London
SE1 0SW
LLP Designated Member Name | NLG Co Campden Limited (Corporation) |
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Status | Current |
Appointed | 14 August 2013(3 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months |
Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
LLP Member Name | Nicholas Hugh Byrom |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 August 2012) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH Wales |
LLP Member Name | Mr Michael Robin Cannon |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales |
LLP Member Name | Duncan King |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 September 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland |
LLP Member Name | Lochlann Quinn |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2009(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 November 2011) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales |
LLP Designated Member Name | Native Land Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Correspondence Address | 3rd Floor Pollen House 10 -12 Cork Street London W1S 3NP |
LLP Designated Member Name | Montrose Land And Developments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2009(same day as company formation) |
Correspondence Address | 3rd Floor Pollen House 10 -12 Cork Street London W1S 3NP |
LLP Designated Member Name | Tarras Park Properties Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2009(1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 August 2013) |
Correspondence Address | 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP |
LLP Member Name | Benprop Kensington Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2009(1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 August 2013) |
Correspondence Address | Davenport Lyons 30 Old Burlington Street London W1S 3NL |
LLP Member Name | Andstrat (No. 314) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2010(3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 August 2013) |
Correspondence Address | 3rd Floor Pollen House 10-12 Cork Street London W1S 3NP |
LLP Designated Member Name | Native Land Campden Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2010(8 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 14 August 2013) |
Correspondence Address | Pollen House 10-12 Cork Street London W1S 3NP |
LLP Member Name | Errisbeg Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2011(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 August 2013) |
Correspondence Address | Suite 6 Audley House 9 North Audley Street London W1K 6ZD |
LLP Member Name | Mirabeau Investrments Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2012(2 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 14 August 2013) |
Correspondence Address | 131 Edgware Road London W2 2AP |
LLP Member Name | D King Properties (London) Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 September 2012(2 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 14 August 2013) |
Correspondence Address | King Farm S Whitehold Farm Auchterarder Perthshire PH3 1DZ Scotland |
LLP Member Name | Canprop Kensington Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2012(3 years after company formation) |
Appointment Duration | 8 months (resigned 14 August 2013) |
Correspondence Address | 53 Stoke Lane Westbury-On-Trym Bristol BS9 3DW |
Registered Address | The Pavilion 118 Southwark Street London SE1 0SW |
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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 |
Year | 2014 |
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Net Worth | £18,690,579 |
Cash | £122 |
Current Liabilities | £8,500 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
16 September 2013 | Delivered on: 20 September 2013 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
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19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
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19 June 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
26 July 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
17 August 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
24 January 2018 | Satisfaction of charge OC3501790001 in full (1 page) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
31 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
31 August 2017 | Full accounts made up to 31 December 2016 (14 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (12 pages) |
13 May 2016 | Full accounts made up to 31 December 2015 (12 pages) |
20 November 2015 | Annual return made up to 19 November 2015 (3 pages) |
20 November 2015 | Annual return made up to 19 November 2015 (3 pages) |
12 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
12 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
3 December 2014 | Member's details changed for Nlg Co Campden Limited on 23 December 2013 (1 page) |
3 December 2014 | Member's details changed for Nlg Co Campden Limited on 23 December 2013 (1 page) |
3 December 2014 | Member's details changed for Nlg Campden Llp on 23 December 2013 (1 page) |
3 December 2014 | Annual return made up to 19 November 2014 (3 pages) |
3 December 2014 | Annual return made up to 19 November 2014 (3 pages) |
3 December 2014 | Member's details changed for Nlg Campden Llp on 23 December 2013 (1 page) |
23 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
23 July 2014 | Full accounts made up to 31 December 2013 (12 pages) |
9 January 2014 | Annual return made up to 19 November 2013 (3 pages) |
9 January 2014 | Annual return made up to 19 November 2013 (3 pages) |
9 January 2014 | Sail address changed from:\pollen house 10-12 cork street\london\W1S 3NP\united kingdom (1 page) |
9 January 2014 | Sail address changed from:\pollen house 10-12 cork street\london\W1S 3NP\united kingdom (1 page) |
23 December 2013 | Registered office address changed from , Pollen House 10 -12 Cork Street, London, W1S 3NP on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from , Pollen House 10 -12 Cork Street, London, W1S 3NP on 23 December 2013 (1 page) |
20 September 2013 | Registration of charge 3501790001 (32 pages) |
