COLONIAL CLUB INVESTMENTS LLP
NEW BARNET

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Company number OC377426
Status Active
Incorporation Date 6 August 2012
Company Type Limited Liability Partnership
Address 27 GLOUCESTER ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1RT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of COLONIAL CLUB INVESTMENTS LLP are www.colonialclubinvestments.co.uk, and www.colonial-club-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Colonial Club Investments Llp is a Limited Liability Partnership. The company registration number is OC377426. Colonial Club Investments Llp has been working since 06 August 2012. The present status of the company is Active. The registered address of Colonial Club Investments Llp is 27 Gloucester Road New Barnet Hertfordshire En5 1rt. . LAKHANI, Bimal Chandrakant is a LLP Designated Member of the company. MADLANI, Niraj Bharat Kumar is a LLP Designated Member of the company. HORROCKS, Sean Michael is a LLP Member of the company. HORROCKS, Susan Margaret is a LLP Member of the company. LAKHANI, Sonal Bharatkumar is a LLP Member of the company. MADLANI, Dinta Niraj is a LLP Member of the company. NAGJI, Nisha is a LLP Member of the company. NAGJI, Raju is a LLP Member of the company.


Current Directors

LLP Designated Member
LAKHANI, Bimal Chandrakant
Appointed Date: 06 August 2012
51 years old
LLP Designated Member
MADLANI, Niraj Bharat Kumar
Appointed Date: 06 August 2012
57 years old
LLP Member
HORROCKS, Sean Michael
Appointed Date: 06 August 2012
58 years old
LLP Member
HORROCKS, Susan Margaret
Appointed Date: 06 August 2012
56 years old
LLP Member
LAKHANI, Sonal Bharatkumar
Appointed Date: 06 August 2012
50 years old
LLP Member
MADLANI, Dinta Niraj
Appointed Date: 06 August 2012
55 years old
LLP Member
NAGJI, Nisha
Appointed Date: 06 August 2012
58 years old
LLP Member
NAGJI, Raju
Appointed Date: 06 August 2012
61 years old

Persons With Significant Control

Mr Bimal Chandrakant Lakhani
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Niraj Bharat Kumar Madlani
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

COLONIAL CLUB INVESTMENTS LLP Events

26 Oct 2016
Total exemption small company accounts made up to 5 April 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 5 April 2015
17 Aug 2015
Annual return made up to 6 August 2015
12 Feb 2015
Registration of charge OC3774260003, created on 4 February 2015
...
... and 3 more events
15 Aug 2013
Annual return made up to 6 August 2013
15 Aug 2013
Previous accounting period shortened from 31 August 2013 to 5 April 2013
26 Apr 2013
Registration of charge 3774260002
06 Apr 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
06 Aug 2012
Incorporation of a limited liability partnership

COLONIAL CLUB INVESTMENTS LLP Charges

4 February 2015
Charge code OC37 7426 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 165 hertford road enfield t/no EGL362508…
19 April 2013
Charge code OC37 7426 0002
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 274/274A high street orpington kent…
5 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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