| Company Name | Slough Urban Renewal Wexham Nursery Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | OC400964 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 July 2015(8 years, 9 months ago) |
| Previous Name | Slough Regeneration Cross Keys Llp |
Directors
| LLP Designated Member Name | Slough Urban Renewal Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 July 2015(same day as company formation) |
| Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
| LLP Designated Member Name | Slough Urban Renewal Nominee Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 July 2015(same day as company formation) |
| Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Location
| Registered Address | C/O Mazars Llp 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Charges
| 11 May 2016 | Delivered on: 25 May 2016 Persons entitled: Slough Urban Renewal LLP Classification: A registered charge Particulars: (1) land on the north side of norway drive, slough as shown edged red on the plan at schedule 1 of the security agreement. (2) intellectual property being (a) any registered intellectual property right in any territory or jurisdiction, including without limitation, patents, trade marks, service marks, registered designs and any similar right in any territory or jurisdiction and any applications or right to apply for any of the above; (b) any invention, copyright, design right or performance right; (c) any trade secrets, know-how and confidential information and (d) the benefit of any agreement or licence for the use of any such right. Outstanding |
|---|
Filing History
| 23 November 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 14 June 2018 | Member's details changed for Slough Regeneration Partnership Llp on 7 April 2016 (1 page) |
| 14 June 2018 | Member's details changed for Slough Urban Renewal Llp on 23 September 2016 (1 page) |
| 14 June 2018 | Member's details changed for Slough Regeneration Partnership Nominee Limited on 7 April 2016 (1 page) |
| 14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 14 June 2018 | Member's details changed for Slough Urban Renewal Nominee Limited on 23 September 2016 (1 page) |
| 2 October 2017 | Notification of Slough Urban Renewal Llp as a person with significant control on 2 October 2017 (2 pages) |
| 2 October 2017 | Cessation of Slough Borough Council as a person with significant control on 6 April 2016 (1 page) |
| 2 October 2017 | Cessation of Slough Borough Council as a person with significant control on 2 October 2017 (1 page) |
| 2 October 2017 | Cessation of Community Solutions for Regeneration (Slough) Limited as a person with significant control on 6 April 2016 (1 page) |
| 2 October 2017 | Cessation of Community Solutions for Regeneration (Slough) Limited as a person with significant control on 2 October 2017 (1 page) |
| 2 October 2017 | Notification of Slough Urban Renewal Llp as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 31 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 3 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 3 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 23 September 2016 | Registered office address changed from St Martin's Place 51 Bath Road Slough SL1 3UF United Kingdom to Kent House 14-17 Market Place London W1W 8AJ on 23 September 2016 (2 pages) |
| 23 September 2016 | Registered office address changed from St Martin's Place 51 Bath Road Slough SL1 3UF United Kingdom to Kent House 14-17 Market Place London W1W 8AJ on 23 September 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 25 May 2016 | Registration of charge OC4009640001, created on 11 May 2016
|
| 25 May 2016 | Registration of charge OC4009640001, created on 11 May 2016
|
| 7 April 2016 | Company name changed slough regeneration cross keys LLP\certificate issued on 07/04/16
|
| 7 April 2016 | Company name changed slough regeneration cross keys LLP\certificate issued on 07/04/16
|
| 24 July 2015 | Incorporation of a limited liability partnership (5 pages) |
| 24 July 2015 | Incorporation of a limited liability partnership (5 pages) |