COLONIAL CLUB INVESTMENTS LLP
HIGH GABLE, HAZEL GROVE, ORPINGTON BR6 8LU- Active
- Limited Liability Partnership
- Company No. OC377426
- Last Updated: 01 Mar 2024
Company Profile
COLONIAL CLUB INVESTMENTS LLP was incorporated on Monday, August 6, 2012 as a Limited Liability Partnership with registered address in ORPINGTON. COLONIAL CLUB INVESTMENTS LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 6 months and 17 days.
| Name | COLONIAL CLUB INVESTMENTS LLP |
|---|---|
| Company number | OC377426 |
| Company type | Limited Liability Partnership |
| Incorporation date | 06 Aug 2012 |
| Status | Active |
Address
| Registered Address |
HIGH GABLE HAZEL GROVE ORPINGTON BR6 8LU |
|---|---|
| Country Of Origin | ENGLAND |
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 Niraj Bharat Kumar Madlani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Bimal Chandrakant Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control 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, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLONIAL CLUB INVESTMENTS LLP | 06 Aug 2012 |