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KURDI OVERSEAS WEALTH CONTROL LLP

KURDI OVERSEAS WEALTH CONTROL LLP is an active limited liability partnership, incorporated on 1 April 2021. The company's registered office is on Crown Lane, Denbigh. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. KURDI OVERSEAS WEALTH CONTROL LLP has three previous names, the most recent of which was BOWELL ROOST CONTROL LLP. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberOC436670
Company CategoryLimited Liability Partnership
Company StatusActive
Incorporation Date01/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARBRO HOUSE
Address Line 2CROWN LANE
Post TownDENBIGH
CountyDENBIGHSHIRE
CountryUNITED KINGDOM
PostcodeLL16 3SY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From 18/03/2024 onwards:
KURDI OVERSEAS WEALTH CONTROL LLP
From 15/12/2023 to 18/03/2024:
BOWELL ROOST CONTROL LLP
From 03/11/2021 to 15/12/2023:
HDB TIER LLP
Prior to 03/11/2021:
BOWELL ROOST CONTROL LLP

Directors

(The company's officers)
MR SIMON HARRIS
(~75 year old British national)
HARBRO HOUSE CROWN LANE, DENBIGH, DENBIGHSHIRE, LL16 3SY, UNITED KINGDOM
  • Current designated LLP Member
  • Usually resident in WALES
Appointed on 01/04/2021
MR JAMAL KIM LHSAN KURDI
(~39 year old British national)
HARBRO HOUSE CROWN LANE, DENBIGH, DENBIGHSHIRE, LL16 3SY, UNITED KINGDOM
  • Current designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
KURDI FAMILY CONTROL LLP
HARBRO HOUSE CROWN LANE, DENBIGH, LL16 3SY, WALES
  • Current designated LLP Member
Appointed on 12/04/2021
MR DEREK MCCALL
(~65 year old British national)
HARBRO HOUSE CROWN LANE, DENBIGH, DENBIGHSHIRE, LL16 3SY, UNITED KINGDOM
  • Current designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2021

Connections

(Shared officers)
  • MR SIMON HARRIS
  • MR DEREK MCCALL
  • MR SIMON HARRIS
  • MR SIMON HARRIS
  • MR SIMON HARRIS
  • MR JAMAL KIM LHSAN KURDI
  • MR DEREK MCCALL
  • MR SIMON HARRIS
  • MR SIMON HARRIS
  • MR JAMAL KIM LHSAN KURDI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KURDI OVERSEAS WEALTH CONTROL LLP: Maps

Maps show the location of the postcode of the registered office, LL16 3SY.

Map of KURDI OVERSEAS WEALTH CONTROL LLP at local scale
Map of KURDI OVERSEAS WEALTH CONTROL LLP at local scale
Map of KURDI OVERSEAS WEALTH CONTROL LLP at district scale
Map of KURDI OVERSEAS WEALTH CONTROL LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL16 3SY

Other companies with registered offices in LL16 3SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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