| Company Name | Merlin Wharf Apartments Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | OC422400 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 May 2018(5 years, 11 months ago) |
| Previous Names | CURI Bath Lane Leicester Gp Llp and Edrri Bath Lane Leicester Gp Llp |
Directors
| LLP Designated Member Name | Edmond De Rothschild Reim (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| LLP Designated Member Name | EDR Member Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 May 2018(same day as company formation) |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 5 days from now) |
Charges
| 20 January 2022 | Delivered on: 21 January 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H premises k/a merlin wharf apartments bath lane leicester. Outstanding |
|---|---|
| 22 October 2019 | Delivered on: 5 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
| 22 October 2019 | Delivered on: 4 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 July 2023 | Registration of charge OC4224000007, created on 20 July 2023 (11 pages) |
|---|---|
| 18 July 2023 | Registration of charge OC4224000006, created on 13 July 2023 (64 pages) |
| 18 July 2023 | Registration of charge OC4224000005, created on 13 July 2023 (31 pages) |
| 18 July 2023 | Registration of charge OC4224000004, created on 13 July 2023 (64 pages) |
| 13 June 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 12 June 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
| 25 May 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 19 May 2022 | Member's details changed for Edr Member Limited on 1 June 2021 (1 page) |
| 19 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 19 May 2022 | Change of details for Edr Member Limited as a person with significant control on 1 June 2021 (2 pages) |
| 19 May 2022 | Change of details for Edmond De Rothschild Reim (Uk) Limited as a person with significant control on 1 June 2021 (2 pages) |
| 19 May 2022 | Member's details changed for Edmond De Rothschild Reim (Uk) Limited on 1 June 2021 (1 page) |
| 21 January 2022 | Registration of charge OC4224000003, created on 20 January 2022 (18 pages) |
| 11 June 2021 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 11 June 2021 (1 page) |
| 19 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 13 May 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 1 April 2021 | Change of name notice (2 pages) |
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 19 March 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 17 March 2020 | Change of details for Cording Real Estate Group Limited as a person with significant control on 24 February 2020 (2 pages) |
| 17 March 2020 | Member's details changed for Cording Member Limited on 24 February 2020 (1 page) |
| 17 March 2020 | Change of details for Cording Member Limited as a person with significant control on 24 February 2020 (2 pages) |
| 17 March 2020 | Member's details changed for Cording Real Estate Group Limited on 24 February 2020 (1 page) |
| 27 February 2020 | Company name changed curi bath lane leicester gp LLP\certificate issued on 27/02/20 (3 pages) |
| 5 November 2019 | Registration of charge OC4224000002, created on 22 October 2019 (183 pages) |
| 4 November 2019 | Registration of charge OC4224000001, created on 22 October 2019 (57 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 2 July 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 11 May 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 10 May 2018 | Incorporation of a limited liability partnership (10 pages) |