIES NO.2 LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for SPYGLASS PROPERTIES NO.2 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Nov 14, 2015 | 17 pages | LLAR01 | ||
Member's details changed for Mr Terence Robert Joseph Bond on Nov 30, 2015 | 2 pages | LLCH01 | ||
Member's details changed for Chesterman Management Limited on Aug 28, 2014 | 1 pages | LLCH02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Nov 14, 2014 | 17 pages | LLAR01 | ||
Termination of appointment of Chesterman Gp Limited as a member on Jul 15, 2014 | 1 pages | LLTM01 | ||
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 pages | LLAD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Nov 14, 2013 | 18 pages | LLAR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Nov 14, 2012 | 18 pages | LLAR01 | ||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||
Appointment of Mr Mark Cutter as a member | 2 pages | LLAP01 | ||
Member's details changed for Mr Simon James Manning on Jan 27, 2012 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Nov 30, 2010 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Nov 14, 2011 | 17 pages | LLAR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Susan Manning as a member | 2 pages | LLAP01 | ||
Appointment of Mr Saleem Khatri as a member | 2 pages | LLAP01 | ||
Appointment of Mr Blake Ivor Powell as a member | 2 pages | LLAP01 | ||
Who are the officers of SPYGLASS PROPERTIES NO.2 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Terence Robert Joseph | LLP Designated Member | High Drive Woldingham CR3 7ED Caterham Fairdene Surrey United Kingdom | United Kingdom | 141490470003 | ||||||||||
| CHESTERMAN MANAGEMENT LIMITED | LLP Designated Member | The Dean SO24 9BQ Alresford 1 Hampshire United Kingdom |
| 142001890001 | ||||||||||
| ANDREWS, Jon | LLP Member | Leigh Road SS9 1LD Leigh-On-Sea 28 Essex United Kingdom | United Kingdom | 141469250001 | ||||||||||
| BULL, Ray | LLP Member | Park Hill SM5 2SD Carshalton 35 Surrey United Kingdom | United Kingdom | 159541840001 | ||||||||||
| CUTTER, Mark Edmund | LLP Member | Montague House Regents Drive IG8 8SA Woodford Green 8 Essex United Kingdom | England | 55993210003 | ||||||||||
| GEERS, James | LLP Member | Porches Velho Cp 102 Porches Velho Cp 102 Quinta Do Sobriero Lagoa 8400490 Portugal | United Kingdom | 159541730001 | ||||||||||
| KHATRI, Saleem | LLP Member | The Westbourne 1 Artesian Road W2 5DL London 25 United Kingdom | United Kingdom | 141704260001 | ||||||||||
| LINDFIELD, Glenn Jonathan | LLP Member | Casthorpe Road Barrowby NG32 1DP Grantham Arden House Lincolnshire United Kingdom | England | 110342790001 | ||||||||||
| MANNING, Roger | LLP Member | Millstead Close KT20 5AX Tadworth 15 Surrey United Kingdom | United Kingdom | 30414570003 | ||||||||||
| MANNING, Simon James | LLP Member | Coulsdon Lane Chipstead CR5 3QJ Coulsdon Four Winds Surrey United Kingdom | England | 141704270005 | ||||||||||
| MANNING, Susan | LLP Member | Parkfield TN15 0HX Sevenoaks Oak Lodge Kent United Kingdom | United Kingdom | 163996970001 | ||||||||||
| MIZON, Philip | LLP Member | Milnthorpe Road BN20 7NS Eastbourne 24 East Sussex United Kingdom | United Kingdom | 159542290001 | ||||||||||
| OSBOURNE, Robert William | LLP Member | Burlescoombe Road SS1 3QG Southend-On-Sea 15 United Kingdom | United Kingdom | 159542540001 | ||||||||||
| PAGE, Lee James | LLP Member | Wambrook Close Hutton CM13 2LR Brentwood 1 Essex United Kingdom | United Kingdom | 105170050001 | ||||||||||
| PORTER, Charles Spencer | LLP Member | Chepstow Villas W11 2RB London 22 United Kingdom | United Kingdom | 141882460001 | ||||||||||
| POWELL, Blake Ivor | LLP Member | 110 Battersea Park Road SW11 4LZ London Flat 3 United Kingdom | United Kingdom | 136788670001 | ||||||||||
| CHESTERMAN GP LIMITED | LLP Designated Member | Stevenson House 1 St. Christpher's Green Wey Hill GU27 1BX Haslemere Suite 1 Surrey United Kingdom |
| 159471260001 | ||||||||||
| REDWONDER LIMITED | LLP Designated Member | Station Approach Hayes BR2 7EB Bromley 55 Kent | 142405600001 |
Does SPYGLASS PROPERTIES NO.2 LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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