London
W1T 2NU
LLP Designated Member Name | NBKC Whitehawk Euro Properties I Limited (Corporation) |
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Status | Current |
Appointed | 18 December 2017(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 3 months |
Correspondence Address | Ugland House P.O.Box 309 Grand Cayman Ky1-1104 Cayman Islands |
LLP Designated Member Name | Revcap (Nbkc) 1 Limited (Corporation) |
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Status | Current |
Appointed | 18 December 2017(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 3 months |
Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
LLP Designated Member Name | Revcap Advisors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2017(same day as company formation) |
Correspondence Address | 105 Wigmore Street London W1U 1QY |
Registered Address | Second Floor 60 Charlotte Street London W1T 2NU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
24 February 2023 | Member's details changed for Nbkc Whitehawk Euro Properties I Limited on 1 January 2023 (2 pages) |
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9 January 2023 | Total exemption full accounts made up to 31 December 2021 (34 pages) |
7 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
7 December 2022 | Change of details for Nbkc Whitehawk Limited as a person with significant control on 21 March 2022 (2 pages) |
7 December 2022 | Member's details changed for Nbkc Whitehawk Limited on 21 March 2022 (1 page) |
7 December 2022 | Member's details changed for Revcap (Nbkc) 1 Limited on 21 March 2022 (1 page) |
9 March 2022 | Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 9 March 2022 (1 page) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
16 September 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
2 February 2021 | Group of companies' accounts made up to 31 December 2019 (36 pages) |
1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
6 December 2019 | Company name changed nbkc whitehawk partners I LLP\certificate issued on 06/12/19 (3 pages) |
5 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2019 | Group of companies' accounts made up to 31 December 2018 (32 pages) |
9 May 2019 | Cessation of Revcap Advisors Limited as a person with significant control on 18 December 2017 (1 page) |
12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
12 February 2018 | Termination of appointment of Revcap Advisors Limited as a member on 18 December 2017 (2 pages) |
8 February 2018 | Appointment of Revcap (Nbkc) 1 Limited as a member on 18 December 2017 (3 pages) |
8 February 2018 | Appointment of Nbkc Whitehawk Euro Properties I Limited as a member on 18 December 2017 (3 pages) |
1 December 2017 | Incorporation of a limited liability partnership (10 pages) |