Cabul Road Developments LLP LONDON


Cabul Road Developments LLP started in year 2014 as Limited Liability Partnership with registration number OC394566. The Cabul Road Developments LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 117 C/o Boultbee Ldn Capital Limited. Postal code: W1H 7HF.

As of 7 May 2024, our data shows no information about any ex officers on these positions.

Cabul Road Developments LLP Address / Contact

Office Address 117 C/o Boultbee Ldn Capital Limited
Office Address2 George Street
Town London
Post code W1H 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC394566
Date of Incorporation Thu, 31st Jul 2014
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Burman Property Capital Limited

Position: Corporate LLP Designated Member

Appointed: 20 December 2019

Fearnoch Properties Limited

Position: Corporate LLP Designated Member

Appointed: 20 December 2019

Boultbee Ldn Capital Limited

Position: Corporate LLP Designated Member

Appointed: 20 December 2019

Ambercourt Limited

Position: Corporate LLP Designated Member

Appointed: 02 August 2016

Resigned: 20 December 2019

Boultbee Ldn (battersea) Limited

Position: Corporate LLP Designated Member

Appointed: 31 July 2014

Resigned: 20 December 2019

Clan Cabul Road Llp

Position: Corporate LLP Designated Member

Appointed: 31 July 2014

Resigned: 20 December 2019

People with significant control

The list of PSCs that own or control the company is made up of 6 names. As we identified, there is Fearnoch Properties Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Burman Property Capital Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Boultbee Ldn Capital Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Fearnoch Properties Limited

C/O Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc491587
Notified on 20 December 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Burman Property Capital Limited

39-40 St. James's Place, London, SW1A 1NS, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies (England & Wales)
Registration number 08389122
Notified on 20 December 2019
Nature of control: 25-50% voting rights

Boultbee Ldn Capital Limited

117 George Street, London, W1H 7HF, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 08631980
Notified on 20 December 2019
Nature of control: right to manage 50,01% to 75% of surplus assets
25-50% voting rights

Clan Cabul Road Llp

Witan Gate House Witan Gate West, Milton Keynes, MK9 1SH, England

Legal authority England
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number Oc394371
Notified on 1 March 2018
Ceased on 20 December 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Boultbee Ldn (Battersea) Limited

Unit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 09134478
Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Esmond S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 27th, November 2023
Free Download (7 pages)

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