MODULE LENDING LLP

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

    Company NameMODULE LENDING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC412997
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MODULE LENDING LLP located?

    Registered Office Address
    Little Titlarks
    166 Chobham Road
    SL5 0HU Sunningdale
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for MODULE LENDING LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Ch-1 Investment Partners Llp 1 Cornhill Cornhill London EC3V 3nd England to Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU on Jan 31, 2017

    1 pagesLLAD01

    Registered office address changed from 14 Cornhill London EC3V 3NR United Kingdom to C/O Ch-1 Investment Partners Llp 1 Cornhill Cornhill London EC3V 3nd on Nov 24, 2016

    1 pagesLLAD01

    Appointment of Mrs Muriel Marks as a member

    2 pagesLLAP01

    Appointment of Mrs Muriel Marks as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr Robert Trefny as a member

    2 pagesLLAP01

    Appointment of Mr Robert Trefny as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mrs Rupal Shah as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mrs Nehal Shishir Vora as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr Shishir Suresh Vora as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr Priyesh Harikrishna Patel as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mrs Neelpa Priyesh Patel as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr Sanjeev Shah as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mrs Helen Rae Baker as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr Graham Edward Porter as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr James Gerard Rafferty as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mrs Susan Denise Malthouse as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr Guy John Schwinge as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mrs Susannah Judith Jacobs as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr Barry Keith Jacobs as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mrs Susan Mary Chope as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr John Norman Chope as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr Steven William Kendall as a member on Sep 14, 2016

    2 pagesLLAP01

    Appointment of Mr Steven Wilfred Williams as a member on Sep 14, 2016

    2 pagesLLAP01

    Who are the officers of MODULE LENDING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Matthew Benedict
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Designated Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    United Kingdom172093430001
    SPACEY, Douglas Richard
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Designated Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    United Kingdom199660730001
    BAKER, Helen Rae
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    England214182480001
    CHOPE, John Norman
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    England12096070001
    CHOPE, Susan Mary
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    England12096060001
    EVANS, Jane Tracey Marie
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    United Kingdom147893370001
    JACOBS, Barry Keith
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    United Kingdom62660600002
    JACOBS, Susannah Judith
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    United Kingdom56887950002
    KENDALL, Steven William
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    England48970700002
    MALTHOUSE, Susan Denise
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    England213797230001
    MARKS, Muriel
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    England17685930002
    PATEL, Neelpa Priyesh
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    Kenya214182920001
    PATEL, Priyesh Harikrishna
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    Kenya206613730001
    PORTER, Graham Edward
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    United Kingdom31499870001
    RAFFERTY, James Gerard
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    Ireland187240130001
    SCHWINGE, Guy John
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    England69420690001
    SHAH, Rupal
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    United Kingdom212807660001
    SHAH, Sanjeev
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    England214182750001
    TREFNY, Robert
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    England214241620001
    VORA, Nehal Shishir
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    Kenya212808090001
    VORA, Shishir Suresh
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    Kenya214183600001
    WILLIAMS, Stephen Wilfred
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    England177426370001

    Who are the persons with significant control of MODULE LENDING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Benedict Evans
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    Jul 28, 2016
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.
    Mr Douglas Richard Spacey
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    Jul 28, 2016
    166 Chobham Road
    SL5 0HU Sunningdale
    Little Titlarks
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.

    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