Active
Company Information for CLAN (ALPHA PLACE) LLP
THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
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CLAN (ALPHA PLACE) LLP | |
Legal Registered Office | |
THE PAVILION 118 SOUTHWARK STREET LONDON SE1 0SW Other companies in SE1 | |
Company Number | OC359544 | |
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Company ID Number | OC359544 | |
Date formed | 2010-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:59:47 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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CLAN REAL ESTATE LIMITED |
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MONTROSE LAND AND DEVELOPMENTS LIMITED |
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TARRAS PARK PROPERTIES LIMITED |
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ARVON LIMITED |
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ASSETWISE INVESTMENTS LIMITED |
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BENPROP-ONG ALPHA LIMITED |
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CARAZAM LIMITED |
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CHARCO 2011 LTD |
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D KING PROPERTIES (LONDON) LIMITED |
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ERRISBEG LIMITED |
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MILLER DEVELOPMENTS HOLDINGS LIMITED |
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THISTLE PROPERTY DEVELOPMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN DUNCAN KING |
Limited Liability Partnership (LLP) Member | ||
THISTLE PROPERTY COMPANY LIMITED |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOD INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-12-05 | CURRENT | 2011-12-05 | Dissolved 2018-05-02 | |
CLAN PAVD LLP | Limited Liability Partnership (LLP) Designated Member | 2011-11-07 | CURRENT | 2011-11-07 | Liquidation | |
RADNOR PLACE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2013-10-22 | |
ECCLESTON BELGRAVIA LLP | Limited Liability Partnership (LLP) Designated Member | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2018-01-21 | |
CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-07-14 | CURRENT | 2005-06-30 | Active | |
CLAN MONTROSE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-28 | CURRENT | 2005-01-21 | Active | |
CLAN (REGENT HOUSE) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
CLAN (RW) LLP | Limited Liability Partnership (LLP) Designated Member | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2018-01-23 | |
NEO BANKSIDE COMMERCIAL LLP | Limited Liability Partnership (LLP) Designated Member | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
NEO PAV E INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
CLAN PAVD LLP | Limited Liability Partnership (LLP) Designated Member | 2011-11-07 | CURRENT | 2011-11-07 | Liquidation | |
CLAN BOTOLPH LLP | Limited Liability Partnership (LLP) Designated Member | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2015-02-19 | |
CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-07-14 | CURRENT | 2005-06-30 | Active | |
CLAN MONTROSE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-28 | CURRENT | 2005-01-21 | Active | |
CLAN (REGENT HOUSE) LLP | Limited Liability Partnership (LLP) Designated Member | 2017-04-13 | CURRENT | 2017-01-25 | Active | |
SHAWFAIR LLP | Limited Liability Partnership (LLP) Designated Member | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
CLAN PAVD LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-19 | CURRENT | 2011-11-07 | Liquidation | |
BUCCLEUCH ASP LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
CLAN (C H) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-19 | CURRENT | 2009-05-29 | Dissolved 2017-03-06 | |
ALBERT EMBANKMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2008-07-01 | CURRENT | 2008-02-26 | Dissolved 2017-06-03 | |
SQUARESTONE INVESTMENT PARTNERS (PORTUGAL) LLP | Limited Liability Partnership (LLP) Designated Member | 2007-06-19 | CURRENT | 2007-05-23 | Liquidation | |
CLAN BOTOLPH LLP | Limited Liability Partnership (LLP) Designated Member | 2007-02-07 | CURRENT | 2007-01-18 | Dissolved 2015-02-19 | |
HANWOOD PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
YORK INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2005-04-05 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
CLAN MONTROSE LLP | Limited Liability Partnership (LLP) Designated Member | 2005-02-28 | CURRENT | 2005-01-21 | Active | |
CLAN (REGENT HOUSE) LLP | Limited Liability Partnership (LLP) Member | 2017-04-13 | CURRENT | 2017-01-25 | Active | |
CLAN CAMPDEN DEVELOPMENTS LLP | Limited Liability Partnership (LLP) Member | 2013-08-14 | CURRENT | 2013-05-14 | Active | |
CLAN (REGENT HOUSE) LLP | Limited Liability Partnership (LLP) Member | 2017-04-13 | CURRENT | 2017-01-25 | Active | |
EPG DEVELOPMENT IV LLP | Limited Liability Partnership (LLP) Member | 2013-12-23 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
CLAN PAVD LLP | Limited Liability Partnership (LLP) Member | 2012-03-19 | CURRENT | 2011-11-07 | Liquidation | |
ALBERT EMBANKMENT LLP | Limited Liability Partnership (LLP) Member | 2011-11-22 | CURRENT | 2008-02-26 | Dissolved 2017-06-03 | |
CLAN BANKSIDE LLP | Limited Liability Partnership (LLP) Member | 2011-11-22 | CURRENT | 2005-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-11-19 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2022-11-15 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLCS01 | Confirmation statement with no updates made up to 2021-11-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-11-15 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-11-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-11-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2015-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2014-11-15 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TARRAS PARK PROPERTIES LIMITED / 23/12/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CLAN REAL ESTATE LIMITED / 23/12/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BENPROP-ONG ALPHA LIMITED / 28/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLCH02 | LLP change of corporate member Montrose Land and Developments Limited on 2013-12-23 | |
LLAD01 | Change of registered office address for limited liability partnership from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 2013-12-23 | |
LLAR01 | LLP Annual return made up to 2013-11-15 | |
LLCH02 | LLP change of corporate member Native Land Limited on 2012-07-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | LLP Annual return made up to 2012-11-15 | |
LLAP02 | Limited liability partnership appointment of corporate member D King Properties (London) Limited | |
LLTM01 | Limited liability partnership termination of member Allan King | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THISTLE PROPERTY COMPANY LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED THISTLE PROPERTY DEVELOPMENTS LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 15/11/11 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED NATIVE LAND LIMITED | |
LLAP01 | LLP MEMBER APPOINTED ALLAN DUNCAN KING | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CARAZAM LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED CHARCO 2011 LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED THISTLE PROPERTY COMPANY LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ERRISBEG LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ARVON LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MILLER DEVELOPMENTS HOLDINGS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ASSETWISE INVESTMENTS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BENPROP-ONG ALPHA LIMITED | |
LLAA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER PARTNERSHIP INTERESTS | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAN (ALPHA PLACE) LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as CLAN (ALPHA PLACE) LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |