Cabul Road Properties LLP is a limited liability partnership located at 117 George Street, London W1H 7HF. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-13, this 4-year-old.
The latest confirmation statement was sent on 2023-09-12 and the date for the subsequent filing is 2024-09-26. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 117 George Street |
| Town | London |
| Post code | W1H 7HF |
| Country of origin | United Kingdom |
| Registration Number | OC428887 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Corporate LLP Designated Member
Appointed: 10 December 2019
Position: Corporate LLP Designated Member
Appointed: 13 September 2019
Position: Corporate LLP Designated Member
Appointed: 13 September 2019
The list of PSCs who own or control the company consists of 4 names. As we established, there is Boultbee Ldn Capital Limited from London, England. This PSC is categorised as "a company", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. The second one in the PSC register is Fearnoch Properties Limited that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Boultbee Ldn (Battersea) Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Boultbee Ldn Capital Limited
117 George Street, London, W1H 7HF, England
| Legal authority | England And Wales |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 08631980 |
| Notified on | 10 December 2019 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets |
Fearnoch Properties Limited
C/O Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc491587 |
| Notified on | 13 September 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 Rd, London, England, W10 5BN, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09134478 |
| Notified on | 13 September 2019 |
| Ceased on | 10 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, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 0839122 |
| Notified on | 13 September 2019 |
| Ceased on | 13 September 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 29th, April 2024 |
accounts | Free Download (9 pages) |
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