Glasgow
G2 2LW
Scotland
LLP Designated Member Name | Maven Property Investments Limited (Corporation) |
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Status | Closed |
Appointed | 29 June 2018(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 21 November 2023) |
Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
LLP Member Name | Maven Property Ci Llp (Corporation) |
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Status | Closed |
Appointed | 26 February 2021(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 21 November 2023) |
Correspondence Address | 205 West George Street Glasgow G2 2LW Scotland |
LLP Designated Member Name | Maven Nominee Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2016(same day as company formation) |
Correspondence Address | Kintyre House, 205 West George Street Glasgow G2 2LW Scotland |
Registered Address | Kintyre House, 205 West George Street Glasgow G2 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 March 2023 (12 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
21 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
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8 October 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages) |
8 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
8 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
8 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (33 pages) |
20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
12 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
12 September 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages) |
12 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (33 pages) |
12 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
24 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
9 July 2018 | Appointment of Maven Property Investments Ltd as a member on 29 June 2018 (2 pages) |
9 July 2018 | Termination of appointment of Maven Nominee Limited as a member on 29 June 2018 (1 page) |
9 July 2018 | Notification of Maven Property Investments Ltd as a person with significant control on 29 June 2018 (2 pages) |
9 July 2018 | Cessation of Maven Nominee Limited as a person with significant control on 29 June 2018 (1 page) |
9 July 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
24 April 2018 | Accounts for a dormant company made up to 31 January 2018 (4 pages) |
6 April 2018 | Company name changed maven co-invest rls gp LLP\certificate issued on 06/04/18
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23 January 2018 | Notification of Maven Property Ci Llp as a person with significant control on 30 June 2016 (2 pages) |
23 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
23 January 2018 | Cessation of Maven Property Ci Llp as a person with significant control on 30 June 2016 (1 page) |
26 May 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
26 May 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
20 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
13 July 2016 | Company name changed maven partners (ladywell london) gp LLP\certificate issued on 13/07/16
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13 July 2016 | Company name changed maven partners (ladywell london) gp LLP\certificate issued on 13/07/16
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18 January 2016 | Incorporation of a limited liability partnership (9 pages) |
18 January 2016 | Incorporation of a limited liability partnership (9 pages) |