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WESTONMARE LLP

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

This company is commonly known as Westonmare Llp. The company was founded 5 years ago and was given the registration number OC426339. The firm's registered office is in LONDON. You can find them at Po Box 7010, 2nd Floor, 38 Warren Street, London, . This company's SIC code is None Supplied.

Company Information

Name:WESTONMARE LLP
Company Number:OC426339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Po Box 7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortair House, Monks Way, London, England, NW11 0AF

Llp Designated Member30 June 2020Active
34, Grosvenor Gardens, London, England, NW11 0HG

Llp Designated Member23 November 2020Active
PO BOX 7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA

Llp Designated Member09 March 2019Active
PO BOX 7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA

Llp Designated Member14 March 2019Active
43, Emek Refaim Street, Jerusalem, Israel, 9344104

Corporate Llp Designated Member09 March 2019Active

People with Significant Control

Mr Efraim Gefen
Notified on:23 November 2020
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Fortair House, Monks Way, London, England, NW11 0AF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Efraim Gefen
Notified on:23 November 2020
Status:Active
Date of birth:August 1964
Nationality:Swiss
Country of residence:United Kingdom
Address:Fortair House, Monks Way, London, United Kingdom, NW11 0AF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Marvin Louis Schecter
Notified on:14 March 2019
Status:Active
Date of birth:November 1953
Nationality:Israeli
Country of residence:England
Address:PO BOX 7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Eilat Kaufman
Notified on:09 March 2019
Status:Active
Date of birth:April 1964
Nationality:Israeli
Country of residence:England
Address:PO BOX 7010, 2nd Floor, 38 Warren Street, London, England, W1A 2EA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Woodleigh Property Services Limited
Notified on:09 March 2019
Status:Active
Country of residence:Israel
Address:43, Emek Refaim Street, Jerusalem, Israel, 9344104
Nature of control:
  • Right to appoint and remove members as firm 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
2024-04-16Gazette

Gazette notice voluntary.

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2024-04-04Dissolution

Dissolution application strike off limited liability partnership.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-01-03Address

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

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-09Address

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

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-03-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-11-25Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-11-23Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-11-23Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-11-23Officers

Termination member limited liability partnership with name termination date.

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2020-11-23Officers

Termination member limited liability partnership with name termination date.

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2020-11-23Officers

Appoint person member limited liability partnership with appointment date.

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2020-10-09Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-10-09Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2020-07-02Officers

Appoint person member limited liability partnership with appointment date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-14Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-03-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-03-14Officers

Termination member limited liability partnership with name termination date.

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