Introduction
Watch Company
S
STONEBRIDGE PARK ESTATES LLP
STONEBRIDGE PARK ESTATES LLP is an active company incorporated on 22 March 2017 with the registered office located in London. STONEBRIDGE PARK ESTATES LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC416510
LLP Company
Age
9 Years
Incorporated 22 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (8 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 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
88 Faraday House 30 Blandford Street London, W1U 4BY,
No significant events found
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
HORGAN, Anne Marie
ActiveFaraday House, LondonW1U 4BY
Born October 1979
Llp designated member
Appointed 06 Mar 2024
HORGAN, Anne Marie
Faraday House, LondonW1U 4BY
Born October 1979
Llp designated member
06 Mar 2024
Active
HORGAN, Michael Sean
ActiveFaraday House, LondonW1U 4BY
Born October 1980
Llp designated member
Appointed 06 Mar 2024
HORGAN, Michael Sean
Faraday House, LondonW1U 4BY
Born October 1980
Llp designated member
06 Mar 2024
Active
MIESEGAES, Simon James Victor
ActiveFaraday House, LondonW1U 4BY
Born March 1964
Llp designated member
Appointed 22 Mar 2017
MIESEGAES, Simon James Victor
Faraday House, LondonW1U 4BY
Born March 1964
Llp designated member
22 Mar 2017
Active
TIERNAN, Damian Finbar
ActiveFaraday House, LondonW1U 4BY
Born August 1961
Llp designated member
Appointed 22 Mar 2017
TIERNAN, Damian Finbar
Faraday House, LondonW1U 4BY
Born August 1961
Llp designated member
22 Mar 2017
Active
BOND, Peter Robert Michael
ActiveFaraday House, LondonW1U 4BY
Born April 1935
Llp member
Appointed 22 Mar 2017
BOND, Peter Robert Michael
Faraday House, LondonW1U 4BY
Born April 1935
Llp member
22 Mar 2017
Active
HORGAN, Maria
ActiveFaraday House, LondonW1U 4BY
Born December 1946
Llp member
Appointed 22 Mar 2017
HORGAN, Maria
Faraday House, LondonW1U 4BY
Born December 1946
Llp member
22 Mar 2017
Active
TIERNAN, Niall
ActiveFaraday House, LondonW1U 4BY
Born May 1958
Llp member
Appointed 22 Mar 2017
TIERNAN, Niall
Faraday House, LondonW1U 4BY
Born May 1958
Llp member
22 Mar 2017
Active
HORGAN, Michael Peter Stephen, Mr
ResignedFaraday House, LondonW1U 4BY
Born September 1947
Llp designated member
Appointed 22 Mar 2017
Resigned 11 Dec 2023
HORGAN, Michael Peter Stephen, Mr
Faraday House, LondonW1U 4BY
Born September 1947
Llp designated member
22 Mar 2017
Resigned 11 Dec 2023
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Peter Stephen Horgan
CeasedFaraday House, LondonW1U 4BY
Born September 1947
Nature of Control
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Notified 22 Mar 2017
Ceased 11 Dec 2023
Mr Michael Peter Stephen Horgan
Faraday House, LondonW1U 4BY
Born September 1947
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
22 Mar 2017
Ceased 11 Dec 2023
Ceased
Peter Robert Michael Bond
CeasedFaraday House, LondonW1U 4BY
Born April 1935
Nature of Control
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Notified 22 Mar 2017
Ceased 22 Mar 2017
Peter Robert Michael Bond
Faraday House, LondonW1U 4BY
Born April 1935
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
22 Mar 2017
Ceased 22 Mar 2017
Ceased
Simon James Victor Miesegaes
CeasedFaraday House, LondonW1U 4BY
Born March 1964
Nature of Control
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Notified 22 Mar 2017
Ceased 22 Mar 2017
Simon James Victor Miesegaes
Faraday House, LondonW1U 4BY
Born March 1964
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
22 Mar 2017
Ceased 22 Mar 2017
Ceased
Maria Horgan
ActiveFaraday House, LondonW1U 4BY
Born December 1946
Nature of Control
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Notified 22 Mar 2017
Maria Horgan
Faraday House, LondonW1U 4BY
Born December 1946
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
22 Mar 2017
Active
Niall Tiernan
ActiveFaraday House, LondonW1U 4BY
Born May 1958
Nature of Control
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Notified 22 Mar 2017
Niall Tiernan
Faraday House, LondonW1U 4BY
Born May 1958
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
22 Mar 2017
Active
Mr Damian Finbar Tiernan
ActiveFaraday House, LondonW1U 4BY
Born August 1961
Nature of Control
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Notified 22 Mar 2017
Mr Damian Finbar Tiernan
Faraday House, LondonW1U 4BY
Born August 1961
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
22 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document
2 July 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 July 2024
2 July 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 July 2024
6 June 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
6 June 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 March 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 March 2024
21 December 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 December 2023
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
8 June 2023
29 March 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 March 2017