SAY PROPERTY CONSULTING LLP

SAY PROPERTY CONSULTING LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAY PROPERTY CONSULTING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC343485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SAY PROPERTY CONSULTING LLP located?

    Registered Office Address
    24 Old Bond Street
    W1S 4AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SAY PROPERTY CONSULTING LLP?

    Previous Company Names
    Company NameFromUntil
    SMALL ISLAND ASSET MANAGEMENT LLPFeb 20, 2009Feb 20, 2009

    What are the latest accounts for SAY PROPERTY CONSULTING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAY PROPERTY CONSULTING LLP?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for SAY PROPERTY CONSULTING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesLLCS01

    Change of details for Debra Rachel Yudolph as a person with significant control on Oct 01, 2023

    2 pagesLLPSC04

    Cessation of Charles Edward Seifert as a person with significant control on Oct 01, 2023

    1 pagesLLPSC07

    Termination of appointment of Charles Edward Seifert as a member on Oct 01, 2023

    1 pagesLLTM01

    Appointment of Mr Jack Harrison Webb as a member on Oct 01, 2023

    2 pagesLLAP01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Charles Edward Seifert on Feb 04, 2023

    2 pagesLLCH01

    Change of details for Charles Edward Seifert as a person with significant control on Feb 04, 2023

    2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Member's details changed for Ms Debra Rachel Yudolph on Feb 20, 2022

    2 pagesLLCH01

    Member's details changed for Charles Edward Seifert on Feb 20, 2022

    2 pagesLLCH01

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesLLCS01

    Member's details changed for Ms Debra Rachel Yudolph on Feb 20, 2022

    2 pagesLLCH01

    Member's details changed for Charles Edward Seifert on Feb 20, 2022

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Registered office address changed from C/O Charlie Carne & Co 49 Windmill Road London W4 1RN to 24 Old Bond Street London W1S 4AP on May 05, 2021

    1 pagesLLAD01

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Who are the officers of SAY PROPERTY CONSULTING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Jack Harrison
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    LLP Designated Member
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    United Kingdom314188700001
    YUDOLPH, Debra Rachel
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    LLP Designated Member
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    England105582680001
    SEIFERT, Charles Edward
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    LLP Designated Member
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    United Kingdom58461690004

    Who are the persons with significant control of SAY PROPERTY CONSULTING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Seifert
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    Apr 06, 2016
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Debra Rachel Yudolph
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    Apr 06, 2016
    Old Bond Street
    W1S 4AP London
    24
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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