WESTGATE QUARTER LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWESTGATE QUARTER LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC332586
    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 WESTGATE QUARTER LLP located?

    Registered Office Address
    105 Wigmore Street
    W1U 1QY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTGATE QUARTER LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for WESTGATE QUARTER LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Apr 30, 2017

    18 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 30, 2016

    12 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    4 pagesLLCS01

    Full accounts made up to Apr 30, 2015

    13 pagesAA

    Annual return made up to Nov 05, 2015

    3 pagesLLAR01

    Accounts for a small company made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Nov 05, 2014

    3 pagesLLAR01

    Member's details changed for Revcap Properties 21 Limited on Sep 01, 2014

    1 pagesLLCH02

    Member's details changed for Revcap Properties 101 Llp on Sep 01, 2014

    1 pagesLLCH02

    Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on Sep 02, 2014

    1 pagesLLAD01

    Current accounting period extended from Dec 31, 2013 to Apr 30, 2014

    1 pagesLLAA01

    Annual return made up to Nov 05, 2013

    3 pagesLLAR01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Registered office address changed from * the Warehouse 33 Bridge Street Cambridge CB2 1UW United Kingdom* on May 29, 2013

    1 pagesLLAD01

    Termination of appointment of Turnstone Estates Limited as a member

    1 pagesLLTM01

    Appointment of Revcap Properties 21 Limited as a member

    2 pagesLLAP02

    Annual return made up to Nov 05, 2012

    3 pagesLLAR01

    Member's details changed for Turnstone Estates Limited on Mar 01, 2012

    1 pagesLLCH02

    Group of companies' accounts made up to Dec 31, 2011

    19 pagesAA

    Registered office address changed from * 85 Springfield Road Chelmsford Essex CM2 6JL* on Feb 23, 2012

    1 pagesLLAD01

    Who are the officers of WESTGATE QUARTER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REVCAP PROPERTIES 101 LLP
    Wigmore Street
    W1U 1QY London
    105
    England
    LLP Designated Member
    Wigmore Street
    W1U 1QY London
    105
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND/WALES
    Registration NumberOC322863
    142316600001
    REVCAP PROPERTIES 21 LIMITED
    Wigmore Street
    W1U 1QY London
    105
    England
    LLP Designated Member
    Wigmore Street
    W1U 1QY London
    105
    England
    Identification TypeEuropean Economic Area
    Registration Number05395056
    177687330001
    TURNSTONE ESTATES LIMITED
    33 Bridge Street
    CB2 1UW Cambridge
    The Warehouse
    United Kingdom
    LLP Designated Member
    33 Bridge Street
    CB2 1UW Cambridge
    The Warehouse
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2353325
    142316610001

    Who are the persons with significant control of WESTGATE QUARTER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QY London
    105
    England
    Apr 18, 2016
    Wigmore Street
    W1U 1QY London
    105
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05395056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    Does WESTGATE QUARTER LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment by way of security
    Created On Nov 12, 2009
    Delivered On Dec 02, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    63-69 (odd) westgate street ipswich suffolk t/no SK49426 see image for full details.
    Persons Entitled
    • Kbc Bank N.V
    Transactions
    • Dec 02, 2009Registration of a charge (LLMG01)
    Share charge
    Created On Jan 18, 2008
    Delivered On Jan 23, 2008
    Outstanding
    Amount secured
    All monies due or to become due from padrino properties limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the LLP's rights to and title and interest from time to time in any and each of the "shares". See the mortgage charge document for full details.
    Persons Entitled
    • Kbc Bank Nv
    Transactions
    • Jan 23, 2008Registration of a charge (395)

    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