London
EC2A 2EW
LLP Designated Member Name | Mr Kodorul Amin |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2013(8 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12th Floor Broadgate Tower Primrose Street London EC2A 2EW |
LLP Member Name | Mr Staffan Bent Elmgren |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Status | Current |
Appointed | 01 July 2017(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW |
LLP Designated Member Name | Governance For Owners Holdings Limited (Corporation) |
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Status | Current |
Appointed | 31 December 2015(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Correspondence Address | 12th Floor Broadgate Tower 31 Bury Street London EC2A 2EW |
LLP Designated Member Name | Mr Peter Robert Butler |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Broadgate Tower Primrose Street London EC2A 2EW |
LLP Member Name | Anne Mette Kirkeby |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2005(9 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 7 months (resigned 21 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baker Tilly Marlborough House Victoria Road South Chelmsford CM1 1LN |
LLP Member Name | Trina Constance Mansfield |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baker Tilly Marlborough House Victoria Road South Chelmsford CM1 1LN |
LLP Member Name | Harriet Katherine Burgess |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 24 October 2005(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 July 2013) |
Role | Company Director |
Correspondence Address | 41 King Charles Crescent Surbiton KT5 8SX |
LLP Member Name | Josiane Fanguinoveny |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 06 December 2005(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House Victoria Road South Chelmsford CM1 1LN |
LLP Member Name | David John Birchall |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2006(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
LLP Member Name | Ingrid Porteous |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2006(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
LLP Member Name | Helene Gilbert |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 24 April 2006(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baker Tilly Marlborough House Victoria Road South Chelmsford CM1 1LN |
LLP Member Name | Dr Roland Rott |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 September 2006(1 year, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 05 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baker Tilly Marlborough House Victoria Road South Chelmsford CM1 1LN |
LLP Member Name | Martin Connelly |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Status | Resigned |
Appointed | 08 January 2007(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2011) |
Role | Company Director |
Correspondence Address | 29 Dollicott Haddenham HP17 8JL |
LLP Member Name | Marc Schartz |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 05 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baker Tilly Marlborough House Victoria Road South Chelmsford CM1 1LN |
LLP Member Name | Boris Korejtko |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 06 January 2009(4 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 16 September 2009) |
Role | Company Director |
Correspondence Address | 21 Glassworks Studios Basing Place London E2 8AB |
LLP Member Name | Mr Robin Charles Hindle Fisher |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Redcliffe Road London SW10 9NR |
LLP Member Name | Rebecca Elena Coriat |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2010(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
LLP Member Name | Mr Alexander Roland Hirsch |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2010(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baker Tilly Marlborough House Victoria Road South Chelmsford CM1 1LN |
LLP Member Name | Kalina Lazarova |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2010(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baker Tilly Marlbourough House Victoria Road South Chelmsford Essex CM1 1LN |
LLP Member Name | Patrick Basiewicz |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2010(5 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baker Tilly Marlborough House Chelmsford Essex CM1 1LN |
