London
W1U 8HU
LLP Designated Member Name | Mr Michael John Tomkinson |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Gloucester Place London W1U 8HU |
Registered Address | 27 Gloucester Place London W1U 8HU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
4 April 2014 | Delivered on: 9 April 2014 Persons entitled: Pramerica Real Estate Capital Iv S.a R.L Classification: A registered charge Outstanding |
---|---|
4 April 2014 | Delivered on: 9 April 2014 Persons entitled: Pramerica Real Estate Capital Iv S.a R.L Classification: A registered charge Outstanding |
23 December 2013 | Delivered on: 24 December 2013 Persons entitled: Pramerica Real Estate Capital Iv S.a R.L Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
---|---|
14 September 2017 | All of the property or undertaking has been released from charge OC3896910001 (1 page) |
14 September 2017 | Satisfaction of charge OC3896910001 in full (1 page) |
14 September 2017 | All of the property or undertaking has been released from charge OC3896910001 (1 page) |
14 September 2017 | Satisfaction of charge OC3896910003 in full (1 page) |
14 September 2017 | Satisfaction of charge OC3896910002 in full (1 page) |
10 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
4 December 2015 | Annual return made up to 4 December 2015 (3 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
11 May 2015 | Registered office address changed from 22 Grosvenor Square London W1K 6DT to 27 Gloucester Place London W1U 8HU on 11 May 2015 (1 page) |
5 December 2014 | Annual return made up to 4 December 2014 (3 pages) |
5 December 2014 | Annual return made up to 4 December 2014 (3 pages) |
9 April 2014 | Registration of charge 3896910002 (23 pages) |
9 April 2014 | Registration of charge 3896910003 (23 pages) |
24 December 2013 | Registration of charge 3896910001 (33 pages) |
4 December 2013 | Incorporation of a limited liability partnership (4 pages) |