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52-54 White Post Lane Llp

OC361199

active
Limited Liability Partnership
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, LONDON, EC2A 3BS
Incorporated 26/01/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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
satisfied

CLOSE BROTHERS LIMITED

Created 07/08/2019Registered 07/08/2019Satisfied 30/11/2020
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
satisfied

CLOSE BROTHERS LIMITED

Created 21/03/2017Registered 21/03/2017Satisfied 02/03/2020
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/03/2017Registered 21/03/2017Satisfied 02/03/2020
charge
outstanding

HEMNALL LIMITED

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