LLP Designated Member Name | Kiran Jayaprakash |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2011(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eversheds 1 Wood Street London EC2V 7WS |
LLP Member Name | Synva Ditlevsen Midtboe |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2011(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baker Tilly Marlborough House Chelmsford Essex CM1 1LN |
LLP Member Name | Mark O'Connor |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2011(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baker Tilly Marlborough House Chelmsford Essex CM1 1LN |
LLP Member Name | Shreya Shah |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baker Tilly Marlborough House Chelmsford Essex CM1 1LN |
LLP Designated Member Name | Gareth Stephens |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2013(8 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baker Tilly Marlborough House Chelmsford Essex CM1 1LN |
LLP Member Name | Ms Chikako Matsumoto |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 June 2013(8 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Baker Tilly Marlborough House Chelmsford Essex CM1 1LN |
LLP Member Name | Jonathan Kellar |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(8 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baker Tilly Marlborough House Chelmsford Essex CM3 1LN |
LLP Member Name | Mr James Dong Han |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 16 September 2016(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Broadgate Tower Primrose Street London EC2A 2EW |
LLP Member Name | Mrs Paola Perotti |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 01 July 2017(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW |
LLP Member Name | Mr Kenji Iwamoto |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 16 February 2018(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW |
LLP Member Name | Mr Yoshikazu Maeda |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2018(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW |
LLP Member Name | Mr Toshiaki Oguchi |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 February 2018(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW |
LLP Designated Member Name | Go Investment Partners Group Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 2005(6 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 December 2015) |
Correspondence Address | Bury House 31 Bury Street London EC3A 5AR |
Website | goinvestmentpartners.com/ |
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Email address | [email protected] |
Telephone | 020 76144750 |
Telephone region | London |
Registered Address | 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,641,510 |
Net Worth | £3,917,629 |
Cash | £3,938,665 |
Current Liabilities | £353,271 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 November 2022 (1 year, 5 months ago) |
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Next Return Due | 28 November 2023 (overdue) |
25 August 2005 | Delivered on: 31 August 2005 Persons entitled: Och-Ziff Management Europe Limited Classification: Rent security deposit deed Secured details: £51,307.55 and all other monies due or to become due from the limited liability partnership to the chargee. Particulars: 2ND floor, 26 throgmorton street, london. Outstanding |
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4 January 2021 | Termination of appointment of Paola Perotti as a member on 31 December 2020 (1 page) |
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16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
22 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
18 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
12 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
5 June 2018 | Appointment of Mr Yoshikazu Maeda as a member on 16 February 2018 (2 pages) |
5 June 2018 | Appointment of Mr Kenji Iwamoto as a member on 16 February 2018 (2 pages) |
5 June 2018 | Appointment of Mr Toshiaki Oguchi as a member on 16 February 2018 (2 pages) |
5 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
31 July 2017 | Member's details changed for Mr Peter Robert Butler on 19 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Mr Peter Robert Butler on 19 July 2017 (2 pages) |
31 July 2017 | Appointment of Mr Staffan Bent Elmgren as a member on 1 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Mr James Dong Han on 31 July 2017 (2 pages) |
