Back to search

Neo Pav E Investments Llp

OC386899

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

THE PAVILION, LONDON, SE1 0SW
Incorporated 30/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Montrose Land And Developments Limited

llp designated member · Since 30/07/2013

Also on 12 other boards

Singapore Warehouse Company (Private) Ltd

llp designated member · Since 15/11/2013

BRITISH

Persons with Significant Control

Montrose Land And Developments Ltd

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

The Pavilion, 118 Southwark Street, London, SE1 0SW

Reg: 4436275 · Companies House · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2025Registered 15/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2025Registered 15/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2025Registered 15/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2023Registered 11/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2023Registered 06/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2023Registered 03/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2023Registered 03/04/2023
Charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 30/11/2020Registered 03/12/2020Satisfied 10/05/2023
Charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 21/11/2017Registered 28/11/2017Satisfied 10/05/2023
Charge
satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 15/11/2013Registered 19/11/2013Satisfied 10/05/2023