WAVERTON PROPERTY LLP
| Status | ACTIVE |
| Company No. | OC371215 |
| Category | Limited Liability Partnership |
| Incorporated | 06 Jan 2012 |
| Age | 12 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
WAVERTON PROPERTY LLP is an active limited liability partnership with number OC371215. It was incorporated 12 years, 4 months, 7 days ago, on 06 January 2012. The company address is 1st Floor, Sackville House 1st Floor, Sackville House, London, EC3M 6BL, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 06 Jan 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-01-06
Documents
Change person member limited liability partnership with name change date
Date: 27 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Simon Bryan
Change date: 2023-12-22
Documents
Change person member limited liability partnership with name change date
Date: 29 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Michael John Mcghee
Change date: 2023-11-23
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Change person member limited liability partnership with name change date
Date: 03 Nov 2023
Action Date: 02 Nov 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-11-02
Officer name: William Alan Walls
Documents
Termination member limited liability partnership with name termination date
Date: 12 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-07-06
Officer name: Andrew James Pilley
Documents
Termination member limited liability partnership with name termination date
Date: 09 Mar 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-01-04
Officer name: David Gold
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 06 Jan 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-01-06
Documents
Change person member limited liability partnership with name change date
Date: 09 Jan 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-01-02
Officer name: Jason David Thiel
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Change person member limited liability partnership with name change date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Sylvain Laurent Distin
Change date: 2022-11-15
Documents
Change person member limited liability partnership with name change date
Date: 08 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Dr Umesh Laxmidas Udeshi
Change date: 2022-09-08
Documents
Termination member limited liability partnership with name termination date
Date: 28 Jul 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Merryck Brandon Lowe
Termination date: 2022-04-05
Documents
Change person member limited liability partnership with name change date
Date: 08 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Rick Andrews
Change date: 2022-07-07
Documents
Notification of a person with significant control statement limited liability partnership
Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Cessation of a person with significant control limited liability partnership
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Ds Capital (Birmingham) Limited
Cessation date: 2022-03-29
Documents
Termination member limited liability partnership with name termination date
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-03-29
Officer name: Ds Capital (Birmingham) Limited
Documents
Mortgage satisfy charge full limited liability partnership
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3712150001
Documents
Mortgage satisfy charge full limited liability partnership
Date: 15 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3712150002
Documents
Change person member limited liability partnership with name change date
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Joseba Asier Picaza Ucar
Change date: 2022-02-23
Documents
Change person member limited liability partnership with name change date
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2022-01-24
Officer name: Nicholas Brett Hunt
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-01-06
Documents
Accounts with accounts type full
Date: 15 Dec 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Change person member limited liability partnership with name change date
Date: 02 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Maxwell Lucas Vaughan
Change date: 2021-12-01
Documents
Change person member limited liability partnership with name change date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-10-05
Officer name: Dr Michael Brent Lisowski
Documents
Change person member limited liability partnership with name change date
Date: 05 Oct 2021
Action Date: 03 Oct 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David Alexander Edwards
Change date: 2021-10-03
Documents
Change person member limited liability partnership with name change date
Date: 05 Oct 2021
Action Date: 03 Oct 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-10-03
Officer name: Mr Andrew James Bissell
Documents
Change person member limited liability partnership with name change date
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-08-04
Officer name: John Meltzer
Documents
Change person member limited liability partnership with name change date
Date: 22 Jul 2021
Action Date: 21 Jul 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-07-21
Officer name: Charles Joseph John Hart
Documents
Change person member limited liability partnership with name change date
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Marouane Fellaini Bakkioui
Change date: 2021-06-28
Documents
Change person member limited liability partnership with name change date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew Tottenham
Change date: 2021-06-15
Documents
Change person member limited liability partnership with name change date
Date: 10 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Ian David Johnson
Change date: 2021-06-10
Documents
