London
W1U 3BW
LLP Designated Member Name | Mr Suraj Rashmikant Shah |
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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) |
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Status | Current |
Appointed | 22 June 2016(same day as company formation) |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
LLP Member Name | Marine Point Group Holdings Limited (Corporation) |
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Status | Current |
Appointed | 22 June 2016(same day as company formation) |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
LLP Designated Member Name | Mr Gareth Jones |
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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 |
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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 | United Kingdom |
Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
Registered Address | 4th Floor 22 Baker Street London W1U 3BW |
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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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
27 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
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31 July 2023 | Termination of appointment of Meenal Devani as a member on 9 December 2022 (1 page) |
4 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
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 21 June 2022 with no updates (3 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 | Termination of appointment of Gareth Jones as a member on 2 February 2022 (1 page) |
14 February 2022 | Member's details changed for Mr Suraj Rashmikant Shah on 2 February 2022 (2 pages) |
8 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) |
30 November 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 Bhavir Investments Limited on 11 July 2016 (1 page) |
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) |
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) |
10 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
26 June 2019 | Member's details changed for Marine Point Property Group Holdings Limited on 22 June 2016 (3 pages) |
9 January 2019 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
9 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
5 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
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) |
7 July 2016 | Current accounting period shortened from 30 June 2017 to 5 April 2017 (1 page) |
7 July 2016 | Current accounting period shortened from 30 June 2017 to 5 April 2017 (1 page) |
22 June 2016 | Incorporation of a limited liability partnership (10 pages) |
22 June 2016 | Incorporation of a limited liability partnership (10 pages) |