| Company Name | Bristol Mercure Property Llp |
|---|---|
| Company Status | Active |
| Company Number | OC415510 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 January 2017(7 years, 3 months ago) |
| Previous Name | Ealing Sainsburys 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 | 09 March 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| 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 | 09 March 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| 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 | 18 January 2017(same day as company formation) |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| LLP Member Name | Bristol Mercure Group Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 January 2017(same day as company formation) |
| 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 | 09 March 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 February 2022) |
| 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 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 |
| LLP Designated Member Name | Aprirose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2017(same day as company formation) |
| Correspondence Address | 20 Balderton Street London Greater London W1K 6TL |
| LLP Designated Member Name | Stars Ealing Partner Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2017(same day as company formation) |
| Correspondence Address | 20 Balderton Street London Greater London W1K 6TL |
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 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 31 July 2023 | Termination of appointment of Meenal Devani as a member on 9 December 2022 (1 page) |
|---|---|
| 30 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 30 December 2022 | Group of companies' accounts made up to 31 December 2021 (32 pages) |
| 15 December 2022 | Member's details changed for Mr Suraj Rashmikant Shah on 9 December 2022 (2 pages) |
| 15 December 2022 | Member's details changed for Ms Meenal Devani on 9 December 2022 (2 pages) |
| 6 May 2022 | Member's details changed for Mr Suraj Rashmikant Shah on 22 March 2022 (2 pages) |
| 5 May 2022 | Group of companies' accounts made up to 31 December 2020 (35 pages) |
| 14 February 2022 | Member's details changed for Mr Suraj Rashmikant Shah on 2 February 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) |
| 31 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 15 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 8 January 2021 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
| 30 June 2020 | Previous accounting period shortened from 30 March 2020 to 31 December 2019 (1 page) |
| 4 May 2020 | Member's details changed for Mr Suraj Rashmikant Shah on 23 March 2020 (2 pages) |
| 4 May 2020 | Member's details changed for Mr Gareth Jones on 23 March 2020 (2 pages) |
| 4 May 2020 | Member's details changed for Mr Manish Mansukhlal Gudka on 23 March 2020 (2 pages) |
| 26 March 2020 | Registered office address changed from 20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 26 March 2020 (1 page) |
| 19 March 2020 | Group of companies' accounts made up to 30 March 2019 (33 pages) |
| 20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 17 April 2019 | Group of companies' accounts made up to 30 March 2018 (30 pages) |
| 21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 15 October 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 26 January 2018 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 10 May 2017 | Termination of appointment of Stars Ealing Partner Limited as a member on 18 January 2017 (1 page) |
| 10 May 2017 | Termination of appointment of Stars Ealing Partner Limited as a member on 18 January 2017 (1 page) |
| 31 March 2017 | Member's details changed for Ealing Sainsbury Holdings Limited on 9 March 2017 (1 page) |
| 31 March 2017 | Member's details changed for Ealing Sainsbury Holdings Limited on 9 March 2017 (1 page) |
| 29 March 2017 | Appointment of Mr Gareth Jones as a member on 9 March 2017 (2 pages) |
| 29 March 2017 | Member's details changed for Ealing Sainsbury Property Limited on 9 March 2017 (1 page) |
| 29 March 2017 | Appointment of Mr Suraj Rashmikant Shah as a member on 9 March 2017 (2 pages) |
| 29 March 2017 | Termination of appointment of Aprirose Limited as a member on 9 March 2017 (1 page) |
| 29 March 2017 | Appointment of Mr Manish Mansukhlal Gudka as a member on 9 March 2017 (2 pages) |
| 29 March 2017 | Appointment of Mr Suraj Rashmikant Shah as a member on 9 March 2017 (2 pages) |
| 29 March 2017 | Termination of appointment of Aprirose Limited as a member on 9 March 2017 (1 page) |
| 29 March 2017 | Appointment of Mr Gareth Jones as a member on 9 March 2017 (2 pages) |
| 29 March 2017 | Appointment of Mr Manish Mansukhlal Gudka as a member on 9 March 2017 (2 pages) |
| 29 March 2017 | Member's details changed for Ealing Sainsbury Property Limited on 9 March 2017 (1 page) |
| 9 March 2017 | Company name changed ealing sainsburys property LLP\certificate issued on 09/03/17
|
| 9 March 2017 | Company name changed ealing sainsburys property LLP\certificate issued on 09/03/17
|
| 18 January 2017 | Incorporation of a limited liability partnership (25 pages) |
| 18 January 2017 | Incorporation of a limited liability partnership (25 pages) |