BRANCH PLACE LLP - LONDON


Company Profile Company Filings

Overview

BRANCH PLACE LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
BRANCH PLACE LLP was incorporated 13 years ago on 14/06/2010 and has the registered number: OC355619. The accounts status is TOTAL EXEMPTION FULL.

BRANCH PLACE LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

14 HOLYWELL ROW
LONDON
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2020 21/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEPTUNE GROUP LTD Corporate Llp Designated Member 2013-11-15 CURRENT
HEFFRON ESTATES LTD Corporate Llp Designated Member 2013-08-08 CURRENT
CONFIDO INVESTMENTS LLP Corporate Llp Member 2011-01-15 CURRENT
NEPTUNE PROPERTY DEVELOPMENTS LTD Corporate Llp Member 2010-06-14 UNTIL 2014-07-01 RESIGNED
NPD PROJECT MANAGEMENT LTD Corporate Llp Member 2013-11-15 UNTIL 2014-07-01 RESIGNED
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Llp Designated Member 2010-06-14 UNTIL 2015-01-01 RESIGNED
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Llp Designated Member 2010-06-14 UNTIL 2015-01-01 RESIGNED
EDWIN CHARLES BOYD May 1946 Llp Member 2010-06-14 UNTIL 2011-01-15 RESIGNED
MS. DIANA MARY ALEXANDRA HEFFRON Nov 1977 Llp Member 2010-06-14 UNTIL 2013-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neptune Group Limited 2016-04-06 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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