20 September 2013 | Registration of charge 3501790001 (32 pages) |
29 August 2013 | Termination of appointment of Errisbeg Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Andstrat (No. 314) Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Errisbeg Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Montrose Land and Developments Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Mirabeau Investrments Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Andstrat (No. 314) Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Tarras Park Properties Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Benprop Kensington Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Mirabeau Investrments Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Montrose Land and Developments Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Benprop Kensington Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Canprop Kensington Limited as a member (1 page) |
29 August 2013 | Appointment of Nlg Co Campden Limited as a member (2 pages) |
29 August 2013 | Appointment of Nlg Campden Llp as a member (2 pages) |
29 August 2013 | Termination of appointment of Tarras Park Properties Limited as a member (1 page) |
29 August 2013 | Termination of appointment of D King Properties (London) Ltd as a member (1 page) |
29 August 2013 | Termination of appointment of Native Land Campden Limited as a member (1 page) |
29 August 2013 | Termination of appointment of Canprop Kensington Limited as a member (1 page) |
29 August 2013 | Termination of appointment of D King Properties (London) Ltd as a member (1 page) |
29 August 2013 | Termination of appointment of Native Land Campden Limited as a member (1 page) |
29 August 2013 | Appointment of Nlg Co Campden Limited as a member (2 pages) |
29 August 2013 | Appointment of Nlg Campden Llp as a member (2 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
21 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
8 January 2013 | Appointment of Canprop Kensington Limited as a member (2 pages) |
8 January 2013 | Termination of appointment of Michael Cannon as a member (1 page) |
8 January 2013 | Termination of appointment of Michael Cannon as a member (1 page) |
8 January 2013 | Appointment of Canprop Kensington Limited as a member (2 pages) |
13 December 2012 | Annual return made up to 19 November 2012 (10 pages) |
13 December 2012 | Sail address changed from:\c/o c/o\cheval property advisors LIMITED\suite 6 audley house\9 north audley street\london\W1K 6ZD (1 page) |
13 December 2012 | Sail address changed from:\c/o c/o\cheval property advisors LIMITED\suite 6 audley house\9 north audley street\london\W1K 6ZD (1 page) |
13 December 2012 | Annual return made up to 19 November 2012 (10 pages) |
3 October 2012 | Appointment of D King Properties (London) Ltd as a member (2 pages) |
3 October 2012 | Termination of appointment of Duncan King as a member (1 page) |
3 October 2012 | Termination of appointment of Duncan King as a member (1 page) |
3 October 2012 | Appointment of D King Properties (London) Ltd as a member (2 pages) |
21 September 2012 | Appointment of Errisbeg Limited as a member (3 pages) |
21 September 2012 | Appointment of Errisbeg Limited as a member (3 pages) |
11 September 2012 | Termination of appointment of Nicholas Byrom as a member (1 page) |
11 September 2012 | Appointment of Mirabeau Investrments Limited as a member (2 pages) |
11 September 2012 | Termination of appointment of Nicholas Byrom as a member (1 page) |
11 September 2012 | Appointment of Mirabeau Investrments Limited as a member (2 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
7 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
17 January 2012 | Location of register of charges has been changed (3 pages) |
17 January 2012 | Location of register of charges has been changed (3 pages) |
17 January 2012 | Termination of appointment of Lochlann Quinn as a member (2 pages) |
17 January 2012 | Termination of appointment of Lochlann Quinn as a member (2 pages) |
5 December 2011 | Annual return made up to 19 November 2011 (8 pages) |
5 December 2011 | Annual return made up to 19 November 2011 (8 pages) |
9 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
9 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 December 2010 | Annual return made up to 19 November 2010 (8 pages) |
15 December 2010 | Annual return made up to 19 November 2010 (8 pages) |
3 August 2010 | Termination of appointment of Native Land Limited as a member (2 pages) |
3 August 2010 | Appointment of Native Land Campden Limited as a member (3 pages) |
3 August 2010 | Termination of appointment of Native Land Limited as a member (2 pages) |
3 August 2010 | Appointment of Native Land Campden Limited as a member (3 pages) |
23 February 2010 | Appointment of Andstrat (No. 314) Limited as a member (3 pages) |
23 February 2010 | Appointment of Andstrat (No. 314) Limited as a member (3 pages) |
8 January 2010 | Appointment of Duncan King as a member (3 pages) |
8 January 2010 | Appointment of Duncan King as a member (3 pages) |
4 January 2010 | Appointment of Lochlann Quinn as a member (3 pages) |
4 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
4 January 2010 | Appointment of Nicholas Hugh Byrom as a member (3 pages) |
4 January 2010 | Appointment of Benprop Kensington Limited as a member (3 pages) |
4 January 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
4 January 2010 | Appointment of Benprop Kensington Limited as a member (3 pages) |
4 January 2010 | Appointment of Michael Robin Cannon as a member (3 pages) |
4 January 2010 | Appointment of Tarras Park Properties Limited as a member (3 pages) |
4 January 2010 | Appointment of Lochlann Quinn as a member (3 pages) |
4 January 2010 | Appointment of Nicholas Hugh Byrom as a member (3 pages) |
4 January 2010 | Appointment of Tarras Park Properties Limited as a member (3 pages) |
4 January 2010 | Appointment of Michael Robin Cannon as a member (3 pages) |
19 November 2009 | Incorporation of a limited liability partnership (9 pages) |
19 November 2009 | Incorporation of a limited liability partnership (9 pages) |