Company number OC386585
Status Active
Incorporation Date 12 July 2013
Company Type Limited Liability Partnership
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Richard Barry Rosenberg as a member on 20 July 2015; Full accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of SOUTHBANK PROPERTY INVESTMENTS LLP are www.southbankpropertyinvestments.co.uk, and www.southbank-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Southbank Property Investments Llp is a Limited Liability Partnership.
The company registration number is OC386585. Southbank Property Investments Llp has been working since 12 July 2013.
The present status of the company is Active. The registered address of Southbank Property Investments Llp is 5th Floor 89 New Bond Street London W1s 1da. . CLAREMONT PROPERTY TRADING LIMITED is a LLP Designated Member of the company. ELDEN PROPERTIES HOLDING (UK) LIMITED is a LLP Designated Member of the company. LANDESBERG, Gary Mitchell is a LLP Member of the company. ROSENBERG, Richard Barry is a LLP Member of the company. LLP Designated Member ROSENBERG, Elliot Simon has been resigned. LLP Designated Member TRINIQUE WORLDWIDE HOLDING LIMITED has been resigned. LLP Designated Member TRINIQUE WORLDWIDE LIMITED has been resigned.
Current Directors
LLP Designated Member
CLAREMONT PROPERTY TRADING LIMITED
Appointed Date: 15 December 2013
LLP Designated Member
ELDEN PROPERTIES HOLDING (UK) LIMITED
Appointed Date: 14 July 2015
Resigned Directors
LLP Designated Member
TRINIQUE WORLDWIDE HOLDING LIMITED
Resigned: 14 July 2015
Appointed Date: 15 December 2013
LLP Designated Member
TRINIQUE WORLDWIDE LIMITED
Resigned: 15 December 2013
Appointed Date: 12 July 2013
Persons With Significant Control
Mr Lev Tchernoy
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
SOUTHBANK PROPERTY INVESTMENTS LLP Events
13 Mar 2017
Appointment of Mr Richard Barry Rosenberg as a member on 20 July 2015
15 Dec 2016
Full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 12 July 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 March 2015
04 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 7 more events
14 May 2014
Appointment of Claremont Property Trading Limited as a member
14 May 2014
Appointment of Trinique Worldwide Holding Limited as a member
23 Jan 2014
Previous accounting period shortened from 31 March 2014 to 30 November 2013
24 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
12 Jul 2013
Incorporation of a limited liability partnership