Company NameParkwood Industrial Owner Llp
Company StatusDissolved
Company NumberOC396450
CategoryLimited Liability Partnership
Incorporation Date13 November 2014(9 years, 4 months ago)
Dissolution Date14 March 2023 (1 year ago)

Directors

LLP Designated Member NameLISC 1 Llp (Corporation)
StatusClosed
Appointed09 December 2019(5 years after company formation)
Appointment Duration3 years, 3 months (closed 14 March 2023)
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH
LLP Designated Member NameLISC 2 Llp (Corporation)
StatusClosed
Appointed09 December 2019(5 years after company formation)
Appointment Duration3 years, 3 months (closed 14 March 2023)
Correspondence AddressSuite A 6 Honduras Street
London
EC1Y 0TH
LLP Designated Member NameLIW Manager Llc (Corporation)
StatusResigned
Appointed13 November 2014(same day as company formation)
Correspondence Address2711 Centerville Road, Suite 400
Wilmington
Delaware
19808
LLP Designated Member NameLIW Member Llc (Corporation)
StatusResigned
Appointed13 November 2014(same day as company formation)
Correspondence Address2711 Centerville Road, Suite 400
Wilmington
Delaware
19808

Location

Registered AddressSuite A
6 Honduras Street
London
EC1Y 0TH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

12 December 2019Delivered on: 13 December 2019
Persons entitled: Situs Asset Management Limited as Security Agent

Classification: A registered charge
Particulars: Land and buildings on the east side of douglas road and on the north west side of rutland road, neepsend, sheffield. Title number: SYK75228.
Outstanding

Filing History

17 December 2020Satisfaction of charge OC3964500001 in full (4 pages)
16 December 2020Registered office address changed from One Eagle Place St James's London SW1Y 6AF United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 16 December 2020 (1 page)
10 December 2020Notification of Lisc 2 Llp as a person with significant control on 9 December 2019 (2 pages)
10 December 2020Cessation of Barry Sternlicht as a person with significant control on 9 December 2019 (1 page)
18 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
5 September 2020Full accounts made up to 31 December 2019 (17 pages)
17 January 2020Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page)
16 January 2020Location of register of charges has been changed to Suite a 6 Honduras Street London EC1Y 0th (1 page)
13 December 2019Registration of charge OC3964500001, created on 12 December 2019 (43 pages)
10 December 2019Appointment of Lisc 2 Llp as a member on 9 December 2019 (2 pages)
10 December 2019Appointment of Lisc 1 Llp as a member on 9 December 2019 (2 pages)
10 December 2019Termination of appointment of Liw Manager Llc as a member on 9 December 2019 (1 page)
10 December 2019Termination of appointment of Liw Member Llc as a member on 9 December 2019 (1 page)
5 December 2019Registered office address changed from C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF United Kingdom to One Eagle Place St James's London SW1Y 6AF on 5 December 2019 (1 page)
5 December 2019Notification of Barry Sternlicht as a person with significant control on 2 December 2019 (2 pages)
5 December 2019Cessation of Liw Manager Llc as a person with significant control on 2 December 2019 (1 page)
18 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
30 August 2019Full accounts made up to 31 December 2018 (15 pages)
19 December 2018Registered office address changed from 20 Old Bailey London EC4M 7BF United Kingdom to 20 Old Bailey C/O Barings Real Estate - 8th Floor London EC4M 7BF on 19 December 2018 (1 page)
19 December 2018Registered office address changed from 20 Old Bailey C/O Barings Real Estate - 8th Floor London EC4M 7BF United Kingdom to C/O Barings Real Estate - 8th Floor 20 Old Bailey London EC4M 7BF on 19 December 2018 (1 page)
19 December 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
14 December 2018Registered office address changed from Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR England to 20 Old Bailey London EC4M 7BF on 14 December 2018 (1 page)
14 December 2018Registered office address changed from 20 Old Bailey London EC4M 7BF United Kingdom to 20 Old Bailey London EC4M 7BF on 14 December 2018 (1 page)
23 October 2018Full accounts made up to 31 December 2017 (15 pages)
14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017Registered office address changed from Cornerstone Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR to Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR on 14 September 2017 (1 page)
14 September 2017Full accounts made up to 31 December 2016 (16 pages)
14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017Full accounts made up to 31 December 2016 (16 pages)
14 September 2017Registered office address changed from Cornerstone Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR to Barings Real Estate Advisers Europe Llp Southwest House 11a Regent Street London SW1Y 4LR on 14 September 2017 (1 page)
21 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
21 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
21 August 2016Full accounts made up to 31 December 2015 (14 pages)
21 August 2016Full accounts made up to 31 December 2015 (14 pages)
13 November 2015Annual return made up to 13 November 2015 (3 pages)
13 November 2015Annual return made up to 13 November 2015 (3 pages)
30 July 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
30 July 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
13 November 2014Incorporation of a limited liability partnership (5 pages)
13 November 2014Incorporation of a limited liability partnership (5 pages)