London
SE1 0SW
LLP Designated Member Name | Singapore Warehouse Company (Private) Ltd. (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2014(1 week, 5 days after company formation) |
Appointment Duration | 9 years, 12 months |
Correspondence Address | 38 South Bridge Road 058672 Singapore Singapore |
LLP Designated Member Name | Native Land Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2014(same day as company formation) |
Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
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 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (1 year ago) |
---|---|
Next Return Due | 5 April 2024 (1 week from now) |
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: By way of legal mortgage the leasehold properties known as retail unit, block a, 50 holland street, london SE1 9FU (land registry title no: TGL401130), retail unit, block b, 60 holland street, london (land registry title no: TGL401131), retail unit c north, block c 70, holland street, london SE1 9NX (land registry title no: TGL401132), retail unit c south, block c 70, holland street, london SE1 9NX (land registry title no: TGL401133), retail unit, block d 5 sumner street, london SE1 9RE (land registry title no: TGL371537).. Please see charge instrument for further details. 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 |
21 November 2017 | Delivered on: 28 November 2017 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: Retail unit block d 5 sumner street london t/no TGL371537 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
22 May 2014 | Delivered on: 24 May 2014 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: The ground floor retail and basement storage premises in block d bankside 4 london t/n TGL371537. The ground floor retail and basement storage premises in block a bankside 4 london t/n SGL203059. The ground floor retail and basement storage premises in block b bankside 4 london t/n SGL203059. For further details of properties charged please see image. Outstanding |
4 November 2020 | Accounts for a small company made up to 31 March 2020 (17 pages) |
---|---|
19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
18 October 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
10 October 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
28 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
28 November 2017 | Registration of charge OC3920410002, created on 21 November 2017 (44 pages) |
28 November 2017 | Registration of charge OC3920410002, created on 21 November 2017 (44 pages) |
24 October 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
24 October 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
28 March 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
28 March 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
28 September 2016 | Full accounts made up to 31 March 2016 (13 pages) |
28 September 2016 | Full accounts made up to 31 March 2016 (13 pages) |
21 March 2016 | Annual return made up to 19 March 2016 (3 pages) |
21 March 2016 | Annual return made up to 19 March 2016 (3 pages) |
16 July 2015 | Full accounts made up to 31 March 2015 (13 pages) |
16 July 2015 | Full accounts made up to 31 March 2015 (13 pages) |
23 March 2015 | Annual return made up to 19 March 2015 (3 pages) |
23 March 2015 | Annual return made up to 19 March 2015 (3 pages) |
24 May 2014 | Registration of charge 3920410001 (43 pages) |
24 May 2014 | Registration of charge 3920410001 (43 pages) |
29 April 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
29 April 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
22 April 2014 | Appointment of Singapore Warehouse Company (Private) Ltd. as a member (2 pages) |
22 April 2014 | Appointment of Singapore Warehouse Company (Private) Ltd. as a member (2 pages) |
14 April 2014 | Termination of appointment of Native Land Limited as a member (2 pages) |
14 April 2014 | Termination of appointment of Native Land Limited as a member
|
14 April 2014 | Termination of appointment of Native Land Limited as a member
|
14 April 2014 | Termination of appointment of Native Land Limited as a member (2 pages) |
19 March 2014 | Incorporation of a limited liability partnership (5 pages) |
19 March 2014 | Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page) |
19 March 2014 | Incorporation of a limited liability partnership (5 pages) |
19 March 2014 | Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page) |