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138 Earlham Grove LLP LONDON


138 Earlham Grove Llp was formally closed on 2020-03-10. 138 Earlham Grove LLP was a limited liability partnership that was located at 64 New Cavendish Street, London, W1G 8TB, UNITED KINGDOM. This company (formed on 2017-06-16). The most recent confirmation statement was filed on 2019-06-15 and last time the annual accounts were filed was on 31 March 2019.

138 Earlham Grove LLP Address / Contact

Office Address 64 New Cavendish Street
Town London
Post code W1G 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC417803
Date of Incorporation Fri, 16th Jun 2017
Date of Dissolution Tue, 10th Mar 2020
End of financial Year 31st March
Company age 3 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 29th Jun 2020
Last confirmation statement dated Sat, 15th Jun 2019

Company staff

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Position: Corporate LLP Member

Appointed: 15 January 2019

Herlo Capital Limited

Position: Corporate LLP Member

Appointed: 21 June 2017

Heathside Investments Limited

Position: Corporate LLP Member

Appointed: 21 June 2017

Fletcher Bay Group Limited

Position: Corporate LLP Member

Appointed: 21 June 2017

Fineskill Limited

Position: Corporate LLP Member

Appointed: 21 June 2017

Cli (uk) Limited

Position: Corporate LLP Member

Appointed: 21 June 2017

Clairemar Limited

Position: Corporate LLP Member

Appointed: 21 June 2017

Consort Property Trading Limited

Position: Corporate LLP Member

Appointed: 21 June 2017

Royston Park Investments Limited

Position: Corporate LLP Member

Appointed: 21 June 2017

Nugents Park Limited

Position: Corporate LLP Member

Appointed: 21 June 2017

Rj30 Limited

Position: Corporate LLP Designated Member

Appointed: 16 June 2017

Hutchings Walk Limited

Position: Corporate LLP Designated Member

Appointed: 16 June 2017

Finchley 3kv Limited

Position: Corporate LLP Designated Member

Appointed: 16 June 2017

Trident Nominees (iom) Limited

Position: Corporate LLP Member

Appointed: 21 June 2017

Resigned: 16 January 2019

People with significant control

Finchley 3kv Limited

64 New Cavendish Street, London, W1G 8TB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09437125
Notified on 16 June 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Hutchings Walk Limited

64 New Cavendish Street, London, W1G 8TB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09436210
Notified on 16 June 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Rj30 Limited

76 New Cavendish Street, London, W1G 9TB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09466362
Notified on 16 June 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
First Gazette notice for voluntary strike-off
filed on: 24th, December 2019
Free Download (1 page)

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