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 |
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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 |