Change person member limited liability partnership with name change date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David Alexander Edwards
Change date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-01-06
Documents
Change person member limited liability partnership with name change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Paul Clark
Change date: 2020-12-17
Documents
Change person member limited liability partnership with name change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-12-17
Officer name: Mr Paul Clark
Documents
Accounts with accounts type full
Date: 04 Nov 2020
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Change person member limited liability partnership with name change date
Date: 13 Oct 2020
Action Date: 11 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-11
Officer name: Mr David Kenyon Thomas
Documents
Change person member limited liability partnership with name change date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-01-08
Officer name: Clive Douglas Newberry
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-01-06
Documents
Change person member limited liability partnership with name change date
Date: 25 Nov 2019
Action Date: 24 Nov 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Derrick Ralph Dale
Change date: 2019-11-24
Documents
Accounts with accounts type full
Date: 25 Oct 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Change person member limited liability partnership with name change date
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Philip John Marshall
Change date: 2019-09-16
Documents
Change person member limited liability partnership with name change date
Date: 29 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Colin David Wilson
Change date: 2019-08-19
Documents
Move registers to registered office limited liability partnership with new address
Date: 19 Aug 2019
Category: Address
Type: LLAD04
New address: 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
Documents
Change person member limited liability partnership with name change date
Date: 17 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-04-16
Officer name: Mr Jonathan Richard Welch
Documents
Confirmation statement with no updates
Date: 14 Jan 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-01-06
Documents
Accounts with accounts type full
Date: 04 Dec 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Change person member limited liability partnership with name change date
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-11-14
Officer name: Edgar Joseph Senior
Documents
Change person member limited liability partnership with name change date
Date: 17 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-09-14
Officer name: Christopher Steele Jamieson
Documents
Change person member limited liability partnership with name change date
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-08-15
Officer name: Mr John Michael Hall
Documents
Change person member limited liability partnership with name change date
Date: 12 Jul 2018
Action Date: 09 Jul 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-07-09
Officer name: Mr Richard Nemeth
Documents
Move registers to sail limited liability partnership with new address
Date: 18 Apr 2018
Category: Address
Type: LLAD03
New address: Gilmoora House 57-61 Mortimer Street London W1W 8HS
Documents
Change sail address limited liability partnership with new address
Date: 18 Apr 2018
Category: Address
Type: LLAD02
New address: Gilmoora House 57-61 Mortimer Street London W1W 8HS
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Ds Capital (Birmingham) Limited
Change date: 2018-04-12
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Westgate Capital Limited
Change date: 2018-04-12
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Tregunter Administrative Services Limited
Change date: 2018-04-12
Documents
Change person member limited liability partnership with name change date
Date: 16 Apr 2018
Action Date: 15 Apr 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Florent Gerard Henri Morizot
Change date: 2018-04-15
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: LLAD01
Old address: Gilmoora House 57-61 Mortimer Street London W1W 8HS England
New address: 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
Change date: 2018-04-12
Documents
Change person member limited liability partnership with name change date
Date: 19 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Dr Allister Ian Wilson
Change date: 2018-01-16
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-01-06
Documents
Change person member limited liability partnership with name change date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-01-16
Officer name: Edgar Senior
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Change person member limited liability partnership with name change date
Date: 27 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Stewart Robert Clements
Change date: 2017-09-25
Documents
Change person member limited liability partnership with name change date
Date: 31 Aug 2017
Action Date: 19 Aug 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Michael Thomas Turner
Change date: 2017-08-19
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 27 Jul 2017
Action Date: 07 Jul 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2017-07-07
Charge number: OC3712150002
Documents
Change person member limited liability partnership with name change date
Date: 26 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-07-25
Officer name: Mr Lee David Johnson
Documents
Change person member limited liability partnership with name change date
Date: 15 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-06-22
Officer name: Mr Mark Fielding
Documents
Change person member limited liability partnership with name change date
