LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
Active - Accounts Filed
General Information
NAME
LTS PARIS GARDENS (GENERAL PARTNER) LIMITED
COMPANY NUMBER
07807306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/10/2011
(13 years and 2 months old)
WEBSITE
MCLARENGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2011
13/03/2015
MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED
LONDON
SE1 2DB
Third Floor
2 More London Riverside
London
SE1 2DB
SE1 2DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLAREN PROPERTY LIMITED | Active - Accounts Filed | View Report |
| LTS PARIS GARDENS (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LTS PARIS GARDENS (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LTS PARIS GARDENS (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LTS PARIS GARDENS (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 92 Past: 12 |
View Report |
|
25/02/2021 - Present (3 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 87 Past: 9 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) 30/07/2021 - Present (3 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 79 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 06/03/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 06/03/2023 | New Board Member Rachana Gautam Vashi (930203082) Appointed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | Dominic John Rowell (928621013) has left the board |
| 17/08/2022 | New Board Member Matthew Scott Loughlin (929905130) Appointed |
| 21/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member James Neil Mortimer (928062789) Appointed |
| 12/03/2021 | New Board Member Robert Roger (928062816) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Peter Gerald Holden (918486499) Appointed |
| 23/10/2020 | David Samuel Tymms (918779029) has left the board |
| 08/09/2020 | New Accounts filed |
| 02/07/2020 | Iliya William Blazic (918779827) has left the board |
| 29/05/2020 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 29/05/2020 | New Board Member Michael David Vrana (919784952) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Rebecca Jane Worthington (913049317) Appointed |
| 31/10/2019 | Stephen Sui Sang Leung (919616169) has left the board |
| 31/10/2019 | New Board Member Matthew Graham Merrick (920128141) Appointed |
| 28/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 22/01/2018 | Stephen Sui Sang Leung (924171086) has left the board |
| 22/01/2018 | New Board Member Stephen Sui Sang Leung (919616169) Appointed |
| 15/01/2018 | Boris Piermont (921970203) has left the board |
| 10/01/2018 | Simon Phillip McWilliams (915015818) has left the board |
| 10/01/2018 | Change in Reg. Office |
| 10/01/2018 | New Board Member David Samuel Tymms (918779029) Appointed |
| 10/01/2018 | New Board Member Stephen Sui Sang Leung (924171086) Appointed |
| 10/01/2018 | New Board Member Iliya William Blazic (918779827) Appointed |
| 10/01/2018 | Adam Kenneth Wilton (917380026) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 04/05/2017 | Robert James Maddows (919527184) has left the board |
| 04/05/2017 | New Board Member Simon Phillip McWilliams (915015818) Appointed |
| 04/02/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Adam Kenneth Wilton (917380026) Appointed |
| 05/12/2016 | New Board Member Boris Piermont (921970203) Appointed |
| 05/12/2016 | Nitin Bhandari (919558744) has left the board |
| 26/06/2016 | New Accounts filed |
| 17/06/2016 | Ryan David Parsons (919527185) has left the board |
| 23/12/2015 | New Annual Return filed |
| 29/09/2015 | New Board Member Robert James Maddows (919527184) Appointed |
| 25/03/2015 | Nitin Bhandari (919588369) has left the board |
| 25/03/2015 | New Board Member Nitin Bhandari (919558744) Appointed |
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