City Offices Real Estate Partners LLP in LONDON - EC2R 8AB

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City Offices Real Estate Partners LLP LONDON

Founded in 2008, City Offices Real Estate Partners LLP, classified under reg no. OC341108 is an active company. Currently registered at 8 Frederick's Place EC2R 8AB, London the company has been in the business for sixteen years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on Tuesday 5th April 2022. Since Friday 13th May 2016 City Offices Real Estate Partners LLP is no longer carrying the name City Offices Real Estate Llp.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

City Offices Real Estate Partners LLP Address / Contact

Office Address	8 Frederick's Place
Town	London
Post code	EC2R 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC341108
Date of Incorporation	Wed, 29th Oct 2008
End of financial Year	5th April
Company age	16 years old
Account next due date	Fri, 5th Jan 2024 (131 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

David H.

Position: LLP Designated Member

Appointed: 01 April 2010

David A.

Position: LLP Designated Member

Appointed: 01 July 2009

Christopher S.

Position: LLP Designated Member

Appointed: 01 July 2009

Resigned: 31 December 2021

Julian V.

Position: LLP Designated Member

Appointed: 01 July 2009

Resigned: 15 May 2020

City Office London Management Limited

Position: LLP Designated Member

Appointed: 29 October 2008

Resigned: 01 July 2009

C.

Position: LLP Designated Member

Appointed: 29 October 2008

Resigned: 01 July 2009

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is David H. This PSC has 25-50% voting rights. The second entity in the PSC register is David A. This PSC and has 25-50% voting rights. The third one is Christopher S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

David H.

Notified on	31 December 2021
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

David A.

Notified on	21 November 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Christopher S.

Notified on	21 November 2016
Ceased on	31 December 2021
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Julian V.

Notified on	21 November 2016
Ceased on	15 May 2020
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company previous names

City Offices Real Estate Llp	May 13, 2016
City Offices Real Estate Developments Llp	July 29, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Sunday 19th November 2023 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 31st, December 2022	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Saturday 19th November 2022 filed on: 13th, December 2022	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: Friday 31st December 2021 filed on: 17th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 31st, December 2021	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Friday 19th November 2021 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 31st, March 2021	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Thursday 19th November 2020 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
LLTM01	Director appointment termination date: Friday 15th May 2020 filed on: 27th, May 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 27th, December 2019	accounts	Free Download (4 pages)
LLCH01	On Tuesday 19th November 2019 director's details were changed filed on: 16th, December 2019	officers	Free Download (2 pages)
LLCH01	On Tuesday 19th November 2019 director's details were changed filed on: 16th, December 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Tuesday 19th November 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
LLCH01	On Tuesday 19th November 2019 director's details were changed filed on: 16th, December 2019	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 33 Cornhill London EC3V 3nd to 8 Frederick's Place London EC2R 8AB on Thursday 12th September 2019 filed on: 12th, September 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 22nd, December 2018	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Monday 19th November 2018 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Sunday 19th November 2017 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 15th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 12th, January 2017	accounts	Free Download (6 pages)
LLCH01	On Tuesday 6th December 2016 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
LLCS01	Confirmation statement with updates Saturday 19th November 2016 filed on: 6th, December 2016	confirmation statement	Free Download (4 pages)
LLCH01	On Tuesday 6th December 2016 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
LLCH01	On Tuesday 6th December 2016 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
LLCH01	On Tuesday 25th October 2016 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CERTNM	Company name changed city offices real estate LLPcertificate issued on 13/05/16 filed on: 13th, May 2016	change of name	Free Download (2 pages)
LLAA01	Previous accounting period extended to Tuesday 5th April 2016. It was Thursday 31st March 2016 before. filed on: 10th, May 2016	accounts	Free Download (1 page)
LLAR01	Annual return made up to Thursday 19th November 2015 filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
LLAR01	Annual return made up to Wednesday 19th November 2014 filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
LLAR01	Annual return made up to Tuesday 19th November 2013 filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 26th, July 2013	accounts	Free Download (12 pages)
LLAR01	Annual return made up to Monday 19th November 2012 filed on: 31st, December 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (11 pages)
LLAD01	Change of registered office on Wednesday 28th March 2012 from 1 Dufferin Street London EC1Y 8NA filed on: 28th, March 2012	address	Free Download (1 page)
LLAR01	Annual return made up to Saturday 19th November 2011 filed on: 25th, November 2011	annual return	Free Download (5 pages)
LLCH01	On Friday 25th November 2011 director's details were changed filed on: 25th, November 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 21st, October 2011	accounts	Free Download (10 pages)
LLAR01	Annual return made up to Friday 19th November 2010 filed on: 23rd, November 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 23rd, November 2010	accounts	Free Download (10 pages)
LLAP01	New director appointment on Monday 7th June 2010. filed on: 7th, June 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (7 pages)
LLAR01	Annual return made up to Friday 20th November 2009 filed on: 25th, November 2009	annual return	Free Download (9 pages)
LLP225	Prevsho from 31/10/2009 to 31/03/2009 filed on: 31st, July 2009	accounts	Free Download (1 page)
LLP288a	On Monday 27th July 2009 LLP member appointed filed on: 27th, July 2009	officers	Free Download (1 page)
LLP288a	On Monday 27th July 2009 LLP member appointed filed on: 27th, July 2009	officers	Free Download (1 page)
LLP288a	On Monday 27th July 2009 LLP member appointed filed on: 27th, July 2009	officers	Free Download (1 page)
LLP288b	On Monday 27th July 2009 Member resigned filed on: 27th, July 2009	officers	Free Download (1 page)
LLP288b	On Monday 27th July 2009 Member resigned filed on: 27th, July 2009	officers	Free Download (1 page)
CERTNM	Company name changed city offices real estate developments LLPcertificate issued on 29/07/09 filed on: 21st, July 2009	change of name	Free Download (2 pages)

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