90 North Real Estate Partners Llp

Company Name	90 North Real Estate Partners Llp
Company Status	Active
Company Number	OC367852
Category	Limited Liability Partnership
Incorporation Date	7 September 2011(12 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Faisal Shahid Butt
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British,Belgian,Paki
Status	Current
Appointed	11 November 2011(2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Crescent Road Kingston Upon Thames KT2 7RD

LLP Designated Member Name	Azrak Llp (Corporation)
Status	Current
Appointed	07 September 2011(same day as company formation)
Correspondence Address	Bouttells The Street Kersey Ipswich Suffolk IP7 6DY

LLP Designated Member Name	Strong Willed Investments Llp (Corporation)
Status	Current
Appointed	11 November 2011(2 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	53 Park Road Woking Surrey GU22 7BZ

LLP Member Name	F S B London Limited (Corporation)
Status	Current
Appointed	11 November 2011(2 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ

LLP Member Name	Rasafa Limited (Corporation)
Status	Current
Appointed	11 November 2011(2 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	Bouttels The Street Kersey Ipswich Suffolk IP7 6DY

LLP Member Name	Strong Willed Trading Limited (Corporation)
Status	Current
Appointed	11 November 2011(2 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	53 Park Road Woking Surrey GU22 7BZ

LLP Designated Member Name	Rep Capital Limited (Corporation)
Status	Current
Appointed	10 May 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 11 months
Correspondence Address	Morgan & Morgan Building Pasea Estate Road Town Tortola Virgin Islands, British

LLP Member Name	Hamilton Bradshaw Limited (Corporation)
Status	Current
Appointed	30 September 2013(2 years after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	60 Grosvenor Street London W1K 3HZ

LLP Designated Member Name	Syndicated Investor Group Limited (Corporation)
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Correspondence Address	Room 906 9/F Ocean Centre Harbour City 5 Canton Road Tsim Sha Tsui, Kowloon Hong Kong

LLP Member Name	Hb (90 North) Limited (Corporation)
Status	Resigned
Appointed	11 November 2011(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2013)
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Contact

Website	www.90northrep.com/
Email address	[email protected]
Telephone	020 73996700
Telephone region	London

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,110
Cash	£182,561
Current Liabilities	£325,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

23 February 2016	Delivered on: 23 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 November 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
22 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
20 July 2022	Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 33 Cavendish Square London W1G 0PW on 20 July 2022 (1 page)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 November 2021	Member's details changed for F S B London Limited on 18 November 2021 (1 page)
20 October 2021	Appointment of Mrs Susan Maclachlan as a member on 13 November 2018 (2 pages)
20 October 2021	Appointment of Mr Dan Cooper as a member on 13 November 2018 (2 pages)
20 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
20 September 2021	Cessation of Azrak Llp as a person with significant control on 11 June 2019 (1 page)
23 March 2021	Member's details changed for Mr Faisal Shahid Butt on 1 March 2021 (2 pages)
22 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
24 June 2020	Registered office address changed from Nuffield House Piccadilly London W1J 0DS England to 60 Grosvenor Street London W1K 3HZ on 24 June 2020 (1 page)
26 September 2019	Registered office address changed from C/O 90 North 91 Wimpole Street London W1G 0EF England to Nuffield House Piccadilly London W1J 0DS on 26 September 2019 (1 page)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
21 September 2016	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to C/O 90 North 91 Wimpole Street London W1G 0EF on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to C/O 90 North 91 Wimpole Street London W1G 0EF on 21 September 2016 (1 page)
23 February 2016	Registration of charge OC3678520001, created on 23 February 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
23 February 2016	Registration of charge OC3678520001, created on 23 February 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015	Annual return made up to 7 September 2015 (9 pages)
17 September 2015	Annual return made up to 7 September 2015 (9 pages)
17 September 2015	Annual return made up to 7 September 2015 (9 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
12 September 2014	Annual return made up to 7 September 2014 (9 pages)
12 September 2014	Annual return made up to 7 September 2014 (9 pages)
12 September 2014	Annual return made up to 7 September 2014 (9 pages)
15 October 2013	Termination of appointment of Hb (90 North) Limited as a member (1 page)
15 October 2013	Appointment of Hamilton Bradshaw Limited as a member (2 pages)
15 October 2013	Appointment of Hamilton Bradshaw Limited as a member (2 pages)
15 October 2013	Termination of appointment of Hb (90 North) Limited as a member (1 page)
3 October 2013	Member's details changed for F S B London Limited on 19 March 2013 (1 page)
3 October 2013	Member's details changed for F S B London Limited on 19 March 2013 (1 page)
1 October 2013	Annual return made up to 7 September 2013 (9 pages)
1 October 2013	Annual return made up to 7 September 2013 (9 pages)
1 October 2013	Annual return made up to 7 September 2013 (9 pages)
10 September 2013	Appointment of Rep Capital Limited as a member (2 pages)
10 September 2013	Termination of appointment of Syndicated Investor Group Limited as a member (1 page)
10 September 2013	Appointment of Rep Capital Limited as a member (2 pages)
10 September 2013	Termination of appointment of Syndicated Investor Group Limited as a member (1 page)
28 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
28 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
21 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 November 2012	Annual return made up to 7 September 2012 (9 pages)
14 November 2012	Annual return made up to 7 September 2012 (9 pages)
14 November 2012	Annual return made up to 7 September 2012 (9 pages)
24 October 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
24 October 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
4 September 2012	Appointment of Hb (90 North) Limited as a member (3 pages)
4 September 2012	Appointment of Faisal Shahid Butt as a member (3 pages)
4 September 2012	Appointment of Strong Willed Investments Llp as a member (3 pages)
4 September 2012	Appointment of Strong Willed Trading Limited as a member (3 pages)
4 September 2012	Appointment of F S B London Limited as a member (3 pages)
4 September 2012	Appointment of Strong Willed Investments Llp as a member (3 pages)
4 September 2012	Appointment of Hb (90 North) Limited as a member (3 pages)
4 September 2012	Appointment of F S B London Limited as a member (3 pages)
4 September 2012	Appointment of Rasafa Limited as a member (3 pages)
4 September 2012	Appointment of Faisal Shahid Butt as a member (3 pages)
4 September 2012	Appointment of Rasafa Limited as a member (3 pages)
4 September 2012	Appointment of Strong Willed Trading Limited as a member (3 pages)
25 October 2011	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 25 October 2011 (2 pages)
25 October 2011	Registered office address changed from 23 Grosvenor Street London W1K 4QL United Kingdom on 25 October 2011 (2 pages)
7 September 2011	Incorporation of a limited liability partnership (6 pages)
7 September 2011	Incorporation of a limited liability partnership (6 pages)

90 North Real Estate Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London