MARINE POINT PROPERTY LLP
Overview
| Company Name | MARINE POINT PROPERTY LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC412445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MARINE POINT PROPERTY LLP located?
| Registered Office Address | 1st Floor 88 Baker Street W1U 6TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE POINT PROPERTY LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MARINE POINT PROPERTY LLP?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for MARINE POINT PROPERTY LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Previous accounting period shortened from Apr 05, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor 88 Baker Street London W1U 6TQ on Sep 11, 2024 | 1 pages | LLAD01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 11 pages | AA | ||
Member's details changed for Mr Suraj Rashmikant Shah on Dec 09, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Ms Meenal Devani on Dec 09, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Suraj Rashmikant Shah on Mar 22, 2022 | 2 pages | LLCH01 | ||
Appointment of Ms Meenal Devani as a member on Feb 02, 2022 | 2 pages | LLAP01 | ||
Termination of appointment of Gareth Jones as a member on Feb 02, 2022 | 1 pages | LLTM01 | ||
Member's details changed for Mr Suraj Rashmikant Shah on Feb 02, 2022 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Suraj Rashmikant Shah on Mar 23, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gareth Jones on Mar 23, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Manish Mansukhlal Gudka on Mar 23, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Bhavir Investments Limited on Jul 11, 2016 | 1 pages | LLCH02 | ||
Registered office address changed from Aprirose House 48a High Street Edgware Middlesex HA8 7EQ England to 4th Floor 22 Baker Street London W1U 3BW on Mar 27, 2020 | 1 pages | LLAD01 | ||
Who are the officers of MARINE POINT PROPERTY LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUDKA, Manish Mansukhlal | LLP Designated Member | 88 Baker Street W1U 6TQ London 1st Floor England | United Kingdom | 163227370002 | ||||||||||||||
| SHAH, Suraj Rashmikant | LLP Designated Member | 22 Baker Street W1U 3BW London 4th Floor England | United Kingdom | 108602240001 | ||||||||||||||
| DEVANI, Meenal | LLP Member | 22 Baker Street W1U 3BW London 4th Floor England | England | 238292620001 | ||||||||||||||
| BHAVIR INVESTMENTS LIMITED | LLP Member | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 209309660001 | ||||||||||||||
| MARINE POINT GROUP HOLDINGS LIMITED | LLP Member | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 209309650002 | ||||||||||||||
| JONES, Gareth | LLP Designated Member | 22 Baker Street W1U 3BW London 4th Floor England | England | 121225470001 |
What are the latest statements on persons with significant control for MARINE POINT PROPERTY LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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