SPANISH RETAIL PARTNERS LLP

Overview

Company Name	SPANISH RETAIL PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC326520
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2007
Date of Cessation	Feb 18, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SPANISH RETAIL PARTNERS LLP located?

Registered Office Address	10 New Burlington Street W1S 3BE London London
Undeliverable Registered Office Address	No

What are the latest accounts for SPANISH RETAIL PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SPANISH RETAIL PARTNERS LLP?

Filings
Date	Description	Document	Type
Feb 18, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 18, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	LLCS01

Nov 19, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Jul 24, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	LLCS01

Jun 28, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 13, 2017 with updates	4 pages	LLCS01

Jun 13, 2017	Member's details changed for Mr John Manwaring Robertson on Jun 12, 2017	2 pages	LLCH01

Jun 13, 2017	Member's details changed for John Ruane on Jun 12, 2017	2 pages	LLCH01

Jun 13, 2017	Member's details changed for Mr Michael Valentine Pashley on Jun 12, 2017	2 pages	LLCH01

Jun 13, 2017	Member's details changed for Mr Luke John Hamill on Jun 12, 2017	2 pages	LLCH01

May 24, 2017	Member's details changed for Mr John David Hopkins on May 24, 2017	2 pages	LLCH01

May 24, 2017	Member's details changed for Mr John David Hopkins on May 24, 2017	2 pages	LLCH01

May 24, 2017	Termination of appointment of Szabo Stuart as a member on May 24, 2017	1 pages	LLTM01

Oct 10, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Aug 15, 2016	Annual return made up to Jun 18, 2016	10 pages	LLAR01

Nov 12, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

Jun 26, 2015	Annual return made up to Jun 18, 2015	17 pages	LLAR01

Mar 16, 2015	Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX to 10 New Burlington Street London London W1S 3BE on Mar 16, 2015	2 pages	LLAD01

Nov 26, 2014	Total exemption small company accounts made up to Dec 31, 2013	4 pages	AA

May 28, 2014	Annual return made up to Mar 05, 2014	10 pages	LLAR01

May 28, 2014	Member's details changed for Mr John Manwaring Robertson on May 28, 2014	2 pages	LLCH01

May 28, 2014	Member's details changed for Mr John David Hopkins on May 28, 2014	2 pages	LLCH01

Oct 04, 2013	Total exemption small company accounts made up to Dec 31, 2012	5 pages	AA

Mar 27, 2013	Annual return made up to Mar 05, 2013	11 pages	LLAR01

View All Filings

Who are the officers of SPANISH RETAIL PARTNERS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
ROBERTSON, John Manwaring New Burlington Street W1S 3BE London 10 London	Mar 19, 2007		LLP Designated Member	New Burlington Street W1S 3BE London 10 London	England	1951-6	23497540002
RUANE, John New Burlington Street W1S 3BE London 10 London	Aug 09, 1978		LLP Designated Member	New Burlington Street W1S 3BE London 10 London	United Kingdom	1978-8	142149220001
GEAR, Ian Richard 62 Haverhill Road SW12 0HB London	Mar 19, 2007		LLP Member	62 Haverhill Road SW12 0HB London	United Kingdom	1974-12	142158890001
HAMILL, Luke John New Burlington Street W1S 3BE London 10 London	Mar 05, 2007		LLP Member	New Burlington Street W1S 3BE London 10 London	United Kingdom	1978-1	114139360003
HOPKINS, John David New Burlington Street W1S 3BE London 10 England	Mar 19, 2007		LLP Member	New Burlington Street W1S 3BE London 10 England	United Kingdom	1969-1	114264270007
LAMONT, Wilson New Burlington Street W1S 3BE London 10 London	Mar 19, 2007		LLP Member	New Burlington Street W1S 3BE London 10 London	United Kingdom	1978-3	142149300002
PASHLEY, Michael Valentine 19 Rothsay Road MK40 3PP Bedford	Mar 05, 2007		LLP Member	19 Rothsay Road MK40 3PP Bedford	United Kingdom	1960-2	77493420002
STANFORD, Paul Andrew 5 Winston Gardens HP4 3NS Berkhamsted	Mar 19, 2007		LLP Member	5 Winston Gardens HP4 3NS Berkhamsted	England	1967-3	81480670002
WESTBROOK, Will New Burlington Street W1S 3BE London 10 London	Mar 19, 2007		LLP Member	New Burlington Street W1S 3BE London 10 London	United Kingdom	1976-4	142149250001
STUART, Szabo New Burlington Street W1S 3BE London 10 London	Mar 19, 2007	May 24, 2017	LLP Member	New Burlington Street W1S 3BE London 10 London	United Kingdom	1978-11	142149280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SPANISH RETAIL PARTNERS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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