NOTTINGHAM BOULEVARD WHARF PROPERTY LLP

NOTTINGHAM BOULEVARD WHARF PROPERTY LLP

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

    Company NameNOTTINGHAM BOULEVARD WHARF PROPERTY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC442342
    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 NOTTINGHAM BOULEVARD WHARF PROPERTY LLP located?

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

    What are the latest filings for NOTTINGHAM BOULEVARD WHARF PROPERTY 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

    15 pagesLLDS01

    Termination of appointment of Philip Andrew Ross as a member on Aug 01, 2023

    1 pagesLLTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Suraj Rashmikant Shah on Dec 09, 2022

    2 pagesLLCH01

    Member's details changed for Ms Meenal Devani on Dec 09, 2022

    2 pagesLLCH01

    Termination of appointment of Matthew Richard Miller as a member on Oct 14, 2022

    1 pagesLLTM01

    Termination of appointment of David Gareth Caldecott as a member on Dec 14, 2022

    1 pagesLLTM01

    Appointment of Mr Philip Andrew Ross as a member on Jun 07, 2022

    2 pagesLLAP01

    Appointment of Ms Yingwan Fahrholz as a member on Jun 07, 2022

    2 pagesLLAP01

    Appointment of Amirhea Ltd as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Als Aspire Limited as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Infinity 7 Investments Limited as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Ridge Road Limited as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Scarlet Oak Limited as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Amethyst Limited as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Castle Hill (Nominees) Limited as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Jsk Holdings Limited as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Laguna Trade Ltd as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Aprirose Holding Limited as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Lilium Limited as a member on Jun 07, 2022

    2 pagesLLAP02

    Appointment of Mr Richard Thomas Hughes as a member on Jun 07, 2022

    2 pagesLLAP01

    Who are the officers of NOTTINGHAM BOULEVARD WHARF PROPERTY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDKA, Manish Mansukhlal
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    LLP Designated Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    United Kingdom163227370002
    SHAH, Suraj Rashmikant
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    LLP Designated Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    United Kingdom108602240001
    DEVANI, Meenal
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    LLP Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    England238292620001
    FAHRHOLZ, Yingwan
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    LLP Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    United Kingdom295703940001
    HUGHES, Richard Thomas
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    LLP Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    United Kingdom253551310001
    STOCKDALE, Jane Alexandra
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    LLP Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    United Kingdom293065140001
    ALS ASPIRE LIMITED
    Harrow Road
    HA9 6LL Wembley
    310
    England
    LLP Member
    Harrow Road
    HA9 6LL Wembley
    310
    England
    Identification TypeUK Limited Company
    Registration Number10523617
    297015690001
    AMETHYST 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 FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number018411V
    297014960001
    AMIRHEA LTD
    Longcrofte Road
    Edgware
    HA8 6RR Middlesex
    34
    United Kingdom
    LLP Member
    Longcrofte Road
    Edgware
    HA8 6RR Middlesex
    34
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07934862
    297015890001
    APRIROSE HOLDING LIMITED
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    LLP Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    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 FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number003868V
    297011250001
    CASTLE HILL (NOMINEES) 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 FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number018824V
    297014730001
    INFINITY 7 INVESTMENTS LIMITED
    Garden Close
    WD17 3DP Watford
    10
    England
    LLP Member
    Garden Close
    WD17 3DP Watford
    10
    England
    Identification TypeUK Limited Company
    Registration Number12617553
    297015620001
    JSK HOLDINGS LIMITED
    Gate Village Building 4
    Dubai International Building Centre
    8788
    Dubai
    Unit 11, Level 3
    United Arab Emirates
    LLP Member
    Gate Village Building 4
    Dubai International Building Centre
    8788
    Dubai
    Unit 11, Level 3
    United Arab Emirates
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNKNOWN
    Registration Number1555
    297014500001
    LAGUNA TRADE LTD
    Ritter House
    Wickhams Cay Ii
    PO BOX 317
    Road Town
    5th Floor
    Tortola
    Virgin Islands, British
    LLP Member
    Ritter House
    Wickhams Cay Ii
    PO BOX 317
    Road Town
    5th Floor
    Tortola
    Virgin Islands, British
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE BVI BUSINESS COMPANIES ACT, 2004
    Registration Number454593
    297014250001
    LILIUM 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 FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number018088V
    297013010001
    RIDGE ROAD 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 FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number000735V
    297015400001
    SCARLET OAK 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 FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN COMPANIES ACT 2006
    Registration Number018378V
    297015190001
    CALDECOTT, David Gareth
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    LLP Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    United Kingdom73603940003
    MILLER, Matthew Richard
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    LLP Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    England251502490001
    ROSS, Philip Andrew
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    LLP Member
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    England286824610001

    Who are the persons with significant control of NOTTINGHAM BOULEVARD WHARF PROPERTY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Meenal Devani
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    May 18, 2022
    22 Baker Street
    W1U 3BW London
    4th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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