This company is commonly known as Easton Stores Properties Llp. The company was founded 9 years ago and was given the registration number OC396065. The firm's registered office is in CHESTERFIELD. You can find them at Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire. This company's SIC code is None Supplied.
| Name | : | EASTON STORES PROPERTIES LLP |
|---|---|---|
| Company Number | : | OC396065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Avenue Pasteur, L-2310 Luxembourg, Luxembourg, | Corporate Llp Designated Member | 11 March 2022 | Active |
| Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY | Corporate Llp Designated Member | 11 March 2022 | Active |
| Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY | Llp Designated Member | 19 May 2017 | Active |
| Old Granary Barn, Lincoln Road, Boothby Graffoe, Lincoln, United Kingdom, LN5 0LB | Llp Designated Member | 23 October 2014 | Active |
| C/O Fiduciary Management Ltd, Suite 23, Portland House, Glacis Road, Gibraltar, | Corporate Llp Designated Member | 23 October 2014 | Active |
| Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY | Corporate Llp Designated Member | 29 January 2021 | Active |
| Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY | Corporate Llp Designated Member | 29 January 2021 | Active |
| Mr Stephen Andrew Lawrence | ||
| Notified on | : | 12 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Address | : | Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY |
| Nature of control | : |
|
| Magnavale Holdings Limited | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Magnavale House, Park Road, Chesterfield, England, S42 5UY |
| Nature of control | : |
|
| Mr Stephen Andrew Lawrence | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Magnavale House, Holmewood Industrial Park, Chesterfield, England, S42 5UY |
| Nature of control | : |
|
| Beta (International) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 23, Portland House, Glacis Street, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-07 | Mortgage | Mortgage satisfy charge full limited liability partnership. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-17 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2022-03-12 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2022-03-12 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2022-03-12 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2022-03-12 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2021-11-08 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2021-02-25 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2021-02-25 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-02-25 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-02-10 | Mortgage | Mortgage satisfy charge full limited liability partnership. | Download |
| 2021-02-10 | Mortgage | Mortgage satisfy charge full limited liability partnership. | Download |
| 2021-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.