Back to search

Charleywood Property Llp

OC388666

active
Limited Liability Partnership
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1 MARSDEN STREET, MANCHESTER, M2 1HW
Incorporated 22/10/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Said Amin Amiri

llp designated member · Since 22/10/2013

BRITISH · UNITED KINGDOM · Age 69

Also on 28 other boards

Mr William Robert John Rawkins

llp designated member · Since 22/10/2013

BRITISH · UNITED KINGDOM · Age 52

Also on 40 other boards

Pasargad 2 Limited

llp designated member · Since 29/09/2023

Also on 1 other board

Persons with Significant Control

Pasargad 2 Limited

voting-rights-75-to-100-percent-limited-liability-partnership

100, Avebury Boulevard, Milton Keynes, MK9 1FH

Reg: 13082434 · England · Limited Company

Notified 29/09/2023

Former PSCs

Mr Said Amin Amiri

Ceased 29/09/2023

Charges5 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/01/2023Registered 13/01/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/01/2023Registered 13/01/2023
Charge
outstanding

A2E INDUSTRIES LIMITED

Created 05/10/2022Registered 11/10/2022
Charge
satisfied

A2E INDUSTRIES LIMITED

Created 17/11/2021Registered 01/12/2021Satisfied 08/10/2022
Charge
satisfied

ELDAPOINT LIMITED

Created 17/11/2021Registered 01/12/2021Satisfied 08/10/2022
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 22/12/2020Registered 29/12/2020
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 22/12/2020Registered 23/12/2020
Charge
satisfied

A2E INDUSTRIES LIMITED (AS SECURITY TRUSTEE)

Created 15/02/2019Registered 19/02/2019Satisfied 08/10/2022
Charge
satisfied

LGB SME SPV LIMITED

Created 21/12/2016Registered 03/01/2017Satisfied 15/02/2019
Charge
satisfied

NORTH WEST MEZZANINE LOANS LP ACTING BY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED AS GENER

Created 23/09/2015Registered 24/09/2015Satisfied 18/02/2019
Charge
satisfied

HSBC BANK PLC

Created 28/08/2015Registered 03/09/2015Satisfied 17/11/2021
Charge
satisfied

HSBC BANK PLC

Created 28/08/2015Registered 03/09/2015Satisfied 17/11/2021
Charge
satisfied

LESMOIR-GORDON, BOYLE & CO LIMITED (AS SECURITY TRUSTEE)

Created 24/12/2014Registered 30/12/2014Satisfied 15/02/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 30/12/2013Registered 14/01/2014Satisfied 08/05/2017
Charge
satisfied

LESMOIR-GORDON, BOYLE & CO. LIMITED (AS SECURITY TRUSTEE)

Created 30/12/2013Registered 09/01/2014Satisfied 15/02/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 30/12/2013Registered 09/01/2014Satisfied 08/05/2017
Charge
satisfied

LESMOIR-GORDON, BOYLE & CO.LTD

Created 30/12/2013Registered 09/01/2014Satisfied 15/02/2019
Charge
satisfied

LEUMI ABL LIMITED

Created 30/12/2013Registered 04/01/2014Satisfied 31/03/2017