South East Property Investments Bexleyheath Llp

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Company number: OC402108
Status: Active
Registered address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1w 6xh
Incorporated: 4 October 2015
Country: United Kingdom
Company type: Limited Liability Partnership
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Jaffa, Ken
Llp Designated Member
Residence: England · Appointed: 2015-11-23
- Ken JAFFA — Officer, appointed 2015-11-23
G & K Jaffa Investments Ltd
Corporate Llp Designated Member
Appointed: 2022-05-25
- G & K JAFFA INVESTMENTS LTD — Officer, appointed 2022-05-25
Goldstein, Dean
Llp Designated Member
Residence: England · Appointed: 2015-10-04 · Resigned: 2015-11-23
- Dean GOLDSTEIN — Officer, appointed 2019-08-08
- Dean GOLDSTEIN — Officer, appointed 2016-11-02
- Dean GOLDSTEIN — Officer, appointed 2013-03-08
Goldstein, Jamie
Llp Designated Member
Residence: United Kingdom · Appointed: 2015-10-04 · Resigned: 2015-11-23
- Jamie GOLDSTEIN — Officer, appointed 2023-05-26
- Jamie GOLDSTEIN — Officer, appointed 2021-10-27
- Jamie GOLDSTEIN — Officer, appointed 2019-08-08
Goldstein, Peter David
Llp Designated Member
Residence: United Kingdom · Appointed: 2015-10-04 · Resigned: 2015-11-23
- Peter David GOLDSTEIN — Officer, appointed 2021-10-27
- Peter David GOLDSTEIN — Officer, appointed 2019-08-08
- Peter David GOLDSTEIN — Officer, appointed 2019-01-02

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-12-22 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-08 · Type: LLCS01
confirmation-statement-with-no-updates
Date: 2024-10-24 · Type: LLCS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-09-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-10-10 · Type: LLCS01
change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
Date: 2023-10-10 · Type: LLAD01
accounts-with-accounts-type-total-exemption-full
Date: 2023-06-23 · Type: AA
appoint-corporate-member-limited-liability-partnership-with-appointment-date
Date: 2023-06-14 · Type: LLAP02

PSC / Beneficial Ownership

Mr Ken Jaffa
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 84 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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