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CABUL ROAD DEVELOPMENTS LLP

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

This company is commonly known as Cabul Road Developments Llp. The company was founded 10 years ago and was given the registration number OC394566. The firm's registered office is in LONDON. You can find them at 117 C/o Boultbee Ldn Capital Limited, George Street, London, . This company's SIC code is None Supplied.

Company Information

Name:CABUL ROAD DEVELOPMENTS LLP
Company Number:OC394566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:117 C/o Boultbee Ldn Capital Limited, George Street, London, England, W1H 7HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, George Street, London, England, W1H 7HF

Corporate Llp Designated Member20 December 2019Active
39-40, St. James's Place, London, England, SW1A 1NS

Corporate Llp Designated Member20 December 2019Active
C/O Mazars Llp Apex 2, 97, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Corporate Llp Designated Member20 December 2019Active
Apex 2, 97, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Corporate Llp Designated Member02 August 2016Active
Unit 23 Canalot Studios, 222 Kensal Rd, London, England, W10 5BN

Corporate Llp Designated Member31 July 2014Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Llp Designated Member31 July 2014Active

People with Significant Control

Boultbee Ldn Capital Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:117, George Street, London, England, W1H 7HF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Burman Property Capital Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:39-40, St. James's Place, London, England, SW1A 1NS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Fearnoch Properties Limited
Notified on:20 December 2019
Status:Active
Country of residence:Scotland
Address:C/O Mazars Llp, Apex 2, 97, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Clan Cabul Road Llp
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:Witan Gate House, Witan Gate West, Milton Keynes, England, MK9 1SH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Boultbee Ldn (Battersea) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 23, Canalot Studios, London, England, W10 5BN
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Scotland
Address:10, Great Stuart Street, Edinburgh, Scotland, EH3 7TN
Nature of control:
  • Significant influence or control 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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