Company number OC372670
Status Active
Incorporation Date 21 February 2012
Company Type Limited Liability Partnership
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016. The most likely internet sites of BOYDELL LLP are www.boydell.co.uk, and www.boydell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Boydell Llp is a Limited Liability Partnership.
The company registration number is OC372670. Boydell Llp has been working since 21 February 2012.
The present status of the company is Active. The registered address of Boydell Llp is 68 Grafton Way London United Kingdom W1t 5ds. . CATAL PROPERTY INVESTMENTS LIMITED is a LLP Designated Member of the company. LUCKWORTH PROPERTIES LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
CATAL PROPERTY INVESTMENTS LIMITED
Appointed Date: 21 February 2012
LLP Designated Member
LUCKWORTH PROPERTIES LIMITED
Appointed Date: 21 February 2012
Persons With Significant Control
Catal Property Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Luckworth Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BOYDELL LLP Events
01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Registered office address changed from 4th Floor, Centre Heights, 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
...
... and 9 more events
03 Sep 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
16 Mar 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
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ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Mar 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
10 Mar 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
21 Feb 2012
Incorporation of a limited liability partnership
29 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Union Bancaire Privee, Ubp Sa
Description: Flat 5A boydell court st johns wood park london, flat 7…
28 February 2012
Legal charge
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Union Bancaire Privee, Ubp Sa
Description: Flat 5A boydell court st johns wood park london t/no…
28 February 2012
Debenture
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Union Bancaire Privee,Ubp Sa
Description: Flat 5A boydell court st johns wood park london t/no…
27 February 2012
Share charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Union Bancaire Privee, Ubp Sa
Description: The shares issued by emperor property holdings LTD, being…