Company information:
4Uatro Properties Llp (No: OC347302)
Address: 14 HOLYWELL ROW, LONDON, EC2A 4JB
Status: Active - Proposal to Strike off
Incorporated: 21-Jul-2009
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Aug-2021
Industry Class: None Supplied
Current designated LLP Member: NEPTUNE GROUP LIMITED ( From: Aug-2014 )
Current designated LLP Member: NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LIMITED ( From: Jul-2010 )
Current non-designated LLP Member: ATROPA BD INVESTMENTS LTD ( From: Feb-2012 )
Current non-designated LLP Member: MILLBRAE INVESTMENTS LTD ( From: Feb-2012 )
Resigned designated LLP Member: CREIGHTON WILLIAM HARRISON BOYD ( DOB: Aug-1978 From: Jul-2009 To: Aug-2014 )
Resigned designated LLP Member: BOYD ESTATES LTD ( From: Feb-2012 To: Aug-2014 )
Resigned designated LLP Member: JANE MARIA BROOKS ( DOB: May-1957 From: Jul-2010 To: Sep-2016 )
Resigned designated LLP Member: PATRICK MARK CREIGHTON HEFFRON ( DOB: Aug-1977 From: Jul-2009 To: Aug-2014 )
Resigned designated LLP Member: HEFFRON ESTATES LTD ( From: Feb-2012 To: Aug-2014 )
Resigned designated LLP Member: DONALD MCGREGOR ( DOB: Jun-1953 From: Jul-2010 To: Sep-2016 )
Resigned designated LLP Member: NPD PROJECT MANAGEMENT LTD ( From: Aug-2014 To: Aug-2014 )
Resigned non-designated LLP Member: EDWIN CHARLES BOYD ( DOB: May-1946 From: Jul-2010 To: Feb-2012 )
Resigned non-designated LLP Member: DIANA MARY ALEXANDRA HEFFRON ( DOB: Nov-1977 From: Jul-2010 To: Feb-2012 )
Resigned non-designated LLP Member: NEPTUNE PROPERTY DEVELOPMENTS LIMITED ( From: Jul-2010 To: Sep-2014 )
Persons of Significant Control:
Npd Project Management Ltd, 14 Holywell Row, London, EC2A 4JB, England: Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control, Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Neptune Group Limited, 14 Holywell Row, London, EC2A 4JB, England: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06)