LLP NO. 14 LIMITED -


Company Profile Company Filings

Overview

LLP NO. 14 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
LLP NO. 14 LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981855. The accounts status is DORMANT.

LLP NO. 14 LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2 MORE LONDON RIVERSIDE
SE1 2JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACTIS NOMINEE LIMITED Corporate Director 2006-10-30 CURRENT
MRS PATRICIA PAIK WAN LAMB Mar 1952 British Director 2016-08-16 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-10-30 UNTIL 2006-10-30 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-30 UNTIL 2006-10-30 RESIGNED
ACTIS ADMINISTRATION LIMITED Corporate Secretary 2011-10-12 UNTIL 2016-11-22 RESIGNED
MR PAUL WILLIAM OWERS Jun 1963 British Director 2006-10-30 UNTIL 2016-08-16 RESIGNED
RONALD EDWARD BELL Jun 1956 British Director 2010-07-01 UNTIL 2019-03-15 RESIGNED
MRS PATRICIA PAIK WAN LAMB Other Secretary 2006-10-30 UNTIL 2011-10-12 RESIGNED
ACTIS LIMITED Corporate Director 2010-01-06 UNTIL 2017-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ganapati Rathinam 2016-04-06 9/1967 New Delhi 110 003   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACTIS LLP Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIS AFRICA LIMITED Active FULL 70229 - Management consultancy activities other than financial management
ACTIS INTERNATIONAL LIMITED Active FULL 70100 - Activities of head offices
ACTIS NOMINEE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ACTIS EMERGING MARKETS GP LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ACTIS NEW GP CO LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS UK ADVISERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS ADVICE PROCUREMENT LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS LLP Active GROUP None Supplied
ACTIS GP LLP LONDON Active FULL None Supplied
ACTIS LEO LLP LONDON Active FULL None Supplied