Date: 14 Jul 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-06-22
Officer name: Mr Mark Fielding
Documents
Change person member limited liability partnership with name change date
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew Thomas
Change date: 2017-07-12
Documents
Change person member limited liability partnership with name change date
Date: 26 Jun 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-06-23
Officer name: Michael Barkham
Documents
Change person member limited liability partnership with name change date
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Jonathan Charles Pickworth
Change date: 2017-06-20
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 May 2017
Action Date: 05 May 2017
Category: Address
Type: LLAD01
Change date: 2017-05-05
Old address: 4 Cavendish Square London W1G 0PG
New address: Gilmoora House 57-61 Mortimer Street London W1W 8HS
Documents
Change person member limited liability partnership with name change date
Date: 15 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-14
Officer name: Mr Paul Anthony Nannetti
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-01-06
Documents
Accounts with accounts type full
Date: 18 Dec 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change person member limited liability partnership with name change date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-11-30
Officer name: Mr Jonathan Richard Welch
Documents
Change person member limited liability partnership with name change date
Date: 01 Nov 2016
Action Date: 29 Oct 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-10-29
Officer name: Stephen Clarke
Documents
Change person member limited liability partnership with name change date
Date: 11 Oct 2016
Action Date: 10 Oct 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Michael Thomas Turner
Change date: 2016-10-10
Documents
Change person member limited liability partnership with name change date
Date: 13 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-09-12
Officer name: Patrick Michael Sherry
Documents
Change person member limited liability partnership with name change date
Date: 18 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-04
Officer name: Andrew James Bissell
Documents
Change person member limited liability partnership with name change date
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-04-11
Officer name: Duncan John Priston
Documents
Change person member limited liability partnership with name change date
Date: 14 Mar 2016
Action Date: 13 Mar 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Benjamin Edward Sturges
Change date: 2016-03-13
Documents
Change person member limited liability partnership with name change date
Date: 29 Feb 2016
Action Date: 21 Feb 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-02-21
Officer name: Benjamin Michael Barry
Documents
Change person member limited liability partnership with name change date
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew Tottenham
Change date: 2016-01-25
Documents
Change person member limited liability partnership with name change date
Date: 12 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Andrew Michael Norris
Change date: 2016-01-11
Documents
Annual return limited liability partnership with made up date
Date: 07 Jan 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-01-06
Documents
Change person member limited liability partnership with name change date
Date: 06 Jan 2016
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Alison Rae Brister
Change date: 2015-12-11
Documents
Accounts with accounts type full
Date: 19 Dec 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Change person member limited liability partnership with name change date
Date: 12 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-11-11
Officer name: Edgar Senior
Documents
Change person member limited liability partnership with name change date
Date: 13 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-10-12
Officer name: Michael Thomas Turner
Documents
Change person member limited liability partnership with name change date
Date: 10 Sep 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Christopher Neil Cutt
Change date: 2015-09-10
Documents
Change person member limited liability partnership with name change date
Date: 08 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-09-08
Officer name: Duncan Priston
Documents
Change person member limited liability partnership with name change date
Date: 07 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-09-04
Officer name: Mr Colin David Wilson
Documents
Change person member limited liability partnership with name change date
Date: 07 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr. Vishal Gupta
Change date: 2015-09-04
Documents
Change person member limited liability partnership with name change date
Date: 02 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-09-01
Officer name: Mr Neil Christie
Documents
Change person member limited liability partnership with name change date
Date: 11 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-08-11
Officer name: Francois Popon
Documents
Change person member limited liability partnership with name change date
Date: 07 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Stefana Ruxandra Constantinescu
Change date: 2015-08-07
Documents
Change person member limited liability partnership with name change date
Date: 22 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-06-18
Officer name: Dr Allister Ian Wilson
Documents
Change person member limited liability partnership with name change date
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-06-17
Officer name: Dr Liam Patrick Corbett
Documents
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