London
NW1 3ER
LLP Designated Member Name | Gary Andrew Miller |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Sailesh Pushkar Mehta |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Mr Russell Nathan |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Andrew Gavin Rich |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | David Stewart Selwyn |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Michael Barry Davis |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Leslie Claude Kuelsheimer |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Foscote Road Hendon London NW4 3SE |
LLP Designated Member Name | Mr David Wayne Breger |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Designated Member Name | Mr Paul Allan Beer |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Mr Stephen Mark Katz |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Eaton Gate Northwood HA6 2NN |
LLP Member Name | Mr Paul Aaron Cohen Beber |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Mr Anthony Julian Bernstein |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 01 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Nigel Howard Hart |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 June 2008) |
Role | Company Director |
Correspondence Address | 99 Old Church Lane Stanmore HA7 2RT |
LLP Member Name | Martin Anthony Taylor |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Navinchandra Jaswant Thaker |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Mr Jeremy Steven Trent |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
LLP Member Name | Stuart Burns |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 10 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Julian Simon Challis |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 10 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Alan Keith Lester |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
LLP Member Name | Naresh Shamji Samani |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Telephone | 020 73888826 |
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Telephone region | London |
Registered Address | Acre House 11-15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2020 | Application to strike the limited liability partnership off the register (3 pages) |
11 March 2020 | Termination of appointment of Stuart Burns as a member on 10 March 2020 (1 page) |
11 March 2020 | Termination of appointment of Julian Simon Challis as a member on 10 March 2020 (1 page) |
12 August 2019 | Member's details changed for Gary Andrew Miller on 23 July 2019 (2 pages) |
9 August 2019 | Termination of appointment of Paul Aaron Cohen Beber as a member on 23 July 2019 (1 page) |
9 August 2019 | Termination of appointment of Navinchandra Jaswant Thaker as a member on 23 July 2019 (1 page) |
9 August 2019 | Termination of appointment of Jeremy Steven Trent as a member on 23 July 2019 (1 page) |
9 August 2019 | Termination of appointment of David Wayne Breger as a member on 23 July 2019 (1 page) |
9 August 2019 | Termination of appointment of Martin Anthony Taylor as a member on 23 July 2019 (1 page) |
9 August 2019 | Termination of appointment of Alan Keith Lester as a member on 23 July 2019 (1 page) |
9 August 2019 | Termination of appointment of Naresh Shamji Samani as a member on 23 July 2019 (1 page) |
9 August 2019 | Termination of appointment of Michael Barry Davis as a member on 23 July 2019 (1 page) |
24 July 2019 | Termination of appointment of Anthony Julian Bernstein as a member on 1 May 2019 (1 page) |
18 July 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
1 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
16 May 2018 | Termination of appointment of Paul Allan Beer as a member on 30 April 2018 (1 page) |
8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
10 April 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
10 April 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
6 January 2017 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
29 November 2016 | Member's details changed for Paul Aaron Cohen Beber on 20 November 2016 (2 pages) |
29 November 2016 | Member's details changed for Paul Aaron Cohen Beber on 20 November 2016 (2 pages) |
23 March 2016 | Annual return made up to 7 March 2016 (19 pages) |
23 March 2016 | Annual return made up to 7 March 2016 (19 pages) |
29 February 2016 | Member's details changed for Paul Aaron Cohen Beber on 8 March 2015 (2 pages) |
29 February 2016 | Member's details changed for Michael Barry Davis on 8 March 2015 (2 pages) |
29 February 2016 | Member's details changed for Navinchandra Jaswant Thaker on 8 March 2015 (2 pages) |
29 February 2016 | Member's details changed for David Wayne Breger on 8 March 2015 (2 pages) |
29 February 2016 | Member's details changed for Paul Aaron Cohen Beber on 8 March 2015 (2 pages) |
29 February 2016 | Member's details changed for David Wayne Breger on 8 March 2015 (2 pages) |
29 February 2016 | Member's details changed for Navinchandra Jaswant Thaker on 8 March 2015 (2 pages) |
29 February 2016 | Member's details changed for Michael Barry Davis on 8 March 2015 (2 pages) |
18 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
18 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
12 March 2015 | Annual return made up to 7 March 2015 (19 pages) |
12 March 2015 | Annual return made up to 7 March 2015 (19 pages) |
12 March 2015 | Annual return made up to 7 March 2015 (19 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 March 2014 | Annual return made up to 7 March 2014 (19 pages) |
11 March 2014 | Annual return made up to 7 March 2014 (19 pages) |
11 March 2014 | Annual return made up to 7 March 2014 (19 pages) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
18 March 2013 | Annual return made up to 7 March 2013 (19 pages) |
18 March 2013 | Annual return made up to 7 March 2013 (19 pages) |
18 March 2013 | Annual return made up to 7 March 2013 (19 pages) |
