Active
Company Information for THE RESIDENT LIVERPOOL LLP
5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
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Company Registration Number
OC330306
Limited Liability Partnership
Active |
Company Name | ||||
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THE RESIDENT LIVERPOOL LLP | ||||
Legal Registered Office | ||||
5TH FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU Other companies in SW1Y | ||||
Previous Names | ||||
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Company Number | OC330306 | |
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Company ID Number | OC330306 | |
Date formed | 2007-08-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 09:46:14 |
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Officer | Role | Date Appointed |
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ROBERT MICHAEL GORE |
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MACTAGGART HOTEL HOLDINGS LIMITED |
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ROBERT ARTHUR NADLER |
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PETER ROBERT CLACK |
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DIANA MAE GORE |
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EDWARD HOHLER |
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MACCHARITIES LIMITED |
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CAROLINE EMMA MACTAGGART |
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JANE LINDSAY MACTAGGART |
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JOHN AULD MACTAGGART |
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ERIC ROBERT NEWNHAM |
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SIMON MARK STILLWELL |
Officer | Role | Date Appointed | Date Resigned |
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MACTAGGART HOTEL HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Member | ||
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED |
Limited Liability Partnership (LLP) Member | ||
SORIE IBRAHIM ABUKALIL |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Confirmation statement with no updates made up to 2024-07-22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Confirmation statement with no updates made up to 2023-07-19 | ||
Change of partner details Lady Caroline Emma Mactaggart on 2023-07-04 | ||
Change of partner details Sir John Auld Mactaggart on 2023-07-04 | ||
Change of partner details Mr Simon Mark Stillwell on 2023-07-04 | ||
Change of registered office address for limited liability partnership from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU | ||
Change of sail registered office address for limited liability partnership to 10 Queen Street Place London EC4R 1AG from C/O Nadler Hotels 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF England | ||
LLP Statement of satisfaction of a charge / full OC3303060005 | ||
LLP Statement of satisfaction of a charge / full OC3303060006 | ||
LLP Statement of satisfaction of a charge / full OC3303060007 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
LLP Creation of charge with deed OC3303060008 on 2022-11-09 | ||
LLPSC05 | LLP Notification of change to Mactaggart Hotel Holdings Limited as a person with significant control on 2017-09-26 | |
LLPSC05 | LLP Notification of change to Nadler Holdings Limited as a person with significant control on 2017-09-26 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLCS01 | Confirmation statement with no updates made up to 2022-07-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2021-07-19 | |
LLMR01 | LLP Creation of charge with deed OC3303060007 on 2021-02-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-07-19 | |
CERTNM | Company name changed the nadler liverpool LLP\certificate issued on 04/02/20 | |
LLNM01 | LLP. Notice of change of name | |
LLTM01 | Limited liability partnership termination of member Robert Arthur Nadler on 2019-11-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-07-19 | |
LLTM01 | Limited liability partnership termination of member Peter Robert Clack on 2019-03-12 | |
LLAP02 | Limited liability partnership appointment of corporate member Maccharities Limited on 2018-09-21 as member | |
LLTM01 | Limited liability partnership termination of member Maccharities Limited on 2018-09-21 | |
LLCS01 | Confirmation statement with no updates made up to 2018-07-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LLAD01 | Change of registered office address for limited liability partnership from , 2nd Floor 6 Sloane Street, London, SW1X 9LF, United Kingdom to 5th Floor 112 Jermyn Street London SW1Y 6LS | |
LLAP02 | Limited liability partnership appointment of corporate member Mactaggart Hotel Holdings Limited on 2018-02-01 as member | |
LLTM01 | Limited liability partnership termination of member Mactaggart Hotel Holdings Limited on 2018-02-01 | |
LLCH02 | LLP change of corporate member Nadler Holdings Limited on 2017-09-25 | |
LLAP02 | Limited liability partnership appointment of corporate member Nadler Holdings Limited on 2015-12-31 as member | |
LLTM01 | Limited liability partnership termination of member the Western Heritable Investment Company Limited on 2015-12-31 | |
LLMR01 | LLP Creation of charge with deed OC3303060006 on 2017-11-09 | |
LLAD01 | Change of registered office address for limited liability partnership from , 2 Babmaes Street, London, SW1Y 6HD to 5th Floor 112 Jermyn Street London SW1Y 6LS | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLMR01 | LLP Creation of charge with deed OC3303060005 on 2017-01-31 | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-02 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 21/07/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GORE / 21/07/2016 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED / 07/03/2016 | |
Annotation | ||
LLAD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/08/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/08/14 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED BASE2STAY LIVERPOOL LLP CERTIFICATE ISSUED ON 14/03/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/08/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SIR JOHN AULD MACTAGGART / 05/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/08/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GORE / 04/08/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL GORE / 20/06/2012 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SORIE ABUKALIL | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/08/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 02/08/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED / 02/08/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ARTHUR NADLER / 02/08/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JANE MARTAGGART / 02/08/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN AULD MACTAGGART / 02/08/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE MACTAGGART / 02/08/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACCHARITIES LIMITED / 02/08/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD HOHLER / 02/08/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DIANA GORE / 02/08/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MACCHARITIES LIMITED / 09/04/2010 | |
LLCH02 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER | |
LLAD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 1 RED PLACE LONDON W1K 6PL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 02/08/09 | |
LLP288c | MEMBER'S PARTICULARS ROBERT GORE | |
LLP363 | ANNUAL RETURN MADE UP TO 02/08/08 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
LLP288c | MEMBER'S PARTICULARS JOHN MACTAGGART | |
LLP288c | MEMBER'S PARTICULARS THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | |
LLP288a | LLP MEMBER APPOINTED SORIE IBRAHIM ABUKALIL | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ASSIGNMENT OF BENEFIT OF CONTRACT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RESIDENT LIVERPOOL LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as THE RESIDENT LIVERPOOL LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |