Introduction
Watch Company
V
VANBRUGH PRIME PROPERTY LLP
VANBRUGH PRIME PROPERTY LLP is an active company incorporated on 21 March 2011 with the registered office located in London. VANBRUGH PRIME PROPERTY LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC362993
LLP Company
Age
15 Years
Incorporated 21 March 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (7 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
Overdue
Last Filed
Made up to 18 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
Pound House 62a Highgate High Street London, N6 5HX,
No significant events found
Officers
3
Name
Role
Appointed
Status
OXLADE, Luke John
Active62a Highgate High Street, LondonN6 5HX
Born August 1958
Llp designated member
Appointed 21 Mar 2011
OXLADE, Luke John
62a Highgate High Street, LondonN6 5HX
Born August 1958
Llp designated member
21 Mar 2011
Active
WATTS, Stephen Michael
Active62a Highgate High Street, LondonN6 5HX
Born November 1971
Llp designated member
Appointed 16 Sept 2011
WATTS, Stephen Michael
62a Highgate High Street, LondonN6 5HX
Born November 1971
Llp designated member
16 Sept 2011
Active
MINTOWT-CZYZ, Jan
Active62a Highgate High Street, LondonN6 5HX
Born August 1957
Llp member
Appointed 21 Mar 2011
MINTOWT-CZYZ, Jan
62a Highgate High Street, LondonN6 5HX
Born August 1957
Llp member
21 Mar 2011
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke John Oxlade
Active62a Highgate High Street, LondonN6 5HX
Born August 1958
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Luke John Oxlade
62a Highgate High Street, LondonN6 5HX
Born August 1958
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Jan Mintowt-Czyz
Active62a Highgate High Street, LondonN6 5HX
Born August 1957
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Jan Mintowt-Czyz
62a Highgate High Street, LondonN6 5HX
Born August 1957
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 May 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
25 May 2019
17 August 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 March 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 August 2017
10 August 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 October 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 April 2015
9 April 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
9 April 2014
13 May 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 May 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 June 2011
2 June 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
2 June 2011