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HARINGEY DEVELOPMENT VEHICLE LLP

HARINGEY DEVELOPMENT VEHICLE LLP

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

    • Overview

    Company NameHARINGEY DEVELOPMENT VEHICLE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC419338
    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 HARINGEY DEVELOPMENT VEHICLE LLP located?

    Registered Office Address
    20 Triton Street Regent's Place
    NW1 3BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARINGEY DEVELOPMENT VEHICLE LLP?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for HARINGEY DEVELOPMENT VEHICLE 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

    		2 pagesLLDS01

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

    		1 pagesAA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesLLCS01

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

    		1 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesLLCS01

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

    		1 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesLLCS01

    Member's details changed for Lendlease Hdv Holdings Llp on Oct 03, 2017

    		1 pagesLLCH02

    Member's details changed for Lendlease Europe Holdings Limited on Oct 03, 2017

    		1 pagesLLCH02

    Change of details for Lendlease Hdv Holdings Llp as a person with significant control on Oct 03, 2017

    		2 pagesLLPSC05

    Change of details for Lendlease Europe Holdings Limited as a person with significant control on Oct 03, 2017

    		2 pagesLLPSC05

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of HARINGEY DEVELOPMENT VEHICLE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENDLEASE EUROPE HOLDINGS LIMITED
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		LLP Designated Member
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2594928
    		238583920001
    LENDLEASE HDV HOLDINGS LLP
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		LLP Designated Member
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC419344
    		238583910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARINGEY DEVELOPMENT VEHICLE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		Oct 03, 2017
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number02594928
    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.
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		Oct 03, 2017
    Regent's Place
    NW1 3BF London
    20 Triton Street
    United Kingdom
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberOc419344
    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