4UATRO PROPERTIES LLP - LONDON
| Company Profile | Company Filings |
Overview
4UATRO PROPERTIES LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
4UATRO PROPERTIES LLP was incorporated 14 years ago on 21/07/2009 and has the registered number: OC347302. The accounts status is TOTAL EXEMPTION FULL.
4UATRO PROPERTIES LLP was incorporated 14 years ago on 21/07/2009 and has the registered number: OC347302. The accounts status is TOTAL EXEMPTION FULL.
4UATRO PROPERTIES LLP - LONDON
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 / 12 | 31/12/2019 |
Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2020 | 15/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LIMITED | Corporate Llp Designated Member | 2010-07-31 | CURRENT | ||
| NEPTUNE GROUP LIMITED | Corporate Llp Designated Member | 2014-08-01 | CURRENT | ||
| MILLBRAE INVESTMENTS LTD | Corporate Llp Member | 2012-02-09 | CURRENT | ||
| ATROPA BD INVESTMENTS LTD | Corporate Llp Member | 2012-02-09 | CURRENT | ||
| HEFFRON ESTATES LTD | Corporate Llp Designated Member | 2012-02-09 UNTIL 2014-08-01 | RESIGNED | ||
| BOYD ESTATES LTD | Corporate Llp Designated Member | 2012-02-09 UNTIL 2014-08-01 | RESIGNED | ||
| NEPTUNE PROPERTY DEVELOPMENTS LIMITED | Corporate Llp Member | 2010-07-31 UNTIL 2014-09-01 | RESIGNED | ||
| NPD PROJECT MANAGEMENT LTD | Corporate Llp Designated Member | 2014-08-01 UNTIL 2014-08-01 | RESIGNED | ||
| MR PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Llp Designated Member | 2009-07-21 UNTIL 2014-08-01 | RESIGNED |
| DONALD MCGREGOR | Jun 1953 | British | Llp Designated Member | 2010-07-31 UNTIL 2016-09-15 | RESIGNED |
| JANE MARIA BROOKS | May 1957 | British | Llp Designated Member | 2010-07-31 UNTIL 2016-09-15 | RESIGNED |
| MS. DIANA MARY ALEXANDRA HEFFRON | Nov 1977 | Llp Member | 2010-07-31 UNTIL 2012-02-09 | RESIGNED | |
| MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Llp Designated Member | 2009-07-21 UNTIL 2014-08-01 | RESIGNED |
| EDWIN CHARLES BOYD | May 1946 | Llp Member | 2010-07-31 UNTIL 2012-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Npd Project Management Ltd | 2016-04-06 - 2016-04-06 | London |
Voting rights 50 to 75 percent limited liability partnership Significant influence or control limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |
|
| Neptune Group Limited | 2016-04-06 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |