CABUL ROAD DEVELOPMENTS LLP
117 C/O BOULTBEE LDN CAPITAL LIMITED, GEORGE STREET, LONDON W1H 7HF- Active
- Limited Liability Partnership
- Company No. OC394566
- Last Updated: 01 Mar 2024
Company Profile
CABUL ROAD DEVELOPMENTS LLP was incorporated on Thursday, July 31, 2014 as a Limited Liability Partnership with registered address in LONDON. CABUL ROAD DEVELOPMENTS LLP has the status: Active. This Limited Liability Partnership has been operating for 10 years 2 months and 5 days.
| Name | CABUL ROAD DEVELOPMENTS LLP |
|---|---|
| Company number | OC394566 |
| Company type | Limited Liability Partnership |
| Incorporation date | 31 Jul 2014 |
| Status | Active |
Address
| Registered Address |
117 C/O BOULTBEE LDN CAPITAL LIMITED GEORGE STREET LONDON W1H 7HF |
|---|---|
| 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 |
|---|---|
| Burman Property Capital Limited St. James's Place, SW1A 1NS |
Dates: Friday, December 20, 2019 - present
voting rights 25 to 50 percent limited liability partnership
|
| Fearnoch Properties Limited Haymarket Terrace, EH12 5HD |
Dates: Friday, December 20, 2019 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Boultbee Ldn Capital Limited George Street, W1H 7HF |
Dates: Friday, December 20, 2019 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
|
| Clan Cabul Road Llp Witan Gate West, MK9 1SH |
Dates: Thursday, March 1, 2018 - Friday, December 20, 2019
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Esmond Robert Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control limited liability partnership
|
| Boultbee Ldn (Battersea) Limited Canalot Studios, 222 Kensal Road, W10 5BN |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
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 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CABUL ROAD DEVELOPMENTS LLP | 31 Jul 2014 |