DEVONHIRST PROPERTIES LLP - WIMBORNE
| Company Profile | Company Filings |
Overview
DEVONHIRST PROPERTIES LLP is a Limited Liability Partnership from WIMBORNE ENGLAND and has the status: Active.
DEVONHIRST PROPERTIES LLP was incorporated 17 years ago on 29/04/2006 and has the registered number: OC319435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEVONHIRST PROPERTIES LLP was incorporated 17 years ago on 29/04/2006 and has the registered number: OC319435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEVONHIRST PROPERTIES LLP - WIMBORNE
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DORSET HOUSE
WIMBORNE
BH21 1JH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BHP PROPERTIES LLP (until 16/06/2006)
BHP PROPERTIES LLP (until 16/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LACERTA CORPORATION | Corporate Llp Designated Member | 2022-10-05 | CURRENT | ||
| COOCH 1064 LIMITED | Corporate Llp Designated Member | 2007-02-02 | CURRENT | ||
| MR ANDREW PAUL CARRIER | Apr 1967 | British | Llp Designated Member | 2006-05-02 UNTIL 2007-02-02 | RESIGNED |
| DEVONHIRST INVESTMENTS LIMITED | Corporate Llp Designated Member | 2013-09-12 UNTIL 2022-10-05 | RESIGNED | ||
| CAROBEE LIMITED | Corporate Llp Designated Member | 2006-08-01 UNTIL 2013-09-12 | RESIGNED | ||
| BRIDGEHOUSE PARTNERS (ISLE OF MAN) LLC | Corporate Llp Designated Member | 2006-07-01 UNTIL 2006-08-01 | RESIGNED | ||
| MR SIMON JOHN MCNALLY | Nov 1971 | British | Llp Designated Member | 2006-04-29 UNTIL 2006-07-01 | RESIGNED |
| MARK LAMBOURNE | Apr 1961 | Llp Designated Member | 2006-07-01 UNTIL 2007-02-02 | RESIGNED | |
| SIMON NICHOLAS HOPE COOPER | Jan 1954 | Llp Designated Member | 2006-05-02 UNTIL 2006-07-01 | RESIGNED | |
| SARAH EMILY DIXON | Dec 1974 | Llp Designated Member | 2006-04-29 UNTIL 2006-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lacerta Corporation | 2022-10-05 | Majuro | Voting rights 50 to 75 percent as firm limited liability partnership | |
| Vatos Holdings Establishment | 2016-07-14 - 2016-07-14 | 9496 Balzers Liechtenstein | Significant influence or control limited liability partnership | |
| Devonhirst Investments Limited | 2016-05-03 - 2022-10-05 | Isle Of Man | Significant influence or control limited liability partnership | |
| Devonhirst Investments Limited | 2016-05-03 - 2016-05-03 | Isle Of Man | Significant influence or control limited liability partnership | |
| Cooch 1064 Limited | 2016-04-06 - 2016-04-06 | Isle Of Man | Significant influence or control limited liability partnership | |
| Cooch 1064 Limited | 2016-04-06 | Isle Of Man | Significant influence or control limited liability partnership |