PSPF 1000 LLP

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

    Company NamePSPF 1000 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC370554
    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 PSPF 1000 LLP located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSPF 1000 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for PSPF 1000 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

    6 pagesLLDS01

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2017

    11 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesLLCS01

    Member's details changed for Jennifer Michele Gilford on Dec 07, 2016

    2 pagesLLCH01

    Total exemption small company accounts made up to Apr 05, 2016

    4 pagesAA

    Annual return made up to Dec 07, 2015

    11 pagesLLAR01

    Total exemption full accounts made up to Apr 05, 2015

    8 pagesAA

    Annual return made up to Dec 07, 2014

    11 pagesLLAR01

    Member's details changed for Bentinck Estates Llp on Dec 07, 2014

    1 pagesLLCH02

    Total exemption full accounts made up to Apr 05, 2014

    8 pagesAA

    Registration of charge 3705540002

    5 pagesLLMR01

    Registration of charge 3705540001

    7 pagesLLMR01

    Appointment of T and L Land Development Ltd as a member

    4 pagesLLAP02

    Appointment of Prospect Estate Developments Ltd as a member

    3 pagesLLAP02

    Appointment of Old Court Investments Limited as a member

    3 pagesLLAP02

    Appointment of The Greater London Finanace Company Limited as a member

    3 pagesLLAP02

    Appointment of Dll Trading Limited as a member

    3 pagesLLAP02

    Appointment of Bentinck Estates Llp as a member

    3 pagesLLAP02

    Who are the officers of PSPF 1000 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILER, Anthony Edward
    Milverton Road
    NW6 7AR London
    53
    Uk
    LLP Designated Member
    Milverton Road
    NW6 7AR London
    53
    Uk
    London, United Kingdom11930950001
    BENTINCK ESTATES LLP
    78 Marylebone Lane
    W1U 2PT London
    First Floor
    England
    LLP Designated Member
    78 Marylebone Lane
    W1U 2PT London
    First Floor
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC332003
    176755170001
    DLL TRADING LIMITED
    Aylmer Drive
    HA7 3EG Stanmore
    12
    Middlesex
    United Kingdom
    LLP Designated Member
    Aylmer Drive
    HA7 3EG Stanmore
    12
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5160666
    142799010001
    OLD COURT INVESTMENTS LIMITED
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    LLP Designated Member
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2681451
    186794330001
    PRIVATE SECTOR GROUP LLP
    Bryanston Square
    W1H 2DH London
    1a
    United Kingdom
    LLP Designated Member
    Bryanston Square
    W1H 2DH London
    1a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC320303
    154406380004
    PROSPECT ESTATE DEVELOPMENTS LTD
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    LLP Designated Member
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Identification TypeEuropean Economic Area
    Registration Number01871162
    186794430001
    T AND L LAND DEVELOPMENT LTD
    Dyke Road Avenue
    BN1 5LE Brighton
    42
    LLP Designated Member
    Dyke Road Avenue
    BN1 5LE Brighton
    42
    Identification TypeEuropean Economic Area
    Registration Number80589002
    186880280001
    THE GREATER LONDON FINANACE COMPANY LIMITED
    Chertsey Road
    TW1 1ER Twickenham
    161
    LLP Designated Member
    Chertsey Road
    TW1 1ER Twickenham
    161
    Identification TypeEuropean Economic Area
    Registration Number2810116
    186794260001
    TUDOR HOUSE INVESTMENTS LIMITED
    Temple Mead Close
    HA7 3RG Stanmore
    21
    Middx
    United Kingdom
    LLP Designated Member
    Temple Mead Close
    HA7 3RG Stanmore
    21
    Middx
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3607706
    141993420001
    GILFORD, Jennifer Michele
    Cranbrook Road
    W4 2LJ London
    114
    England
    LLP Member
    Cranbrook Road
    W4 2LJ London
    114
    England
    England142134050002
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    LLP Designated Member
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Identification TypeEuropean Economic Area
    Registration Number3673065
    129770980001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    LLP Designated Member
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Identification TypeEuropean Economic Area
    Registration Number03674374
    118891220001

    Who are the persons with significant control of PSPF 1000 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Sacker
    Tavistock Square
    WC1H 9BQ London
    Lynton House 7-12
    Apr 06, 2016
    Tavistock Square
    WC1H 9BQ London
    Lynton House 7-12
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Eugene Michael Raymond Leibu
    Tavistock Square
    WC1H 9BQ London
    Lynton House 7-12
    Apr 06, 2016
    Tavistock Square
    WC1H 9BQ London
    Lynton House 7-12
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does PSPF 1000 LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 04, 2014
    Delivered On Jul 04, 2014
    Outstanding
    Brief description
    By way of legal mortgage all legal interest in decibel house st andrews road brighton BN1 6EN (land registry title no: SX112564).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 04, 2014Registration of a charge (LLMR01)
    A registered charge
    Created On Jul 02, 2014
    Delivered On Jul 07, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 2014Registration of a charge (LLMR01)

    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