52-54 White Post Lane Llp

OC361199

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS

Incorporated 26/01/2011

Previously known as

Spare London 1 Llp · until 01/08/2016

52-54 White Post Lane Llp · until 15/04/2016

55 Dalston Lane Llp · until 15/07/2014

39 College Crescent Llp · until 15/02/2011

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Officers

Mura Estates (London) Limited

llp designated member · Since 26/01/2011

Also on 61 other boards

Mura Estates Llp

llp designated member · Since 26/01/2011

Also on 61 other boards

Hemnall Limited

llp member · Since 15/07/2014

Also on 59 other boards

Woodford Land Developments Limited

llp member · Since 15/07/2014

Also on 58 other boards

Mura Estates (London) Limited

corporate llp designated member · Since 26/01/2011

Reg: 07344656

Also on 61 other boards

Mura Estates Llp

corporate llp designated member · Since 26/01/2011

Reg: OC357325

Also on 61 other boards

Hemnall Limited

corporate llp member · Since 15/07/2014

Reg: 07342913

Also on 59 other boards

Woodford Land Developments Limited

corporate llp member · Since 15/07/2014

Reg: 07504941

Also on 58 other boards

Former

James Trevor Keeble

llp member · Resigned 07/02/2012

Persons with Significant Control

Mr John Alan Clarke

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 83

1st Floor, Cordy House, London, EC2A 3BS

Notified 06/04/2016

Mr Henry Thomas Smith

voting-rights-25-to-50-percent-as-trust-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 64

1st Floor, Cordy House, London, EC2A 3BS

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 19/05/2022Registered 23/05/2022

Charge

outstanding

SECURE TRUST BANK PLC

Created 29/08/2019Registered 09/09/2019

Charge

outstanding

SECURE TRUST BANK PLC

Created 19/06/2019Registered 27/06/2019

Charge

outstanding

SECURE TRUST BANK PLC

Created 19/06/2019Registered 25/06/2019

Charge

outstanding

SECURE TRUST BANK PLC

Created 19/06/2019Registered 24/06/2019

charge

outstanding

HEMNALL LIMITED

Created 05/10/2011Registered 18/10/2011

Change History

status → active

2026-08-22

Active

type → llp

2026-08-22

Limited Liability Partnership

address line1 → 1st Floor Cordy House

2026-08-22

1ST FLOOR CORDY HOUSE

post town → London

2026-08-22

LONDON

officer appointed → MURA ESTATES (LONDON) LIMITED

2026-08-22

officer appointed → MURA ESTATES LLP

2026-08-22

officer appointed → HEMNALL LIMITED

2026-08-22

officer appointed → WOODFORD LAND DEVELOPMENTS LIMITED

2026-08-22