Introduction
Watch Company
Z
ZENPROP UK MANAGEMENT SERVICES LLP
ZENPROP UK MANAGEMENT SERVICES LLP is an active company incorporated on 30 March 2009 with the registered office located in London. ZENPROP UK MANAGEMENT SERVICES LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC344461
LLP Company
Age
17 Years
Incorporated 30 March 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
10 London Mews London, W2 1HY,
No significant events found
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BEARE, Derrick
ActiveBurton Hole Lane, LondonNW7 1AS
Born June 1961
Llp designated member
Appointed 30 Mar 2009
BEARE, Derrick
Burton Hole Lane, LondonNW7 1AS
Born June 1961
Llp designated member
30 Mar 2009
Active
SOMMER, Ariela
ActiveLondon Mews, LondonW2 1HY
Born August 1970
Llp designated member
Appointed 02 Jul 2024
SOMMER, Ariela
London Mews, LondonW2 1HY
Born August 1970
Llp designated member
02 Jul 2024
Active
PHILLIPS, Kenneth
Resigned4 Farm Street, LondonW1J 5RD
Born February 1979
Llp designated member
Appointed 01 Aug 2011
Resigned 13 Nov 2015
PHILLIPS, Kenneth
4 Farm Street, LondonW1J 5RD
Born February 1979
Llp designated member
01 Aug 2011
Resigned 13 Nov 2015
Resigned
PUTSMAN, Jonathan Gabriel
Resigned46 Belsize Avenue, LondonNW3 4AE
Born August 1964
Llp designated member
Appointed 30 Mar 2009
Resigned 01 Aug 2018
PUTSMAN, Jonathan Gabriel
46 Belsize Avenue, LondonNW3 4AE
Born August 1964
Llp designated member
30 Mar 2009
Resigned 01 Aug 2018
Resigned
WEINSTEIN, Rodney Michael
ResignedCity Road, LondonEC1V 2NX
Born February 1956
Llp designated member
Appointed 01 Apr 2012
Resigned 02 Jul 2024
WEINSTEIN, Rodney Michael
City Road, LondonEC1V 2NX
Born February 1956
Llp designated member
01 Apr 2012
Resigned 02 Jul 2024
Resigned
ZENPROP OFFSHORE INVESTMENTS (PTY) LTD
ResignedFredman Drive, Sandton
Corporate llp member
Appointed 30 Mar 2009
Resigned 01 Apr 2019
ZENPROP OFFSHORE INVESTMENTS (PTY) LTD
Fredman Drive, Sandton
Corporate llp member
30 Mar 2009
Resigned 01 Apr 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Ariela Sommer
CeasedLondon Mews, LondonW2 1HY
Born August 1970
Nature of Control
Significant influence or control limited liability partnership
Notified 02 Jul 2024
Ceased 02 Jul 2024
Ms Ariela Sommer
London Mews, LondonW2 1HY
Born August 1970
Significant influence or control limited liability partnership
02 Jul 2024
Ceased 02 Jul 2024
Ceased
Mr Rodney Michael Weinstein
CeasedCity Road, LondonEC1V 2NX
Born April 1956
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 02 Jul 2024
Mr Rodney Michael Weinstein
City Road, LondonEC1V 2NX
Born April 1956
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 02 Jul 2024
Ceased
Mr Jonathan Gabriel Putsman
CeasedHampstead High Street, LondonNW3 1PR
Born August 1964
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Aug 2018
Mr Jonathan Gabriel Putsman
Hampstead High Street, LondonNW3 1PR
Born August 1964
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 01 Aug 2018
Ceased
Derrick Beare
ActiveLondon Mews, LondonW2 1HY
Born June 1961
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Derrick Beare
London Mews, LondonW2 1HY
Born June 1961
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
8 December 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 December 2025
5 March 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 March 2025
3 March 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 March 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 July 2024
26 July 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 July 2024
26 July 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 July 2024
24 May 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 May 2022
3 July 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 July 2020
2 April 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 June 2019
15 August 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 August 2018
3 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 August 2018
20 June 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 June 2016
16 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 November 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 May 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 May 2011