THAMES STREET APARTMENTS LLP

THAMES STREET APARTMENTS LLP

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

    Company NameTHAMES STREET APARTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC426051
    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 THAMES STREET APARTMENTS LLP located?

    Registered Office Address
    2 Linksway
    HA6 2XB Northwood
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for THAMES STREET APARTMENTS 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

    Cessation of Southcote Developments Ltd as a person with significant control on Apr 12, 2021

    1 pagesLLPSC07

    Termination of appointment of Southcote Developments Ltd as a member on Apr 10, 2021

    1 pagesLLTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Abu Bakr Siddiqui as a member on Jan 01, 2021

    2 pagesLLAP01

    Cessation of Hasmukhrai Harjivandas Makanji as a person with significant control on Jan 01, 2021

    1 pagesLLPSC07

    Termination of appointment of Hasmukhrai Harjivandas Makanji as a member on Jan 01, 2021

    1 pagesLLTM01

    Confirmation statement made on Feb 28, 2020 with no updates

    3 pagesLLCS01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of THAMES STREET APARTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIDDIQUI, Abu Bakr
    Linksway
    HA6 2XB Northwood
    2
    Middlesex
    United Kingdom
    LLP Designated Member
    Linksway
    HA6 2XB Northwood
    2
    Middlesex
    United Kingdom
    England51319950001
    MAKANJI, Hasmukhrai Harjivandas, Dr
    Linksway
    HA6 2XB Northwood
    2
    Middlesex
    United Kingdom
    LLP Designated Member
    Linksway
    HA6 2XB Northwood
    2
    Middlesex
    United Kingdom
    England255343820001
    SOUTHCOTE DEVELOPMENTS LTD
    Richmond Road
    IG1 2XL Ilford
    179
    Essex
    United Kingdom
    LLP Designated Member
    Richmond Road
    IG1 2XL Ilford
    179
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09336117
    255343810001

    Who are the persons with significant control of THAMES STREET APARTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Road
    IG1 2XL Ilford
    179
    Essex
    United Kingdom
    Feb 14, 2019
    Richmond Road
    IG1 2XL Ilford
    179
    Essex
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09336117
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as 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.
    Dr Hasmukhrai Harjivandas Makanji
    Linksway
    HA6 2XB Northwood
    2
    Middlesex
    United Kingdom
    Feb 14, 2019
    Linksway
    HA6 2XB Northwood
    2
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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