Active
Company Information for 2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
72 BROADWICK STREET, LONDON, W1F 9QZ,
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Company Registration Number
OC362581
Limited Liability Partnership
Active |
Company Name | ||
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2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP | ||
Legal Registered Office | ||
72 BROADWICK STREET LONDON W1F 9QZ Other companies in MK43 | ||
Previous Names | ||
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Company Number | OC362581 | |
---|---|---|
Company ID Number | OC362581 | |
Date formed | 2011-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB111860544 |
Last Datalog update: | 2024-09-09 02:13:18 |
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Officer | Role | Date Appointed |
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JAMES ANGUS DUNLOP |
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HENRY BELL FRANKLIN |
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COLIN RICHARD GODFREY |
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MARK GLENN BRIDGMAN SHAW |
Officer | Role | Date Appointed | Date Resigned |
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IAN ALEXANDER ROSS |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2011-03-10 | CURRENT | 2011-03-09 | Active | |
TRITAX MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-16 | CURRENT | 2007-03-02 | Active | |
SG COMMERCIAL LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-16 | CURRENT | 2007-03-02 | Active | |
TRITAX ASSETS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-16 | CURRENT | 2007-03-02 | Active | |
TRITAX SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-16 | CURRENT | 2007-03-02 | Active | |
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2016-03-08 | |
TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-16 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
TRITAX RENEWABLE ENERGY LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-20 | CURRENT | 2013-03-19 | Dissolved 2015-02-24 | |
THE BROOKFIELDS THETFORD LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership (LLP) Designated Member | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2011-03-10 | CURRENT | 2011-03-09 | Active | |
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2016-03-08 | |
TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-16 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
THE TRITAX LUTON HOTEL LLP | Limited Liability Partnership (LLP) Designated Member | 2008-04-04 | CURRENT | 2008-04-04 | Dissolved 2015-01-06 | |
TRITAX MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-16 | CURRENT | 2007-03-02 | Active | |
SG COMMERCIAL LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-16 | CURRENT | 2007-03-02 | Active | |
TRITAX ASSETS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-16 | CURRENT | 2007-03-02 | Active | |
TRITAX SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-16 | CURRENT | 2007-03-02 | Active | |
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-23 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
BROOKFIELDS PARK SYNDICATE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-03-29 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
PERSONAL STORAGE NOTTINGHAM LLP | Limited Liability Partnership (LLP) Designated Member | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2014-01-21 | |
ALDERSHOT SELF STORAGE LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2011-03-10 | CURRENT | 2011-03-09 | Active | |
TRITAX COBHAM MARLOW (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
TRITAX INDUSTRIAL 2 (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-04 | CURRENT | 2010-05-04 | Dissolved 2016-03-08 | |
TRITAX INDUSTRIAL 1 (GENERAL PARTNER) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-29 | CURRENT | 2009-06-16 | Active - Proposal to Strike off | |
THE TRITAX LUTON HOTEL LLP | Limited Liability Partnership (LLP) Designated Member | 2008-04-04 | CURRENT | 2008-04-04 | Dissolved 2015-01-06 | |
TRITAX SECURITIES LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-16 | CURRENT | 2007-03-02 | Active | |
MAGENTA ST ALBANS LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-30 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
QUORUM HOLDINGS 2006 LLP | Limited Liability Partnership (LLP) Designated Member | 2006-08-04 | CURRENT | 2006-08-03 | Dissolved 2015-08-18 | |
MAGENTA SHEPHERDS BUSH LLP | Limited Liability Partnership (LLP) Designated Member | 2006-07-14 | CURRENT | 2006-07-14 | Active - Proposal to Strike off | |
MAGENTA OXFORD LLP | Limited Liability Partnership (LLP) Designated Member | 2006-06-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
BROOKFIELDS PARK SYNDICATE LLP | Limited Liability Partnership (LLP) Designated Member | 2004-11-30 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
PERSONAL STORAGE LLP | Limited Liability Partnership (LLP) Designated Member | 2004-10-13 | CURRENT | 2004-10-11 | Dissolved 2014-08-05 | |
TRITAX DEVELOPMENTS BROOKFIELDS PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2004-10-13 | CURRENT | 2004-10-04 | Active - Proposal to Strike off | |
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2004-02-18 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
BRS DEVELOPMENTS (EURO CENTRAL) LLP | Limited Liability Partnership (LLP) Designated Member | 2003-11-24 | CURRENT | 2003-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-04-05 | ||
Change of registered office address for limited liability partnership from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-04-05 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-04-05 | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-09 | |
LLPSC04 | LLP Notification of change for Mr Mark Glenn Bridgman Shaw as a person with significant control on | |
LLCH01 | Change of partner details Mr Mark Glenn Bridgman Shaw on 2020-07-23 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-09 | |
LLAD01 | Change of registered office address for limited liability partnership from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-09 | |
LLMR04 | LLP Statement of satisfaction of a charge / full 3 | |
LLCH01 | Change of partner details Mr Henry Bell Franklin on 2018-11-22 | |
LLAD01 | Change of registered office address for limited liability partnership from The Lodge Odell Bedford Bedfordshire MK43 7BB to Standbrook House 4th Floor Old Bond Street London W1S 4PD | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-09 | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-09 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-03-09 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-03-09 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-03-09 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Ian Ross | |
LLAR01 | LLP Annual return made up to 2013-03-09 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2012-03-09 | |
LLAA01 | ||
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLAP01 | LLP MEMBER APPOINTED MR COLIN RICHARD GODFREY | |
LLAP01 | LLP MEMBER APPOINTED JAMES ANGUS DUNLOP | |
LLAP01 | LLP MEMBER APPOINTED MARK GLENN BRIDGMAN SHAW | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED 2010/2011 BROOKFIELDS THETFORD E2 (GENERAL PARTNER) LLP CERTIFICATE ISSUED ON 10/03/11 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
ASSIGNMENT OF CONTRACTS | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
CHARGE OVER ACCOUNTS | Outstanding | SANTANDER UK PLC | |
ASSIGNMENT OF ACCOUNT CHARGES | Outstanding | SANTANDER UK 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 2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as 2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) 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. |