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HENLEY PROPERTY DEV 2 LLP

HENLEY PROPERTY DEV 2 LLP

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

    • Overview

    Company NameHENLEY PROPERTY DEV 2 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC399717
    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 HENLEY PROPERTY DEV 2 LLP located?

    Registered Office Address
    50 Grosvenor Hill
    First Floor
    W1K 3QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENLEY PROPERTY DEV 2 LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HENLEY PROPERTY DEV 2 LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024

    What are the latest filings for HENLEY PROPERTY DEV 2 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2024

    		10 pagesAA

    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 May 05, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mrs Emma Jane Rickwood on Jul 01, 2021

    		2 pagesLLCH01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesLLCS01

    Change of details for Hpi (Beta3) Llp as a person with significant control on Apr 01, 2020

    		2 pagesLLPSC05

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Mrs Emma Jane Rickwood on Mar 05, 2020

    		2 pagesLLCH01

    Member's details changed for Hpi (Beta 3) Llp on Mar 05, 2020

    		1 pagesLLCH02

    Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill First Floor London W1K 3QT on Mar 05, 2020

    		1 pagesLLAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesLLCS01

    Change of details for Mrs Emma Jane Rickwood as a person with significant control on May 13, 2019

    		2 pagesLLPSC04

    Change of details for Hpi (Beta3) Llp as a person with significant control on May 13, 2019

    		2 pagesLLPSC05

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA
    View All Filings

    Who are the officers of HENLEY PROPERTY DEV 2 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICKWOOD, Emma Jane
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		LLP Designated Member
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		Bahamas141853140003
    HPI (BETA 3) LLP
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		LLP Designated Member
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC399700
    		197332030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENLEY PROPERTY DEV 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Jane Rickwood
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		May 05, 2017
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		No
    Nationality: British
    Country of Residence: United States
    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.
    Hpi (Beta3) Llp
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		May 05, 2017
    Grosvenor Hill
    First Floor
    W1K 3QT London
    50
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration NumberOc399700
    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