BOYDELL LLP
68 GRAFTON WAY, LONDON W1T 5DS- Active
- Limited Liability Partnership
- Company No. OC372670
- Last Updated: 01 Mar 2024
Company Profile
BOYDELL LLP was incorporated on Tuesday, February 21, 2012 as a Limited Liability Partnership with registered address in LONDON. BOYDELL LLP has the status: Active. This Limited Liability Partnership has been operating for 13 years and 2 days.
| Name | BOYDELL LLP |
|---|---|
| Company number | OC372670 |
| Company type | Limited Liability Partnership |
| Incorporation date | 21 Feb 2012 |
| Status | Active |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Sony Douer Nationality: British |
Dates: Tuesday, January 16, 2024 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mrs Sharon Douer Nationality: British |
Dates: Tuesday, January 16, 2024 - present
voting rights 25 to 50 percent 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 Richard Martin Nationality: British,Australian |
Dates: Tuesday, January 12, 2021 - Tuesday, January 16, 2024
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Midwinter Capital Limited King William Street, EC4N 7AR |
Dates: Friday, March 1, 2019 - Tuesday, January 12, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Rothschild & Co Bis Avenue De Messine, 75008 |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Luckworth Properties Limited Grafton Way, W1T 5DS |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Catal Property Investments Limited 24 De Castro Street, Wickhams Cay 1, Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOYDELL LLP | 21 Feb 2012 |