London
England And Wales
W1H 7BP
LLP Designated Member Name | Emreka Investments Gp Limited (Corporation) |
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Status | Current |
Appointed | 07 November 2017(2 years after company formation) |
Appointment Duration | 6 years, 5 months |
Correspondence Address | Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS |
LLP Designated Member Name | Ellandi Investments Gp Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2015(same day as company formation) |
Correspondence Address | 1st Floor, 32-34 Great Peter Street Princes House 38 Jermyn Street London England And Wales SW1P 2DB |
Registered Address | 38 Seymour Street London England And Wales W1H 7BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 October 2023 (6 months ago) |
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Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
22 December 2017 | Delivered on: 2 January 2018 Persons entitled: Hatfield Philips Agency Services Limited Classification: A registered charge Particulars: A) the premises demised by a lease dated 22 december 2017 of the pentagon centre, chatham, made between (1) medway council and (2) chatham LLP.. B) a lease of the pentagon toilets and deed of variation dated 22 march 2010 and made between (1) medway council and (2) pentagon centre no 1 limited and pentagon centre no 2 limited as the same is registered at the land registry with title number K966139. Outstanding |
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10 December 2015 | Delivered on: 15 December 2015 Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent) Classification: A registered charge Particulars: F/H 205-209 209A and 181A-187 high street chatham kent t/nos M791367 K341191 and K886255 and the l/h the pentagon centre chatham kent and the basement second floor and attic 181 high street chatham t/nos K460148 K372064 and K839575. Outstanding |
24 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
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6 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
30 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
16 November 2020 | Accounts for a small company made up to 31 March 2020 (13 pages) |
26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
11 November 2019 | Accounts for a small company made up to 31 March 2019 (13 pages) |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
24 October 2018 | Termination of appointment of Ellandi Investments Gp Limited as a member on 7 November 2017 (1 page) |
24 October 2018 | Appointment of Emreka Investments Gp Limited as a member on 7 November 2017 (2 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
6 August 2018 | Accounts for a small company made up to 31 March 2018 (21 pages) |
2 January 2018 | Registration of charge OC4022700002, created on 22 December 2017 (11 pages) |
15 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
15 November 2017 | Notification of Bridges Fund Management Ltd as a person with significant control on 1 March 2017 (2 pages) |
14 November 2017 | Cessation of Bridges Ventures Llp as a person with significant control on 1 March 2017 (1 page) |
21 July 2017 | Full accounts made up to 31 March 2017 (21 pages) |
21 July 2017 | Full accounts made up to 31 March 2017 (21 pages) |
2 November 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
2 November 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
21 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
5 October 2016 | Member's details changed for Ellandi Investments Gp Limited on 18 July 2016 (1 page) |
5 October 2016 | Member's details changed for Ellandi Investments Gp Limited on 18 July 2016 (1 page) |
15 December 2015 | Registration of charge OC4022700001, created on 10 December 2015 (33 pages) |
15 December 2015 | Registration of charge OC4022700001, created on 10 December 2015 (33 pages) |
13 October 2015 | Incorporation of a limited liability partnership (5 pages) |
13 October 2015 | Incorporation of a limited liability partnership (5 pages) |