HORSEFERRY DEVELOPMENTS LLP

HORSEFERRY DEVELOPMENTS LLP

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

    Company NameHORSEFERRY DEVELOPMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC381395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HORSEFERRY DEVELOPMENTS LLP located?

    Registered Office Address
    St Magnus House
    Lower Thames Street
    EC3R 6HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HORSEFERRY DEVELOPMENTS LLP?

    Previous Company Names
    Company NameFromUntil
    WILLAND BIOGAS OPERATIONS LLPSep 24, 2015Sep 24, 2015
    EBURY CORPORATE SERVICES (2012) LLPOct 24, 2014Oct 24, 2014
    REDBURN COURT (2012) LLPJan 07, 2013Jan 07, 2013

    What are the latest accounts for HORSEFERRY DEVELOPMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for HORSEFERRY DEVELOPMENTS LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2024

    What are the latest filings for HORSEFERRY DEVELOPMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Member's details changed for Mr Colin George Eric Corbally on Sep 30, 2024

    2 pagesLLCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2023

    9 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2021

    9 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2020

    12 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    10 pagesAA

    Termination of appointment of Christopher Simon Lewis as a member on May 24, 2019

    1 pagesLLTM01

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2018

    10 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Colin George Eric Corbally on Nov 28, 2017

    2 pagesLLCH01

    Total exemption full accounts made up to Apr 05, 2017

    9 pagesAA

    Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to St Magnus House Lower Thames Street London EC3R 6HD on Oct 06, 2017

    1 pagesLLAD01

    Confirmation statement made on Jan 07, 2017 with updates

    5 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2016

    8 pagesAA

    Registration of charge OC3813950001, created on Dec 21, 2016

    27 pagesLLMR01

    Who are the officers of HORSEFERRY DEVELOPMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBALLY, Colin George Eric
    Lower Thames Street
    EC3R 6EN London
    10
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6EN London
    10
    England
    England119811940001
    LEWIS, Nicholas Peter
    Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    England33109500017
    MCGING, Tony Michael
    Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    United Kingdom52182790007
    LEWIS, Christopher Simon
    Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    LLP Designated Member
    Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    England120407280001
    DOWNING CORPORATE FINANCE LIMITED
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number2053006
    142458090001
    DOWNING LLP
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Designated Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC341575
    161790530001
    DOWNING MEMBERS LIMITED
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    LLP Designated Member
    Horseferry Road
    SW1P 2AL London
    5th Floor, Ergon House
    England
    Identification TypeEuropean Economic Area
    Registration Number08858166
    185008650001
    MACDONALD, Mervyn John
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    England157221990001
    SCODIE, Michael
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    LLP Member
    Lower Grosvenor Place
    SW1W 0EN London
    10
    United Kingdom
    United Kingdom141638560001

    Who are the persons with significant control of HORSEFERRY DEVELOPMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Peter Lewis
    Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    Apr 06, 2016
    Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Mr Tony Michael Mcging
    Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    Apr 06, 2016
    Lower Thames Street
    EC3R 6HD London
    St Magnus House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    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