128 COMMERCIAL ROAD LLP
LONDON

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Company number OC379186
Status Active
Incorporation Date 10 October 2012
Company Type Limited Liability Partnership
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of 128 COMMERCIAL ROAD LLP are www.128commercialroad.co.uk, and www.128-commercial-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. 128 Commercial Road Llp is a Limited Liability Partnership. The company registration number is OC379186. 128 Commercial Road Llp has been working since 10 October 2012. The present status of the company is Active. The registered address of 128 Commercial Road Llp is 47 Marylebone Lane London W1u 2nt. . SHOJIN CAPITAL LIMITED is a LLP Member of the company. LLP Designated Member RETROPARK LIMITED has been resigned. LLP Designated Member UNIVALE PROPERTIES LIMITED has been resigned. LLP Member BUDHDEO, Kalpna has been resigned. LLP Member BUDHDEO, Shamir Pravinchandra has been resigned. LLP Member CHAUHAN, Melanie has been resigned. LLP Member KABEL, Susannah has been resigned. LLP Member KABEL, Vanessa Doreen has been resigned. LLP Member KANJI, Rizwan has been resigned. LLP Member ONDHIA, Dinesh has been resigned. LLP Member PURI, Rajinder Kumar has been resigned. LLP Member VIRANI, Mohamed Abas Asgarali Fazal has been resigned. LLP Member AGATE MARKETING LIMITED has been resigned. LLP Member LONDON TV INTERNATIONAL LTD has been resigned. LLP Member MMDM PROPERTY LIMITED has been resigned. LLP Member NITARA INVESTMENTS LIMITED has been resigned. LLP Member RMD ENTERPRISES LIMITED has been resigned. LLP Member TEAM ALIF LLC has been resigned.


Current Directors

LLP Member
SHOJIN CAPITAL LIMITED
Appointed Date: 15 April 2013

Resigned Directors

LLP Designated Member
RETROPARK LIMITED
Resigned: 13 November 2015
Appointed Date: 10 October 2012

LLP Designated Member
UNIVALE PROPERTIES LIMITED
Resigned: 13 November 2015
Appointed Date: 10 October 2012

LLP Member
BUDHDEO, Kalpna
Resigned: 10 September 2014
Appointed Date: 15 April 2013
58 years old

LLP Member
BUDHDEO, Shamir Pravinchandra
Resigned: 10 September 2014
Appointed Date: 15 April 2013
58 years old

LLP Member
CHAUHAN, Melanie
Resigned: 10 September 2014
Appointed Date: 15 April 2013
48 years old

LLP Member
KABEL, Susannah
Resigned: 10 September 2014
Appointed Date: 15 April 2013
51 years old

LLP Member
KABEL, Vanessa Doreen
Resigned: 10 September 2014
Appointed Date: 15 April 2013
78 years old

LLP Member
KANJI, Rizwan
Resigned: 10 September 2014
Appointed Date: 15 April 2013
48 years old

LLP Member
ONDHIA, Dinesh
Resigned: 10 September 2014
Appointed Date: 15 April 2013
79 years old

LLP Member
PURI, Rajinder Kumar
Resigned: 10 September 2014
Appointed Date: 15 April 2013
55 years old

LLP Member
VIRANI, Mohamed Abas Asgarali Fazal
Resigned: 10 September 2014
Appointed Date: 15 April 2013
47 years old

LLP Member
AGATE MARKETING LIMITED
Resigned: 10 September 2014
Appointed Date: 15 April 2013

LLP Member
LONDON TV INTERNATIONAL LTD
Resigned: 10 September 2014
Appointed Date: 15 April 2013

LLP Member
MMDM PROPERTY LIMITED
Resigned: 10 September 2014
Appointed Date: 15 April 2013

LLP Member
NITARA INVESTMENTS LIMITED
Resigned: 10 September 2014
Appointed Date: 15 April 2013

LLP Member
RMD ENTERPRISES LIMITED
Resigned: 10 September 2014
Appointed Date: 15 April 2013

LLP Member
TEAM ALIF LLC
Resigned: 10 September 2014
Appointed Date: 15 April 2013

Persons With Significant Control

Shojin Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

128 COMMERCIAL ROAD LLP Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
18 Nov 2015
Annual return made up to 10 October 2015
17 Nov 2015
Registered office address changed from First Floor, 47-57 Marylebone Lane London W1U 2NT England to 47 Marylebone Lane London W1U 2NT on 17 November 2015
...
... and 42 more events
24 Apr 2013
Appointment of Ms Melanie Chauhan as a member
24 Apr 2013
Appointment of Mmdm Property Limited as a member
24 Apr 2013
Appointment of Mr Rajinder Kumar Puri as a member
19 Mar 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
10 Oct 2012
Incorporation of a limited liability partnership

128 COMMERCIAL ROAD LLP Charges

17 April 2013
Charge code OC37 9186 0002
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 128 commercial road london t/no NGL355219…
8 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…