CALEDONIAN PROPERTY VENTURE "A" LLP

1 WOODLANDS MANOR, 16 ALLUM LANE, ELSTREE  WD6 3NS
  • Active
  • Limited Liability Partnership
  • Company No. OC386506
  • Last Updated: 01 Mar 2024

Company Profile

CALEDONIAN PROPERTY VENTURE "A" LLP was incorporated on Tuesday, July 9, 2013 as a Limited Liability Partnership with registered address in ELSTREE. CALEDONIAN PROPERTY VENTURE "A" LLP has the status: Active. This Limited Liability Partnership has been operating for 11 years 3 months and 5 days.

Name CALEDONIAN PROPERTY VENTURE "A" LLP
Company number OC386506
Company type Limited Liability Partnership
Incorporation date 09 Jul 2013
Status Active

Address

Registered Address 1 WOODLANDS MANOR
16 ALLUM LANE
ELSTREE
WD6 3NS
Country Of Origin

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 Roger Alan Fine Nationality: British Dates: Friday, October 28, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
Mr Leslie Miles Blustin Nationality: British Dates: Friday, October 28, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
Mr Roger Alan Fine Nationality: British 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
Mr Leslie Miles Blustin Nationality: British 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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (108 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CALEDONIAN PROPERTY VENTURE "A" LLP 09 Jul 2013