HENDERSON PLACE LLP - EDINBURGH
| Company Profile | Company Filings |
Overview
HENDERSON PLACE LLP is a Limited Liability Partnership from EDINBURGH SCOTLAND and has the status: Active.
HENDERSON PLACE LLP was incorporated 3 years ago on 07/09/2020 and has the registered number: SO307028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENDERSON PLACE LLP was incorporated 3 years ago on 07/09/2020 and has the registered number: SO307028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENDERSON PLACE LLP - EDINBURGH
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER
EDINBURGH
EH3 8EH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH CITY DEVELOPMENTS LLP (until 26/02/2021)
EDINBURGH CITY DEVELOPMENTS LLP (until 26/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ELIZABETH MITCHELL | Jun 1960 | Llp Member | 2021-02-03 | CURRENT | |
| MRS MARIA THERESE MOBRANDT | May 1971 | Llp Member | 2021-02-03 | CURRENT | |
| MR. YOGESHWAR SHARMA | Sep 1951 | French | Llp Member | 2021-02-24 | CURRENT |
| MRS SUSAN BROWN | May 1948 | Llp Member | 2021-02-03 | CURRENT | |
| MS CATHERINE JANE BURY | Jul 1960 | Llp Member | 2021-02-03 | CURRENT | |
| MRS CAROL JESSIE DANGERFIELD | Sep 1959 | Llp Member | 2021-02-03 | CURRENT | |
| MR. BARRY NICHOLAS FULTON | Apr 1952 | British | Llp Member | 2021-02-03 | CURRENT |
| RUTH HAMMERSON | Dec 1969 | Llp Member | 2021-02-03 | CURRENT | |
| MRS CHRISTINE MARY HIRSCH | Jan 1957 | Llp Member | 2021-02-03 | CURRENT | |
| MRS SUSAN MARGARET LINDGREN | Jan 1964 | Llp Member | 2021-02-03 | CURRENT | |
| MRS LINDA BERYL LLOYD | Aug 1944 | Llp Member | 2021-02-03 | CURRENT | |
| MR PAUL DERRICK LUMLEY | Jan 1963 | Llp Member | 2021-02-03 | CURRENT | |
| MR GRAHAM KEVIN MITCHELL | Dec 1958 | Llp Member | 2021-02-03 | CURRENT | |
| PARK SECURITIES LIMITED | Corporate Llp Designated Member | 2020-09-07 | CURRENT | ||
| MISS JANINE ELIZABETH TINDALL | Mar 1978 | Llp Member | 2021-02-03 | CURRENT | |
| MS CHLOE FRANCES MARY PFRANG | Dec 1988 | Llp Member | 2021-02-03 | CURRENT | |
| MR JOHN STEWART PIMBLETT | Nov 1948 | Llp Member | 2021-02-03 | CURRENT | |
| MR HARRY WILSON | Sep 1952 | British | Llp Designated Member | 2020-09-07 | CURRENT |
| GILLIE LYNCH LTD | Corporate Llp Member | 2021-02-03 | CURRENT | ||
| GRANITE EDGE LIMITED | Corporate Llp Member | 2021-02-03 | CURRENT | ||
| HAJT LIMITED | Corporate Llp Member | 2021-02-03 | CURRENT | ||
| NADARRA LIMITED | Corporate Llp Member | 2021-02-03 | CURRENT | ||
| PEPPERWOOD INVESTMENTS LIMITED | Corporate Llp Member | 2021-02-03 | CURRENT | ||
| PETER ALEXANDER INVESTMENTS LTD | Corporate Llp Member | 2021-02-03 | CURRENT | ||
| RBG DEVELOPMENTS LIMITED | Corporate Llp Member | 2021-02-03 | CURRENT | ||
| RISING STAG INVESTMENTS LIMITED | Corporate Llp Member | 2021-02-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry George Wilson | 2020-09-07 - 2021-02-03 | 9/1952 | Harpenden Herts |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Henderson Place LLP - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 31-03-2023 | £111,278 Cash |
| Henderson Place LLP - Accounts to registrar (filleted) - small 18.2 | 2022-09-05 | 31-03-2022 | £70,849 Cash |
| Henderson Place LLP - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 31-03-2021 | £397,094 Cash |