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MARYLEBONE HOUSE PROPERTY LLP

MARYLEBONE HOUSE PROPERTY LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMARYLEBONE HOUSE PROPERTY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC425985
    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 MARYLEBONE HOUSE PROPERTY LLP located?

    Registered Office Address
    4th Floor 22 Baker Street
    W1U 3BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARYLEBONE HOUSE PROPERTY LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for MARYLEBONE HOUSE PROPERTY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2020

    		10 pagesAA

    Appointment of Aprirose Holding Limited as a member on Dec 16, 2019

    		2 pagesLLAP02

    Member's details changed for Mr Gareth Jones on Apr 01, 2020

    		2 pagesLLCH01

    Member's details changed for Mr Gareth Jones on Apr 01, 2020

    		2 pagesLLCH01

    Member's details changed for Mr Richard Thomas Hughes on Apr 01, 2020

    		2 pagesLLCH01

    Member's details changed for Mr Manish Mansukhlal Gudka on Apr 01, 2020

    		2 pagesLLCH01

    Registered office address changed from Floor 4,20 Balderton Street London Greater London W1K 6TL to 4th Floor 22 Baker Street London W1U 3BW on Mar 27, 2020

    		1 pagesLLAD01

    Termination of appointment of David Richard Kendall as a member on Dec 16, 2019

    		1 pagesLLTM01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Feb 28, 2020 to Apr 05, 2020

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		27 pagesLLIN01
    View All Filings

    Who are the officers of MARYLEBONE HOUSE PROPERTY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		LLP Designated Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		United Kingdom163227370002
    JONES, Gareth
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		LLP Designated Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		England121225470001
    HUGHES, Richard Thomas
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		LLP Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    England
    		United Kingdom253551310001
    MILLER, Matthew Richard
    Balderton Street
    W1K 6TL London
    Floor 4,20
    England
    		LLP Member
    Balderton Street
    W1K 6TL London
    Floor 4,20
    England
    		England251502490001
    SHAH, Suraj Rashmikant
    Balderton Street
    W1K 6TL London
    Floor 4,20
    England
    		LLP Member
    Balderton Street
    W1K 6TL London
    Floor 4,20
    England
    		United Kingdom108602240001
    APRIROSE HOLDING LIMITED
    Baker Street
    W1U 3BW London
    4th Floor, 22
    England
    		LLP Member
    Baker Street
    W1U 3BW London
    4th Floor, 22
    England
    Identification TypeUK Limited Company
    Registration Number9719060
    		255412120001
    BHAVIR INVESTMENTS LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    		LLP Member
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN
    Registration Number003868V
    		255154060001
    MARYLEBONE HOUSE GROUP HOLDINGS LIMITED
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    		LLP Member
    Victoria Road
    IM2 4DF Douglas
    First Names House
    Isle Of Man
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN
    Registration Number016838V
    		255154050001
    KENDALL, David Richard
    Balderton Street
    W1K 6TL London
    Floor 4,20
    England
    		LLP Member
    Balderton Street
    W1K 6TL London
    Floor 4,20
    England
    		England251502480001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MARYLEBONE HOUSE PROPERTY LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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