REDCHURCH PENTHOUSES LLP - LONDON


Company Profile Company Filings

Overview

REDCHURCH PENTHOUSES LLP is a Limited Liability Partnership from LONDON and has the status: Active.
REDCHURCH PENTHOUSES LLP was incorporated 13 years ago on 17/03/2011 and has the registered number: OC362853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REDCHURCH PENTHOUSES 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
31 / 3 31/03/2023 31/12/2024

Registered Office

14 HOLYWELL ROW
LONDON
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOTTON PROPERTIES LIMITED Corporate Llp Designated Member 2011-03-17 CURRENT
HEFFRON DEVELOPMENTS LIMITED Corporate Llp Designated Member 2023-03-01 CURRENT
BOYD DEVELOPMENTS LIMITED Corporate Llp Designated Member 2023-03-01 CURRENT
NEPTUNE GROUP LIMITED Corporate Llp Designated Member 2023-03-01 CURRENT
NEPTUNE GROUP LIMITED Corporate Llp Designated Member 2013-12-31 UNTIL 2023-03-01 RESIGNED
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Corporate Llp Member 2011-03-17 UNTIL 2015-03-18 RESIGNED
HEFFRON ESTATES LIMITED Corporate Llp Member 2013-04-01 UNTIL 2023-03-01 RESIGNED
CONFIDO INVESTMENTS LLP Corporate Llp Member 2011-03-18 UNTIL 2023-03-01 RESIGNED
4UAUTRO DEVELOPMENTS LLP Corporate Llp Member 2011-03-17 UNTIL 2011-03-18 RESIGNED
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Llp Designated Member 2011-03-17 UNTIL 2015-03-31 RESIGNED
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Llp Designated Member 2011-03-17 UNTIL 2015-03-31 RESIGNED
MR ALEXANDER JOHN SEBASTIAN ACLOQUE Jan 1978 British Llp Designated Member 2011-03-17 UNTIL 2011-04-01 RESIGNED
MS. DIANA MARY ALEXANDRA HEFFRON Nov 1977 Llp Member 2011-03-17 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heffron Developments Limited 2023-03-01 Hillsborough   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Boyd Developments Limited 2023-03-01 Hillsborough   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Wotton Properties Limited 2016-04-06 Chichester   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
Redchurch Penthouses LLP 2023-12-20 31-03-2023 £1,074 Cash
Redchurch Penthouses LLP 2022-12-06 31-03-2022 £4,301 Cash
Redchurch Penthouses LLP 2021-12-01 31-03-2021 £1,249 Cash

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