31 July 2017 | Appointment of Mr Staffan Bent Elmgren as a member on 1 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Stephen Paul Brown on 31 July 2017 (2 pages) |
31 July 2017 | Appointment of Mrs Paola Perotti as a member on 1 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Mr Kodorul Amin on 31 July 2017 (2 pages) |
31 July 2017 | Appointment of Mrs Paola Perotti as a member on 1 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Mr Kodorul Amin on 31 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Mr James Dong Han on 31 July 2017 (2 pages) |
31 July 2017 | Member's details changed for Stephen Paul Brown on 31 July 2017 (2 pages) |
18 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
18 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
1 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
28 November 2016 | Appointment of Mr James Dong Han as a member on 16 September 2016 (2 pages) |
28 November 2016 | Appointment of Mr James Dong Han as a member on 16 September 2016 (2 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
9 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
25 August 2016 | Member's details changed for Mr Kodorul Amin on 7 March 2016 (2 pages) |
25 August 2016 | Member's details changed for Stephen Paul Brown on 7 March 2016 (2 pages) |
25 August 2016 | Member's details changed for Peter Robert Butler on 7 March 2016 (2 pages) |
25 August 2016 | Member's details changed for Governance for Owners Holdings Limited on 7 March 2016 (1 page) |
25 August 2016 | Member's details changed for Peter Robert Butler on 7 March 2016 (2 pages) |
25 August 2016 | Member's details changed for Governance for Owners Holdings Limited on 7 March 2016 (1 page) |
25 August 2016 | Member's details changed for Stephen Paul Brown on 7 March 2016 (2 pages) |
25 August 2016 | Member's details changed for Mr Kodorul Amin on 7 March 2016 (2 pages) |
9 August 2016 | Termination of appointment of Mark O'connor as a member on 31 July 2016 (1 page) |
9 August 2016 | Termination of appointment of Mark O'connor as a member on 31 July 2016 (1 page) |
10 June 2016 | Termination of appointment of Alexander Hirsch as a member on 18 March 2016 (1 page) |
10 June 2016 | Termination of appointment of Gareth Stephens as a member on 30 April 2016 (1 page) |
10 June 2016 | Termination of appointment of Gareth Stephens as a member on 30 April 2016 (1 page) |
10 June 2016 | Member's details changed for Mr Kodorul Amin on 1 May 2016 (2 pages) |
10 June 2016 | Termination of appointment of Alexander Hirsch as a member on 18 March 2016 (1 page) |
10 June 2016 | Member's details changed for Mr Kodorul Amin on 1 May 2016 (2 pages) |
7 March 2016 | Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 March 2016 (1 page) |
17 February 2016 | Termination of appointment of Marc Schartz as a member on 5 February 2016 (1 page) |
17 February 2016 | Appointment of Governance for Owners Holdings Limited as a member on 31 December 2015 (2 pages) |
17 February 2016 | Appointment of Governance for Owners Holdings Limited as a member on 31 December 2015 (2 pages) |
17 February 2016 | Termination of appointment of Roland Rott as a member on 5 February 2016 (1 page) |
17 February 2016 | Termination of appointment of Go Investment Partners Group Llp as a member on 31 December 2015 (1 page) |
17 February 2016 | Termination of appointment of Go Investment Partners Group Llp as a member on 31 December 2015 (1 page) |
17 February 2016 | Termination of appointment of Marc Schartz as a member on 5 February 2016 (1 page) |
17 February 2016 | Termination of appointment of Roland Rott as a member on 5 February 2016 (1 page) |
9 December 2015 | Annual return made up to 28 November 2015 (10 pages) |
9 December 2015 | Annual return made up to 28 November 2015 (10 pages) |
8 December 2015 | Registered office address changed from C/O Go Investment Partners Bury House Bury Street 31 Bury Street London EC3A 5AR England to Bury House 31 Bury Street London EC3A 5AR on 8 December 2015 (1 page) |
8 December 2015 | Registered office address changed from C/O Go Investment Partners Bury House Bury Street 31 Bury Street London EC3A 5AR England to Bury House 31 Bury Street London EC3A 5AR on 8 December 2015 (1 page) |
26 October 2015 | Registered office address changed from Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to C/O Go Investment Partners Bury House Bury Street 31 Bury Street London EC3A 5AR on 26 October 2015 (1 page) |
