Active
Company Information for STAMFORD GOLDHAWK LLP
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB,
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Company Registration Number
OC388439
Limited Liability Partnership
Active |
Company Name | |
---|---|
STAMFORD GOLDHAWK LLP | |
Legal Registered Office | |
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB Other companies in EC4M | |
Company Number | OC388439 | |
---|---|---|
Company ID Number | OC388439 | |
Date formed | 2013-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 2021-11-22 | |
Return next due | 2022-12-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-15 03:54:34 |
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Officer | Role | Date Appointed |
---|---|---|
FROOMSGATE HOUSE REALTY LIMITED |
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INTERNATIONAL MERCHANT FINANCE LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDOVER HOLDINGS SA |
Limited Liability Partnership (LLP) Designated Member | ||
SUNLEY HOUSE REALTY LTD |
Limited Liability Partnership (LLP) Designated Member | ||
DAVID SIMON DJANOGLY |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application for strike off of limited liability partnership | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-11-22 | |
LLCS01 | Confirmation statement with no updates made up to 2021-10-10 | |
LLPSC07 | LLP Cessation of Alain Kostenbaum as a person with significant control on 2018-02-14 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-10 | |
LLPSC04 | LLP Notification of change for Mr Alan Lawrence Lee as a person with significant control on | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
LLCH02 | LLP change of corporate member Froomsgate House Realty Limited on 2014-07-21 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-10 | |
LLTM01 | Limited liability partnership termination of member Wendover Holdings Sa on 2018-02-13 | |
LLPSC04 | LLP Notification of change for Mr Alan Lawrence Lee as a person with significant control on | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC04 | LLP Notification of change for Alain Kostenbaum as a person with significant control on | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-10 | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN KOSTENBAUM | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LAWRENCE LEE | |
LLPSC09 | LLP Withdrawal of a person with significant control on 2017-10-13 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-10 | |
LLAP02 | Limited liability partnership appointment of corporate member Wendover Holdings Sa on 2014-02-10 as member | |
LLAP02 | Limited liability partnership appointment of corporate member International Merchant Finance Limited on 2014-02-10 as member | |
LLTM01 | Limited liability partnership termination of member David Simon Djanogly on 2014-02-10 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-10-10 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2015-03-31 to 2014-03-31 | |
LLMR01 | LLP Creation of charge with deed OC3884390004 on 2014-11-06 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3884390001 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3884390003 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3884390002 | |
LLAR01 | LLP Annual return made up to 2014-10-10 | |
LLAD01 | Change of registered office address for limited liability partnership from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB | |
LLAA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED FROOMSGATE HOUSE REALTY LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SUNLEY HOUSE REALTY LTD | |
LLAD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 20 CONDUIT STREET LONDON W1S 2XW | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3884390001 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WENDOVER HOLDINGS SA | ||
Outstanding | BANK LEUMI (UK) PLC | ||
Outstanding | BANK LEUMI (UK) PLC | ||
Satisfied | WENDOVER HOLDINGS S.A. |
The top companies supplying to UK government with the same SIC code (None Supplied) as STAMFORD GOLDHAWK LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |