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540 WORLD LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 540 World Llp. The company was founded 4 years ago and was given the registration number OC428709. The firm's registered office is in LONDON. You can find them at 45 Bramber Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:540 WORLD LLP
Company Number:OC428709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:45 Bramber Road, London, England, N12 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Bramber Road, London, England, N12 9ND

Llp Designated Member04 September 2019Active
45, Bramber Road, London, England, N12 9ND

Llp Designated Member04 September 2019Active
45, Bramber Road, London, United Kingdom, N12 9ND

Llp Designated Member04 September 2019Active

People with Significant Control

Mr Brendon Roderick Rowen
Notified on:04 September 2019
Status:Active
Date of birth:October 1971
Nationality:South African
Country of residence:England
Address:45, Bramber Road, London, England, N12 9ND
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mrs Chaline Tamrin Church
Notified on:04 September 2019
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:45, Bramber Road, London, England, N12 9ND
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Paul Richard Capel
Notified on:04 September 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:45, Bramber Road, London, England, N12 9ND
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-01-30Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-01-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2024-01-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-12-19Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-12-19Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-11-26Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-21Officers

Termination member limited liability partnership with name termination date.

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2021-07-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Change account reference date limited liability partnership previous shortened.

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2019-09-04Incorporation

Incorporation limited liability partnership.

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