14 March 2013 | Member's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Sailesh Pushkar Mehta on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Russell Nathan on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Martin Anthony Taylor on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Russell Nathan on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Martin Anthony Taylor on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Martin Anthony Taylor on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Anthony Julian Bernstein on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Naresh Shamji Samani on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Stuart Burns on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Russell Nathan on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Sailesh Pushkar Mehta on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Sailesh Pushkar Mehta on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Anthony Julian Bernstein on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Naresh Shamji Samani on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Naresh Shamji Samani on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Anthony Julian Bernstein on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Mr Paul Allan Beer on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Stuart Burns on 6 March 2013 (2 pages) |
14 March 2013 | Member's details changed for Stuart Burns on 6 March 2013 (2 pages) |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
8 March 2012 | Annual return made up to 7 March 2012 (19 pages) |
8 March 2012 | Annual return made up to 7 March 2012 (19 pages) |
8 March 2012 | Annual return made up to 7 March 2012 (19 pages) |
10 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
10 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
24 November 2011 | Member's details changed for Alan Keith Lester on 24 November 2011 (2 pages) |
24 November 2011 | Member's details changed for Andrew Gavin Rich on 30 June 2011 (2 pages) |
24 November 2011 | Member's details changed for Anthony Ronald William Parfitt on 30 June 2011 (2 pages) |
24 November 2011 | Member's details changed for Andrew Gavin Rich on 30 June 2011 (2 pages) |
24 November 2011 | Member's details changed for Alan Keith Lester on 24 November 2011 (2 pages) |
24 November 2011 | Member's details changed for Anthony Ronald William Parfitt on 30 June 2011 (2 pages) |
11 May 2011 | Member's details changed for Gary Andrew Miller on 31 March 2011 (2 pages) |
11 May 2011 | Member's details changed for Gary Andrew Miller on 31 March 2011 (2 pages) |
15 March 2011 | Annual return made up to 7 March 2011 (19 pages) |
15 March 2011 | Annual return made up to 7 March 2011 (19 pages) |
15 March 2011 | Annual return made up to 7 March 2011 (19 pages) |
14 February 2011 | Member's details changed for David Stewart Selwyn on 14 February 2011 (2 pages) |
14 February 2011 | Member's details changed for David Stewart Selwyn on 14 February 2011 (2 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
14 October 2010 | Member's details changed for Julian Simon Challis on 14 October 2010 (2 pages) |
14 October 2010 | Member's details changed for Julian Simon Challis on 14 October 2010 (2 pages) |
23 March 2010 | Annual return made up to 7 March 2010 (24 pages) |
23 March 2010 | Annual return made up to 7 March 2010 (24 pages) |
23 March 2010 | Annual return made up to 7 March 2010 (24 pages) |
22 December 2009 | Member's details changed for Jeremy Steven Trent on 9 December 2009 (2 pages) |
22 December 2009 | Member's details changed for Jeremy Steven Trent on 9 December 2009 (2 pages) |
22 December 2009 | Member's details changed for Jeremy Steven Trent on 9 December 2009 (2 pages) |
17 November 2009 | Termination of appointment of Stephen Katz as a member (2 pages) |
17 November 2009 | Termination of appointment of Stephen Katz as a member (2 pages) |
10 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
10 August 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
15 April 2009 | Annual return made up to 07/03/09 (11 pages) |
15 April 2009 | Annual return made up to 07/03/09 (11 pages) |
17 March 2009 | Member resigned leslie kuelsheimer (1 page) |
17 March 2009 | Member resigned leslie kuelsheimer (1 page) |
10 March 2009 | Member resigned nigel hart (1 page) |
10 March 2009 | Member resigned nigel hart (1 page) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
3 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
13 August 2008 | Member's particulars gary miller (1 page) |
13 August 2008 | Member's particulars gary miller (1 page) |
20 May 2008 | Member's particulars michael davis (1 page) |
20 May 2008 | Member's particulars michael davis (1 page) |
29 March 2008 | Annual return made up to 07/03/08 (12 pages) |
29 March 2008 | Annual return made up to 07/03/08 (12 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
9 August 2007 | Member's particulars changed (1 page) |
9 August 2007 | Member's particulars changed (1 page) |
30 March 2007 | Annual return made up to 07/03/07 (12 pages) |
30 March 2007 | Annual return made up to 07/03/07 (12 pages) |
9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
9 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
30 October 2006 | Member's particulars changed (1 page) |
30 October 2006 | Member's particulars changed (1 page) |
30 October 2006 | Member's particulars changed (1 page) |
30 October 2006 | Member's particulars changed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
25 October 2006 | New member appointed (1 page) |
23 October 2006 | New member appointed (1 page) |
23 October 2006 | New member appointed (1 page) |
23 October 2006 | New member appointed (1 page) |
23 October 2006 | New member appointed (1 page) |
23 October 2006 | New member appointed (1 page) |
23 October 2006 | New member appointed (1 page) |
28 July 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
28 July 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
29 March 2006 | Annual return made up to 07/03/06 (2 pages) |
29 March 2006 | Annual return made up to 07/03/06 (2 pages) |
11 April 2005 | Annual return made up to 07/03/05 (2 pages) |
11 April 2005 | Annual return made up to 07/03/05 (2 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
31 March 2004 | Annual return made up to 07/03/04 (2 pages) |
31 March 2004 | Annual return made up to 07/03/04 (2 pages) |
7 March 2003 | Incorporation (3 pages) |
7 March 2003 | Incorporation (3 pages) |