CALEDONIAN PROPERTY VENTURE "A" LLP
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3PN

Company number OC386506
Status Active
Incorporation Date 9 July 2013
Company Type Limited Liability Partnership
Address 14 BARHAM AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3PN
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Notification of Leslie Miles Blustin as a person with significant control on 26 January 2017; Notification of Roger Alan Fine as a person with significant control on 26 January 2017. The most likely internet sites of CALEDONIAN PROPERTY VENTURE "A" LLP are www.caledonianpropertyventurea.co.uk, and www.caledonian-property-venture-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Caledonian Property Venture A Llp is a Limited Liability Partnership. The company registration number is OC386506. Caledonian Property Venture A Llp has been working since 09 July 2013. The present status of the company is Active. The registered address of Caledonian Property Venture A Llp is 14 Barham Avenue Elstree Hertfordshire Wd6 3pn. . BLUSTIN, Leslie Miles is a LLP Designated Member of the company. FINE, Roger Alan is a LLP Designated Member of the company. CALEDONIAN ESTATES LTD. is a LLP Designated Member of the company. LLP Designated Member COOPER, Jeffrey Michael has been resigned.


Current Directors

LLP Designated Member
BLUSTIN, Leslie Miles
Appointed Date: 29 September 2014
74 years old
LLP Designated Member
FINE, Roger Alan
Appointed Date: 09 July 2013
71 years old
LLP Designated Member
CALEDONIAN ESTATES LTD.
Appointed Date: 09 July 2013

Resigned Directors

LLP Designated Member
COOPER, Jeffrey Michael
Resigned: 29 September 2014
Appointed Date: 09 July 2013
72 years old

Persons With Significant Control

Mr Roger Alan Fine
Notified on: 28 October 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Leslie Miles Blustin
Notified on: 28 October 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CALEDONIAN PROPERTY VENTURE "A" LLP Events

26 Jan 2017
Confirmation statement made on 9 July 2016 with updates
26 Jan 2017
Notification of Leslie Miles Blustin as a person with significant control on 26 January 2017
26 Jan 2017
Notification of Roger Alan Fine as a person with significant control on 26 January 2017
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Registration of charge OC3865060002, created on 9 January 2017
...
... and 7 more events
29 Oct 2014
Termination of appointment of Jeffrey Michael Cooper as a member on 29 September 2014
29 Oct 2014
Appointment of Mr Leslie Miles Blustin as a member on 29 September 2014
29 Sep 2014
Registered office address changed from Tennyson House 5Th Floor 159-165 Great Portland Street London W1W 5PA United Kingdom to 14 Barham Avenue Elstree Hertfordshire WD6 3PN on 29 September 2014
29 Sep 2014
Annual return made up to 9 July 2014
09 Jul 2013
Incorporation of a limited liability partnership

CALEDONIAN PROPERTY VENTURE "A" LLP Charges

9 January 2017
Charge code OC38 6506 0002
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Leslie Miles Blustin
Description: F/H oakhurst maypole road east grinstead…
18 February 2015
Charge code OC38 6506 0001
Delivered: 10 March 2015
Status: Satisfied on 27 May 2016
Persons entitled: Mr Leslie Miles Blustin
Description: F/H 273 phipps bridge road colliers wood london.

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