Liverpool Holiday Inn Llp

Company Name	Liverpool Holiday Inn Llp
Company Status	Active
Company Number	OC412438
Category	Limited Liability Partnership
Incorporation Date	22 June 2016(7 years, 10 months ago)
Previous Names	Melville House Property Llp and Prospero House Property Llp

Directors

LLP Designated Member Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Designated Member Name	Mr Suraj Rashmikant Shah
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Bhavir Investments Limited (Corporation)
Status	Current
Appointed	22 June 2016(same day as company formation)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

LLP Member Name	Liverpool Holiday Inn Group Holdings Limited (Corporation)
Status	Current
Appointed	14 April 2017(9 months, 3 weeks after company formation)
Appointment Duration	7 years
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

LLP Designated Member Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Ms Meenal Devani
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(5 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Melville House Group Holdings Limited (Corporation)
Status	Resigned
Appointed	22 June 2016(same day as company formation)
Correspondence Address	International House, Castle Hill Victoria Road Douglas IM2 4RB

Location

Registered Address	4th Floor 22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

30 December 2023	Previous accounting period shortened from 5 April 2023 to 31 March 2023 (3 pages)
27 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
31 July 2023	Termination of appointment of Meenal Devani as a member on 9 December 2022 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
21 June 2023	Member's details changed for Liverpool Holiday Inn Group Holdings Limited on 14 April 2017 (1 page)
13 June 2023	Current accounting period shortened from 5 April 2024 to 31 March 2024 (1 page)
16 December 2022	Total exemption full accounts made up to 5 April 2022 (11 pages)
15 December 2022	Member's details changed for Ms Meenal Devani on 9 December 2022 (2 pages)
15 December 2022	Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022 (2 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
25 May 2022	Member's details changed for Ms Meenal Devani on 24 May 2022 (2 pages)
5 May 2022	Member's details changed for Mr Suraj Rashmikant Shah on 22 March 2022 (2 pages)
14 February 2022	Appointment of Ms Meenal Devani as a member on 2 February 2022 (2 pages)
14 February 2022	Member's details changed for Mr Suraj Rashmikant Shah on 2 February 2022 (2 pages)
14 February 2022	Termination of appointment of Gareth Jones as a member on 2 February 2022 (1 page)
15 December 2021	Total exemption full accounts made up to 5 April 2021 (11 pages)
14 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 5 April 2020 (11 pages)
2 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 April 2020	Member's details changed for Mr Gareth Jones on 23 March 2020 (2 pages)
30 April 2020	Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020 (2 pages)
30 April 2020	Member's details changed for Mr Manish Mansukhlal Gudka on 23 March 2020 (2 pages)
30 April 2020	Member's details changed for Mr Gareth Jones on 23 March 2020 (2 pages)
30 April 2020	Member's details changed for Bhavir Investments Limited on 11 July 2016 (1 page)
27 March 2020	Registered office address changed from Aprirose House 48a High Street Edgware Middlesex HA8 7EQ England to 4th Floor 22 Baker Street London W1U 3BW on 27 March 2020 (1 page)
7 January 2020	Total exemption full accounts made up to 5 April 2019 (11 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 5 April 2018 (8 pages)
9 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 February 2018	Current accounting period shortened from 30 June 2018 to 5 April 2018 (1 page)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
17 May 2017	Termination of appointment of Melville House Group Holdings Limited as a member on 10 April 2017 (1 page)
17 May 2017	Appointment of Liverpool Holiday Inn Group Holdings Limited as a member on 14 April 2017 (2 pages)
17 May 2017	Termination of appointment of Melville House Group Holdings Limited as a member on 10 April 2017 (1 page)
17 May 2017	Appointment of Liverpool Holiday Inn Group Holdings Limited as a member on 14 April 2017 (2 pages)
10 April 2017	Company name changed prospero house property LLP\certificate issued on 10/04/17 LLNM01 ‐ Change of name notice (3 pages)
10 April 2017	Company name changed prospero house property LLP\certificate issued on 10/04/17 LLNM01 ‐ Change of name notice (3 pages)
13 January 2017	Company name changed melville house property LLP\certificate issued on 13/01/17 LLNM01 ‐ Change of name notice (3 pages)
13 January 2017	Company name changed melville house property LLP\certificate issued on 13/01/17 LLNM01 ‐ Change of name notice (3 pages)
22 June 2016	Incorporation of a limited liability partnership (11 pages)
22 June 2016	Incorporation of a limited liability partnership (11 pages)

Liverpool Holiday Inn Llp

Directors

Location

Accounts

Returns

Filing History

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