NEWFIELD WREN HOTELS LLP

Overview

Company Name	NEWFIELD WREN HOTELS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC341851
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2008
Date of Cessation	Jun 20, 2023

Summary

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

Where is NEWFIELD WREN HOTELS LLP located?

Registered Office Address	Ground Floor 45 Pall Mall SW1Y 5JG London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWFIELD WREN HOTELS LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for NEWFIELD WREN HOTELS LLP?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 22, 2023	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jan 31, 2023	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Jan 26, 2023	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	LLCS01

Feb 01, 2022	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	LLCS01

Feb 22, 2021	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	LLCS01

Jun 08, 2020	Member's details changed for Ryan Newy on Apr 29, 2020	2 pages	LLCH01

Dec 20, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	LLCS01

Oct 07, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	LLCS01

Oct 26, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	LLCS01

Oct 02, 2017	Micro company accounts made up to Dec 31, 2016	6 pages	AA

Jan 30, 2017	Confirmation statement made on Dec 03, 2016 with updates	4 pages	LLCS01

Oct 05, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

May 26, 2016	Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on May 26, 2016	1 pages	LLAD01

Dec 07, 2015	Annual return made up to Dec 03, 2015	4 pages	LLAR01

Dec 07, 2015	Member's details changed for Ryan Newy on Dec 31, 2014	2 pages	LLCH01

Oct 17, 2015	Total exemption small company accounts made up to Dec 31, 2014	5 pages	AA

Dec 21, 2014	Annual return made up to Dec 03, 2014	5 pages	LLAR01

Dec 21, 2014	Member's details changed for Mr Guy Rupert Greenfield on Dec 02, 2014	2 pages	LLCH01

Oct 24, 2014	Appointment of Mr Alastair Bremner as a member on Oct 24, 2014	2 pages	LLAP01

View All Filings

Who are the officers of NEWFIELD WREN HOTELS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BREMNER, Alastair Eric Huntshaw EX38 7HJ Torrington Waggadon Farm Devon United Kingdom	Oct 24, 2014		LLP Designated Member	Huntshaw EX38 7HJ Torrington Waggadon Farm Devon United Kingdom	England	1963-1	142793600001
GREENFIELD, Guy Rupert 45 Pall Mall SW1Y 5JG London Ground Floor England	Dec 03, 2008		LLP Designated Member	45 Pall Mall SW1Y 5JG London Ground Floor England	England	1959-7	73525020002
NEWY, Ryan 45 Pall Mall SW1Y 5JG London Ground Floor England	Dec 03, 2008		LLP Designated Member	45 Pall Mall SW1Y 5JG London Ground Floor England	United Kingdom	1974-6	142748840002
SHORT, Edward Samuel Down End Saunton EX33 1JH Braunton Chesil Cliff House North Devon	Dec 03, 2008		LLP Designated Member	Down End Saunton EX33 1JH Braunton Chesil Cliff House North Devon	United Kingdom	1968-6	61641000006
BREMNER, Alastair Eric Huntshaw EX38 7HJ Torrington Waggadon Farm Devon	Dec 03, 2008	Dec 01, 2009	LLP Designated Member	Huntshaw EX38 7HJ Torrington Waggadon Farm Devon	England	1963-1	142793600001
DR BREMNER, Alistair Huntshaw EX38 7HJ Torrington Waggadon Farm Devon	Dec 03, 2008	Dec 01, 2009	LLP Designated Member	Huntshaw EX38 7HJ Torrington Waggadon Farm Devon		1963-1	142748830001
WATERLOW NOMINEES LIMITED Underwood Street N1 7JQ London 6-8	Dec 03, 2008	Dec 03, 2008	LLP Designated Member	Underwood Street N1 7JQ London 6-8			142656000001
WATERLOW SECRETARIES LIMITED Underwood Street N1 7JQ London 6-8	Dec 03, 2008	Dec 03, 2008	LLP Designated Member	Underwood Street N1 7JQ London 6-8			142656010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWFIELD WREN HOTELS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Rupert Greenfield 45 Pall Mall SW1Y 5JG London Ground Floor England	Apr 06, 2016	45 Pall Mall SW1Y 5JG London Ground Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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.
license: CC0