London
W1T 2NU
LLP Designated Member Name | NBKC Whitehawk Limited (Corporation) |
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Status | Current |
Appointed | 04 July 2018(same day as company formation) |
Correspondence Address | 60 Charlotte Street Second Floor London W1U 1QY |
LLP Member Name | NBKC Whitehawk Euro Properties 111 (Corporation) |
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Status | Current |
Appointed | 24 September 2019(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 6 months |
Correspondence Address | PO Box 309 Ugland House Grand Cayman Ky1 1104 |
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 | 13 March 2024 (2 weeks, 2 days ago) |
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Next Return Due | 27 March 2025 (12 months from now) |
5 October 2023 | Group of companies' accounts made up to 31 December 2022 (43 pages) |
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14 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
24 February 2023 | Member's details changed for Nbkc Whitehawk Euro Properties 111 on 1 January 2023 (2 pages) |
12 January 2023 | Group of companies' accounts made up to 31 December 2021 (44 pages) |
29 November 2022 | Change of details for Nbkc Whitehawk Limited as a person with significant control on 21 March 2022 (2 pages) |
29 November 2022 | Member's details changed for Nbkc Whitehawk Limited on 21 March 2022 (1 page) |
29 November 2022 | Member's details changed for Revcap (Nbkc) Iii Limited on 21 March 2022 (1 page) |
15 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
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) |
27 October 2021 | Total exemption full accounts made up to 31 December 2020 (33 pages) |
14 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
6 July 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
9 April 2020 | Total exemption full accounts made up to 31 December 2019 (29 pages) |
14 November 2019 | Appointment of Nbkc Whitehawk Euro Properties 111 as a member on 24 September 2019 (3 pages) |
18 July 2019 | Cessation of Revcap (Nbkc) Iii Limited as a person with significant control on 18 July 2019 (1 page) |
18 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
1 February 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (3 pages) |
4 July 2018 | Incorporation of a limited liability partnership (10 pages) |