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 | 25 May 2017(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 Investmets Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 May 2017(same day as company formation) |
Correspondence Address | First Names House Victoria Road Douglas Isle Of Man IM2 4DF |
LLP Member Name | Milton Portfolio Group Holdings 2 Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 May 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 | 25 May 2017(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(4 years, 8 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 |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 2 April 2022 (2 years ago) |
---|---|
Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 13 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 27 June 2024 (2 months, 1 week from now) |
6 July 2020 | Group of companies' accounts made up to 30 March 2019 (39 pages) |
---|---|
27 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 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) |
4 May 2020 | Member's details changed for Mr Manish Mansukhlal Gudka 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 Suraj Rashmikant Shah on 23 March 2020 (2 pages) |
4 May 2020 | Member's details changed for Mr Manish Mansukhlal Gudka on 23 March 2020 (2 pages) |
23 April 2020 | Registered office address changed from 20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on 23 April 2020 (1 page) |
7 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
11 June 2019 | Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page) |
11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2019 | Group of companies' accounts made up to 7 April 2018 (27 pages) |
30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2018 | Previous accounting period shortened from 31 May 2018 to 5 April 2018 (1 page) |
7 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
25 May 2017 | Incorporation of a limited liability partnership (24 pages) |
25 May 2017 | Incorporation of a limited liability partnership (24 pages) |