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EBURY CHADWELL LLP

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

This company is commonly known as Ebury Chadwell Llp. The company was founded 6 years ago and was given the registration number OC417895. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is None Supplied.

Company Information

Name:EBURY CHADWELL LLP
Company Number:OC417895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Corporate Llp Designated Member07 April 2021Active
Unit 3, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Corporate Llp Designated Member23 June 2017Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Llp Designated Member23 June 2017Active

People with Significant Control

Oakwood Finance Jl Ltd
Notified on:07 April 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ebury Holdings (Developments) Limited
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Oakwood Finance London Limited
Notified on:23 June 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Change account reference date limited liability partnership current extended.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2023-04-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2023-04-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2023-04-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-08-05Officers

Change corporate member limited liability partnership with name change date.

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2021-08-05Persons with significant control

Change to a person with significant control limited liability partnership.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-19Change of name

Certificate change of name company.

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2021-07-19Change of name

Change of name notice limited liability partnership.

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2021-06-28Address

Change registered office address limited liability partnership with date old address new address.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-13Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-04-13Officers

Appoint corporate member limited liability partnership with appointment date.

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2021-04-13Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-04-13Officers

Termination member limited liability partnership with name termination date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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