INVEL REAL ESTATE CARRY FOUR LLP
Overview
| Company Name | INVEL REAL ESTATE CARRY FOUR LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC428701 |
| 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 INVEL REAL ESTATE CARRY FOUR LLP located?
| Registered Office Address | 3 Chalfont Mews 3 Chalfont Mews Augustus Road SW19 6LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVEL REAL ESTATE CARRY FOUR 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 INVEL REAL ESTATE CARRY FOUR LLP?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for INVEL REAL ESTATE CARRY FOUR LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Registered office address changed from 3 Augustus Road London SW19 6LT England to 3 Chalfont Mews 3 Chalfont Mews Augustus Road London SW19 6LT on Jan 21, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 41 Cadogan Street 41,Cadogan Street London SW3 2PR England to 3 Augustus Road London SW19 6LT on Sep 10, 2024 | 1 pages | LLAD01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 16 Old Queen Street London 16,Old Queen Street London SW1H 9HP England to 41 Cadogan Street 41,Cadogan Street London SW3 2PR on Jul 20, 2023 | 1 pages | LLAD01 | ||
Registered office address changed from First Floor 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 16 Old Queen Street London 16,Old Queen Street London SW1H 9HP on May 15, 2023 | 1 pages | LLAD01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Luv Dipak Shah as a member on Dec 14, 2021 | 1 pages | LLTM01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | LLCS01 | ||
Notification of Christophoros Papachristophorou as a person with significant control on Dec 24, 2020 | 2 pages | LLPSC01 | ||
Cessation of Arnaud Dominique Maurice Plat as a person with significant control on Dec 24, 2020 | 1 pages | LLPSC07 | ||
Cessation of Luv Dipak Shah as a person with significant control on Dec 24, 2020 | 1 pages | LLPSC07 | ||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | LLAA01 | ||
Termination of appointment of Pasquale Pedata as a member on Jun 04, 2021 | 1 pages | LLTM01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Appointment of Ak Draytona Consulting Limited as a member on Dec 24, 2020 | 2 pages | LLAP02 | ||
Appointment of Cubic Berry Limited as a member on Dec 24, 2020 | 2 pages | LLAP02 | ||
Appointment of Mr Alexios Pipilis as a member on Dec 24, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Fabio Luigi Ferrini-Bronzoni as a member on Dec 24, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Christophoros Papachristophorou as a member on Dec 24, 2020 | 2 pages | LLAP01 | ||
Who are the officers of INVEL REAL ESTATE CARRY FOUR LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAPACHRISTOPHOROU, Christophoros | LLP Designated Member | 3 Chalfont Mews Augustus Road SW19 6LT London 3 Chalfont Mews England | Cyprus | 230605360002 | ||||||||||||||
| PLAT, Arnaud Dominique Maurice | LLP Designated Member | 3 Chalfont Mews Augustus Road SW19 6LT London 3 Chalfont Mews England | United Kingdom | 262016520001 | ||||||||||||||
| FERRINI-BRONZONI, Fabio Luigi | LLP Member | 3 Chalfont Mews Augustus Road SW19 6LT London 3 Chalfont Mews England | Italy | 278377670001 | ||||||||||||||
| MADINI, Davide | LLP Member | 3 Chalfont Mews Augustus Road SW19 6LT London 3 Chalfont Mews England | Italy | 278301210001 | ||||||||||||||
| MOLINARI, Francesco | LLP Member | 3 Chalfont Mews Augustus Road SW19 6LT London 3 Chalfont Mews England | Italy | 278301190001 | ||||||||||||||
| NEOCLEOUS, Elias Andreas | LLP Member | 3 Chalfont Mews Augustus Road SW19 6LT London 3 Chalfont Mews England | Cyprus | 166929140001 | ||||||||||||||
| PIPILIS, Alexios | LLP Member | 3 Chalfont Mews Augustus Road SW19 6LT London 3 Chalfont Mews England | Cyprus | 278378140001 | ||||||||||||||
| PRIORE, Aniello | LLP Member | 3 Chalfont Mews Augustus Road SW19 6LT London 3 Chalfont Mews England | Italy | 278301400001 | ||||||||||||||
| WU, Ningyuan | LLP Member | 3 Chalfont Mews Augustus Road SW19 6LT London 3 Chalfont Mews England | Italy | 278301440001 | ||||||||||||||
| AK DRAYTONA CONSULTING LIMITED | LLP Member | Arch.Makariou Iii Neocleous House 3030 Limassol 195 Cyprus |
| 278378760001 | ||||||||||||||
| CUBIC BERRY LIMITED | LLP Member | Spyrou Kyprianou Avenue Office 301 1075 Nicosia 18 Cyprus |
| 278378540001 | ||||||||||||||
| SHAH, Luv Dipak | LLP Designated Member | 26 Grosvenor Gardens SW1W 0GT London First Floor United Kingdom | United Kingdom | 187140680002 | ||||||||||||||
| PEDATA, Pasquale | LLP Member | 26 Grosvenor Gardens SW1W 0GT London First Floor United Kingdom | England | 278301350001 |
Who are the persons with significant control of INVEL REAL ESTATE CARRY FOUR LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christophoros Papachristophorou | Dec 24, 2020 | 3 Chalfont Mews Augustus Road SW19 6LT London 3 Chalfont Mews England | No |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr Arnaud Dominique Maurice Plat | Sep 03, 2019 | 26 Grosvenor Gardens SW1W 0GT London First Floor United Kingdom | Yes |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Luv Dipak Shah | Sep 03, 2019 | 26 Grosvenor Gardens SW1W 0GT London First Floor United Kingdom | Yes |
Nationality: American Country of Residence: United Kingdom | |||
Natures of 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