Company number OC386148
Status Active
Incorporation Date 25 June 2013
Company Type Limited Liability Partnership
Address FIFTH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Second filing of the annual return made up to 25 June 2016; Appointment of Rr 89 Limited as a member on 1 April 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of ROYALE WHARF PROPERTIES LLP are www.royalewharfproperties.co.uk, and www.royale-wharf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Royale Wharf Properties Llp is a Limited Liability Partnership.
The company registration number is OC386148. Royale Wharf Properties Llp has been working since 25 June 2013.
The present status of the company is Active. The registered address of Royale Wharf Properties Llp is Fifth Floor 89 New Bond Street London W1s 1da. . TRADECO 123R LIMITED is a LLP Designated Member of the company. TRINIQUE WORLDWIDE HOLDING LIMITED is a LLP Designated Member of the company. RR 89 LIMITED is a LLP Member of the company. TRADECO 123L LIMITED is a LLP Member of the company. LLP Designated Member TRADECO 122R LIMITED has been resigned. LLP Designated Member TRINIQUE WORLDWIDE LIMITED has been resigned.
Current Directors
LLP Designated Member
TRADECO 123R LIMITED
Appointed Date: 19 March 2014
LLP Designated Member
TRINIQUE WORLDWIDE HOLDING LIMITED
Appointed Date: 19 March 2014
LLP Member
RR 89 LIMITED
Appointed Date: 01 April 2016
LLP Member
TRADECO 123L LIMITED
Appointed Date: 25 June 2013
Resigned Directors
LLP Designated Member
TRADECO 122R LIMITED
Resigned: 19 March 2014
Appointed Date: 25 June 2013
LLP Designated Member
TRINIQUE WORLDWIDE LIMITED
Resigned: 19 March 2014
Appointed Date: 25 June 2013
ROYALE WHARF PROPERTIES LLP Events
09 May 2017
Second filing of the annual return made up to 25 June 2016
14 Mar 2017
Appointment of Rr 89 Limited as a member on 1 April 2016
25 Nov 2016
Accounts for a small company made up to 31 March 2016
18 Jul 2016
Annual return made up to 25 June 2016
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ANNOTATION
Clarification a second filed LLAR01 was registered on 08/05/17.
17 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 5 more events
19 Mar 2014
Termination of appointment of Tradeco 122R Limited as a member
19 Mar 2014
Appointment of Trinique Worldwide Holding Limited as a member
19 Mar 2014
Appointment of Tradeco 123R Limited as a member
12 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
25 Jun 2013
Incorporation of a limited liability partnership