26 October 2015 | Registered office address changed from Baker Tilly Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to C/O Go Investment Partners Bury House Bury Street 31 Bury Street London EC3A 5AR on 26 October 2015 (1 page) |
14 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
14 August 2015 | Full accounts made up to 31 December 2014 (18 pages) |
9 July 2015 | Member's details changed for Go Investment Partners Group Llp on 19 June 2015 (1 page) |
9 July 2015 | Member's details changed for Go Investment Partners Group Llp on 19 June 2015 (1 page) |
26 January 2015 | Member's details changed for Go Investment Partners Group Llp on 1 May 2010 (1 page) |
26 January 2015 | Member's details changed for Go Investment Partners Group Llp on 1 May 2010 (1 page) |
26 January 2015 | Member's details changed for Go Investment Partners Group Llp on 1 May 2010 (1 page) |
1 December 2014 | Annual return made up to 28 November 2014 (10 pages) |
1 December 2014 | Annual return made up to 28 November 2014 (10 pages) |
8 September 2014 | Appointment of Mr Alexander Hirsch as a member on 1 September 2014 (2 pages) |
8 September 2014 | Appointment of Mr Alexander Hirsch as a member on 1 September 2014 (2 pages) |
8 September 2014 | Appointment of Mr Alexander Hirsch as a member on 1 September 2014 (2 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (18 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (18 pages) |
13 May 2014 | Member's details changed for Governance for Owners Group Llp on 1 May 2014 (1 page) |
13 May 2014 | Member's details changed for Governance for Owners Group Llp on 1 May 2014 (1 page) |
13 May 2014 | Member's details changed for Governance for Owners Group Llp on 1 May 2014 (1 page) |
30 April 2014 | Company name changed governance for owners LLP\certificate issued on 30/04/14
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30 April 2014 | Company name changed governance for owners LLP\certificate issued on 30/04/14
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23 April 2014 | Termination of appointment of Anne Kirkeby as a member (1 page) |
23 April 2014 | Termination of appointment of Anne Kirkeby as a member (1 page) |
10 April 2014 | Termination of appointment of Alexander Hirsch as a member (1 page) |
10 April 2014 | Termination of appointment of Ingrid Porteous as a member (1 page) |
10 April 2014 | Termination of appointment of Trina Mansfield as a member (1 page) |
10 April 2014 | Termination of appointment of Chikako Matsumoto as a member (1 page) |
10 April 2014 | Termination of appointment of Shreya Shah as a member (1 page) |
10 April 2014 | Termination of appointment of Trina Mansfield as a member (1 page) |
10 April 2014 | Termination of appointment of Shreya Shah as a member (1 page) |
10 April 2014 | Termination of appointment of Alexander Hirsch as a member (1 page) |
10 April 2014 | Termination of appointment of Ingrid Porteous as a member (1 page) |
10 April 2014 | Termination of appointment of Helene Gilbert as a member (1 page) |
10 April 2014 | Termination of appointment of Chikako Matsumoto as a member (1 page) |
10 April 2014 | Termination of appointment of Helene Gilbert as a member (1 page) |
1 April 2014 | Termination of appointment of Josiane Fanguinoveny as a member (1 page) |
1 April 2014 | Termination of appointment of Kalina Lazarova as a member (1 page) |
1 April 2014 | Termination of appointment of Jonathan Kellar as a member (1 page) |
1 April 2014 | Termination of appointment of Josiane Fanguinoveny as a member (1 page) |
1 April 2014 | Termination of appointment of Rebecca Coriat as a member (1 page) |
1 April 2014 | Termination of appointment of Kalina Lazarova as a member (1 page) |
1 April 2014 | Termination of appointment of Jonathan Kellar as a member (1 page) |
1 April 2014 | Termination of appointment of Rebecca Coriat as a member (1 page) |
20 February 2014 | Termination of appointment of Nadejda Shvab as a member (1 page) |
20 February 2014 | Termination of appointment of Nadejda Shvab as a member (1 page) |
21 January 2014 | Member's details changed for Chikako Matsumoto on 20 January 2014 (2 pages) |
21 January 2014 | Member's details changed for Jonathan Kellar on 21 January 2014 (2 pages) |
21 January 2014 | Member's details changed for Helene Gilbert on 20 January 2014 (2 pages) |
