Company number OC330402
Status Active
Incorporation Date 10 August 2007
Company Type Limited Liability Partnership
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CITYGROVE DEVELOPMENTS LUXEMBOURG LLP are www.citygrovedevelopmentsluxembourg.co.uk, and www.citygrove-developments-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Citygrove Developments Luxembourg Llp is a Limited Liability Partnership.
The company registration number is OC330402. Citygrove Developments Luxembourg Llp has been working since 10 August 2007.
The present status of the company is Active. The registered address of Citygrove Developments Luxembourg Llp is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . BAINES, Toby Richard is a LLP Designated Member of the company. WADDELL, Philip Andrew is a LLP Designated Member of the company. RENNIE, Andrew James is a LLP Member of the company. LLP Designated Member ADAIR, Murray Edward has been resigned. LLP Member AITCHISON, Gordon Clark has been resigned. LLP Member FEATHERSTONE, Roger David has been resigned.
Current Directors
Resigned Directors
Persons With Significant Control
Mr Toby Richard Baines
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Philip Andrew Waddell
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew James Rennie
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP Events
06 Apr 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 10 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 10 August 2015
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
07 Jul 2008
Member resigned roger featherstone
14 Sep 2007
New member appointed
10 Sep 2007
New member appointed
10 Sep 2007
New member appointed
10 Aug 2007
Incorporation