GLOBAL REAL ESTATE PARTNERS LLP

GLOBAL REAL ESTATE PARTNERS LLP

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

    Company NameGLOBAL REAL ESTATE PARTNERS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO301855
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GLOBAL REAL ESTATE PARTNERS LLP located?

    Registered Office Address
    38 Thistle Street
    EH2 1EN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL REAL ESTATE PARTNERS LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for GLOBAL REAL ESTATE PARTNERS 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

    Accounts for a dormant company made up to Apr 30, 2019

    1 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2018

    1 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    3 pagesLLCS01

    Notification of Andrew Robertson Smith as a person with significant control on Mar 01, 2018

    2 pagesLLPSC01

    Notification of Esmond Robert Smith as a person with significant control on Mar 01, 2018

    2 pagesLLPSC01

    Notification of Andrew Wilson Marshall as a person with significant control on Mar 01, 2018

    2 pagesLLPSC01

    Withdrawal of a person with significant control statement on Mar 08, 2018

    2 pagesLLPSC09

    Accounts for a dormant company made up to Apr 30, 2017

    1 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    4 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2016

    1 pagesAA

    Annual return made up to Apr 15, 2016

    4 pagesLLAR01

    Member's details changed for Esmond Robert Smith on Jan 01, 2016

    2 pagesLLCH01

    Registered office address changed from 28-38 Thistle Street Edinburgh EH2 1EN to 38 Thistle Street Edinburgh EH2 1EN on Apr 26, 2016

    1 pagesLLAD01

    Accounts for a dormant company made up to Apr 30, 2015

    1 pagesAA

    Annual return made up to Apr 15, 2015

    4 pagesLLAR01

    Accounts for a dormant company made up to Apr 30, 2014

    1 pagesAA

    Annual return made up to Apr 15, 2014

    4 pagesLLAR01

    Accounts for a dormant company made up to Apr 30, 2013

    1 pagesAA

    Annual return made up to Apr 15, 2013

    4 pagesLLAR01

    Accounts for a dormant company made up to Apr 30, 2012

    1 pagesAA

    Registered office address changed from * 1 George Square Glasgow G2 1AL* on Apr 18, 2012

    1 pagesLLAD01

    Who are the officers of GLOBAL REAL ESTATE PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Andrew Wilson
    Hasker Street
    SW3 2LG London
    20
    LLP Designated Member
    Hasker Street
    SW3 2LG London
    20
    United Kingdom126372540002
    SMITH, Andrew Robertson
    Great Stuart Street
    EH3 7TN Edinburgh
    10
    Midlothian
    LLP Designated Member
    Great Stuart Street
    EH3 7TN Edinburgh
    10
    Midlothian
    Scotland142445630001
    SMITH, Esmond Robert
    Great Stuart Street
    EH3 7TN Edinburgh
    10 (Gf)
    Scotland
    LLP Designated Member
    Great Stuart Street
    EH3 7TN Edinburgh
    10 (Gf)
    Scotland
    United Kingdom141334980002

    Who are the persons with significant control of GLOBAL REAL ESTATE PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robertson Smith
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    Mar 01, 2018
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    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.
    Mr Andrew Wilson Marshall
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    Mar 01, 2018
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    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.
    Mr Esmond Robert Smith
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    Mar 01, 2018
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    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.

    What are the latest statements on persons with significant control for GLOBAL REAL ESTATE PARTNERS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2017Mar 01, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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