Company NameFAP (Loan Purchase Gp) Limited Liability Partnership
Company StatusDissolved
Company NumberOC389691
CategoryLimited Liability Partnership
Incorporation Date4 December 2013(10 years, 3 months ago)
Dissolution Date20 March 2018 (6 years ago)

Directors

LLP Designated Member NameMr Mark Ashley Thorpe Barnwell
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Gloucester Place
London
W1U 8HU
LLP Designated Member NameMr Michael John Tomkinson
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Gloucester Place
London
W1U 8HU

Location

Registered Address27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

4 April 2014Delivered on: 9 April 2014
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L

Classification: A registered charge
Outstanding
4 April 2014Delivered on: 9 April 2014
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L

Classification: A registered charge
Outstanding
23 December 2013Delivered on: 24 December 2013
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
14 September 2017All of the property or undertaking has been released from charge OC3896910001 (1 page)
14 September 2017Satisfaction of charge OC3896910001 in full (1 page)
14 September 2017All of the property or undertaking has been released from charge OC3896910001 (1 page)
14 September 2017Satisfaction of charge OC3896910003 in full (1 page)
14 September 2017Satisfaction of charge OC3896910002 in full (1 page)
10 February 2017Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
5 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 December 2015Annual return made up to 4 December 2015 (3 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 May 2015Registered office address changed from 22 Grosvenor Square London W1K 6DT to 27 Gloucester Place London W1U 8HU on 11 May 2015 (1 page)
5 December 2014Annual return made up to 4 December 2014 (3 pages)
5 December 2014Annual return made up to 4 December 2014 (3 pages)
9 April 2014Registration of charge 3896910002 (23 pages)
9 April 2014Registration of charge 3896910003 (23 pages)
24 December 2013Registration of charge 3896910001 (33 pages)
4 December 2013Incorporation of a limited liability partnership (4 pages)