CALPE PROPERTIES LLP
111 SOUTH ROAD, WATERLOO L22 0LT- Active
- Limited Liability Partnership
- Company No. OC306262
- Last Updated: 01 Mar 2024
Company Profile
CALPE PROPERTIES LLP was incorporated on Monday, December 8, 2003 as a Limited Liability Partnership with registered address in WATERLOO. CALPE PROPERTIES LLP has the status: Active. This Limited Liability Partnership has been operating for 20 years 9 months and 30 days.
| Name | CALPE PROPERTIES LLP |
|---|---|
| Company number | OC306262 |
| Company type | Limited Liability Partnership |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Phillip Groves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Paul Cummins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Peter Groves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (89 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALPE PROPERTIES LLP | 08 Dec 2003 |