21 January 2014 | Member's details changed for Chikako Matsumoto on 20 January 2014 (2 pages) |
21 January 2014 | Member's details changed for Jonathan Kellar on 21 January 2014 (2 pages) |
21 January 2014 | Member's details changed for Helene Gilbert on 20 January 2014 (2 pages) |
8 January 2014 | Termination of appointment of David Birchall as a member (1 page) |
8 January 2014 | Termination of appointment of David Birchall as a member (1 page) |
6 January 2014 | Member's details changed for Gareth Stephens on 1 January 2014 (2 pages) |
6 January 2014 | Member's details changed for Gareth Stephens on 1 January 2014 (2 pages) |
6 January 2014 | Member's details changed for David John Birchall on 1 January 2014 (2 pages) |
6 January 2014 | Member's details changed for Gareth Stephens on 1 January 2014 (2 pages) |
6 January 2014 | Member's details changed for David John Birchall on 1 January 2014 (2 pages) |
6 January 2014 | Member's details changed for David John Birchall on 1 January 2014 (2 pages) |
2 January 2014 | Member's details changed for Alexander Hirsch on 20 December 2013 (2 pages) |
2 January 2014 | Member's details changed for Alexander Hirsch on 20 December 2013 (2 pages) |
5 December 2013 | Annual return made up to 28 November 2013 (22 pages) |
5 December 2013 | Annual return made up to 28 November 2013 (22 pages) |
4 December 2013 | Member's details changed for Helene Gilbert on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Stephen Paul Brown on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Shreya Shah on 1 October 2012 (2 pages) |
4 December 2013 | Member's details changed for Peter Robert Butler on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Gareth Stephens on 16 April 2013 (2 pages) |
4 December 2013 | Member's details changed for Josiane Fanguinoveny on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Nadejda Shvab on 2 July 2012 (2 pages) |
4 December 2013 | Member's details changed for Marc Schartz on 15 December 2012 (2 pages) |
4 December 2013 | Member's details changed for Josiane Fanguinoveny on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Roland Rott on 1 December 2012 (2 pages) |
4 December 2013 | Member's details changed for Anne Mette Kirkeby on 18 November 2013 (2 pages) |
4 December 2013 | Member's details changed for David John Birchall on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Nadejda Shvab on 2 July 2012 (2 pages) |
4 December 2013 | Member's details changed for Peter Robert Butler on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Helene Gilbert on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Rebecca Elena Coriat on 8 April 2013 (2 pages) |
4 December 2013 | Member's details changed for Alexander Hirsch on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for David John Birchall on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Gareth Stephens on 16 April 2013 (2 pages) |
4 December 2013 | Member's details changed for Kodorul Amin on 10 June 2013 (2 pages) |
4 December 2013 | Member's details changed for Shreya Shah on 1 October 2012 (2 pages) |
4 December 2013 | Member's details changed for Trina Constance Mansfield on 18 November 2013 (2 pages) |
4 December 2013 | Member's details changed for Roland Rott on 1 December 2012 (2 pages) |
4 December 2013 | Member's details changed for Alexander Hirsch on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Roland Rott on 1 December 2012 (2 pages) |
4 December 2013 | Member's details changed for Stephen Paul Brown on 18 November 2011 (2 pages) |
4 December 2013 | Member's details changed for Shreya Shah on 1 October 2012 (2 pages) |
4 December 2013 | Member's details changed for Marc Schartz on 15 December 2012 (2 pages) |
4 December 2013 | Member's details changed for Trina Constance Mansfield on 18 November 2013 (2 pages) |
4 December 2013 | Member's details changed for Rebecca Elena Coriat on 8 April 2013 (2 pages) |
4 December 2013 | Member's details changed for Kodorul Amin on 10 June 2013 (2 pages) |
4 December 2013 | Member's details changed for Governance for Owners Group Llp on 10 June 2010 (1 page) |
4 December 2013 | Member's details changed for Ingrid Porteous on 18 November 2013 (2 pages) |
4 December 2013 | Member's details changed for Ingrid Porteous on 18 November 2013 (2 pages) |
4 December 2013 | Member's details changed for Governance for Owners Group Llp on 10 June 2010 (1 page) |
