| Company Name | Neo Pav E Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC386899 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 July 2013(10 years, 9 months ago) |
Directors
| LLP Designated Member Name | Montrose Land And Developments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 July 2013(same day as company formation) |
| Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
| LLP Designated Member Name | Singapore Warehouse Company (Private) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months |
| Correspondence Address | 38 South Brisdge Road 058672 Singapore |
| LLP Designated Member Name | Native Land Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2013(same day as company formation) |
| Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
Location
| Registered Address | The Pavilion 118 Southwark Street London SE1 0SW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Charges
| 24 March 2023 | Delivered on: 11 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 March 2023 | Delivered on: 6 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 24 March 2023 | Delivered on: 3 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property (for further details please refer to the instrument). Outstanding |
| 24 March 2023 | Delivered on: 3 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage the leasehold property known as block e, bankside 4, southwark street, london and part basement under block d (land registry title no: TGL389315). Please see charge instrument for further details. Outstanding |
| 30 November 2020 | Delivered on: 3 December 2020 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: The leasehold property being block e and part basement under block d, bankside 4, london SE1 9RE registered at hm land registry under title number TGL389315. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument included. Outstanding |
| 21 November 2017 | Delivered on: 28 November 2017 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: L/H block e and part basement under block d bankside 4 london t/no TGL389315. Outstanding |
| 15 November 2013 | Delivered on: 19 November 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 3 December 2020 | Registration of charge OC3868990003, created on 30 November 2020 (46 pages) |
|---|---|
| 13 August 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 7 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 6 August 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 28 November 2017 | Registration of charge OC3868990002, created on 21 November 2017 (44 pages) |
| 28 November 2017 | Registration of charge OC3868990002, created on 21 November 2017 (44 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 27 July 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 27 July 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
| 12 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 12 August 2016 | Confirmation statement made on 30 July 2016 with updates (4 pages) |
| 8 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 8 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 13 August 2015 | Annual return made up to 30 July 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 30 July 2015 (3 pages) |
| 15 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 15 April 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 20 August 2014 | Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page) |
| 20 August 2014 | Member's details changed for Montrose Land and Developments Limited on 23 December 2013 (1 page) |
| 20 August 2014 | Annual return made up to 30 July 2014 (3 pages) |
| 20 August 2014 | Annual return made up to 30 July 2014 (3 pages) |
| 6 January 2014 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom on 6 January 2014 (1 page) |
| 4 December 2013 | Termination of appointment of Native Land Limited as a member (2 pages) |
| 4 December 2013 | Termination of appointment of Native Land Limited as a member (2 pages) |
| 2 December 2013 | Appointment of Singapore Warehouse Company (Private) Ltd as a member (3 pages) |
| 2 December 2013 | Appointment of Singapore Warehouse Company (Private) Ltd as a member (3 pages) |
| 19 November 2013 | Registration of charge 3868990001 (43 pages) |
| 19 November 2013 | Registration of charge 3868990001 (43 pages) |
| 30 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 30 July 2013 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 30 July 2013 | Incorporation of a limited liability partnership (5 pages) |
| 30 July 2013 | Incorporation of a limited liability partnership (5 pages) |