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PRINCETON ESPANA LLP

PRINCETON ESPANA LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRINCETON ESPANA LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC395772
    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 PRINCETON ESPANA LLP located?

    Registered Office Address
    3rd Floor Paternoster House
    65 St Paul's Churchyard
    EC4M 8AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCETON ESPANA LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PRINCETON ESPANA LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Member's details changed for Mr Alan Lawrence Lee on Mar 18, 2016

    		2 pagesLLCH01

    Registered office address changed from 20 Conduit Street London W1S 2XW to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on Feb 02, 2016

    		2 pagesLLAD01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Termination of appointment of Luis Irastorza Ruigomez as a member on Oct 28, 2015

    		2 pagesLLTM01

    Termination of appointment of Rafael Nasser as a member on Oct 13, 2015

    		2 pagesLLTM01

    Previous accounting period shortened from Oct 31, 2015 to Mar 31, 2015

    		1 pagesLLAA01

    Annual return made up to Oct 08, 2015

    		6 pagesLLAR01

    Appointment of Samuel Bengio as a member on Oct 22, 2014

    		3 pagesLLAP01

    Appointment of Luis Irastorza Ruigomez as a member on Oct 22, 2014

    		3 pagesLLAP01

    Change of status notice

    		1 pagesLLDE01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of PRINCETON ESPANA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Alan Lawrence
    Conduit Street
    W1S 2XW London
    20
    		LLP Designated Member
    Conduit Street
    W1S 2XW London
    20
    		United Kingdom6446060011
    LEE, Edward Michael
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    		LLP Designated Member
    Conduit Street
    W1S 2XW London
    20
    United Kingdom
    		United Kingdom100615890001
    BENGIO, Samuel
    Calle Villlanueva
    Madrid
    13
    28001
    Spain
    		LLP Member
    Calle Villlanueva
    Madrid
    13
    28001
    Spain
    		Spain192630430001
    NASSER, Rafael
    New Cavendish Street
    W1G 9TG London
    51
    		LLP Designated Member
    New Cavendish Street
    W1G 9TG London
    51
    		United Kingdom179171720001
    IRASTORZA RUIGOMEZ, Luis
    Avenida Doctor Arce
    Madrid
    14
    28002
    Spain
    		LLP Member
    Avenida Doctor Arce
    Madrid
    14
    28002
    Spain
    		Spain192611820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRINCETON ESPANA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Lawrence Lee
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    		Apr 06, 2016
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    		No
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Edward Michael Lee
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    		Apr 06, 2016
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Samuel Bengio
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    		Apr 06, 2016
    65 St Paul's Churchyard
    EC4M 8AB London
    3rd Floor Paternoster House
    		No
    Nationality: French
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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