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 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
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 |