4 December 2013 | Member's details changed for Rebecca Elena Coriat on 8 April 2013 (2 pages) |
4 December 2013 | Member's details changed for Anne Mette Kirkeby on 18 November 2013 (2 pages) |
4 December 2013 | Member's details changed for Nadejda Shvab on 2 July 2012 (2 pages) |
9 August 2013 | Termination of appointment of Harriet Burgess as a member (2 pages) |
9 August 2013 | Termination of appointment of Synva Midtboe as a member (2 pages) |
9 August 2013 | Termination of appointment of Tim Walkley as a member (2 pages) |
9 August 2013 | Termination of appointment of Tim Walkley as a member (2 pages) |
9 August 2013 | Termination of appointment of Synva Midtboe as a member (2 pages) |
9 August 2013 | Termination of appointment of Harriet Burgess as a member (2 pages) |
2 July 2013 | Appointment of Jonathan Kellar as a member (3 pages) |
2 July 2013 | Appointment of Jonathan Kellar as a member (3 pages) |
20 June 2013 | Appointment of Kodorul Amin as a member (3 pages) |
20 June 2013 | Termination of appointment of Kiran Jayaprakash as a member (2 pages) |
20 June 2013 | Termination of appointment of Kiran Jayaprakash as a member (2 pages) |
20 June 2013 | Appointment of Chikako Matsumoto as a member (3 pages) |
20 June 2013 | Appointment of Kodorul Amin as a member (3 pages) |
20 June 2013 | Appointment of Chikako Matsumoto as a member (3 pages) |
12 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
12 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
11 June 2013 | Appointment of Gareth Stephens as a member (3 pages) |
11 June 2013 | Appointment of Gareth Stephens as a member (3 pages) |
19 April 2013 | Member's details changed for Rebecca Elena Coriat on 8 April 2013 (3 pages) |
19 April 2013 | Member's details changed for Rebecca Elena Coriat on 8 April 2013 (3 pages) |
19 April 2013 | Member's details changed for Rebecca Elena Coriat on 8 April 2013 (3 pages) |
6 January 2013 | Member's details changed for Marc Schartz on 15 December 2012 (3 pages) |
6 January 2013 | Member's details changed for Marc Schartz on 15 December 2012 (3 pages) |
19 December 2012 | Annual return made up to 18 November 2012 (30 pages) |
19 December 2012 | Annual return made up to 18 November 2012 (30 pages) |
12 December 2012 | Member's details changed for Roland Rott on 1 December 2012 (3 pages) |
12 December 2012 | Member's details changed for Roland Rott on 1 December 2012 (3 pages) |
12 December 2012 | Member's details changed for Roland Rott on 1 December 2012 (3 pages) |
10 December 2012 | Termination of appointment of Patrick Basiewicz as a member (2 pages) |
10 December 2012 | Termination of appointment of Patrick Basiewicz as a member (2 pages) |
30 November 2012 | Member's details changed for Kalina Lazarova on 17 November 2012 (3 pages) |
30 November 2012 | Member's details changed for Kalina Lazarova on 17 November 2012 (3 pages) |
29 October 2012 | Appointment of Shreya Shah as a member (3 pages) |
29 October 2012 | Appointment of Shreya Shah as a member (3 pages) |
24 October 2012 | Termination of appointment of Ian Smith as a member (2 pages) |
24 October 2012 | Termination of appointment of Ian Smith as a member (2 pages) |
12 October 2012 | Member's details changed for Alexander Hirsch on 28 September 2012 (3 pages) |
12 October 2012 | Member's details changed for Alexander Hirsch on 28 September 2012 (3 pages) |
10 September 2012 | Member's details changed for Kiran Jayaprakash on 31 August 2012 (3 pages) |
10 September 2012 | Member's details changed for Kiran Jayaprakash on 31 August 2012 (3 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (18 pages) |
4 May 2012 | Termination of appointment of Dimitri Sheriff as a member (2 pages) |
4 May 2012 | Termination of appointment of Dimitri Sheriff as a member (2 pages) |
20 April 2012 | Termination of appointment of Eric Tracey as a member (2 pages) |
20 April 2012 | Termination of appointment of Eric Tracey as a member (2 pages) |
23 January 2012 | Member's details changed for Rebecca Elena Coriat on 10 December 2011 (3 pages) |
23 January 2012 | Member's details changed for Rebecca Elena Coriat on 10 December 2011 (3 pages) |
31 December 2011 | Annual return made up to 18 November 2011 (30 pages) |
31 December 2011 | Annual return made up to 18 November 2011 (30 pages) |
7 December 2011 | Appointment of Mr Eric Frank Tracey as a member (3 pages) |
7 December 2011 | Appointment of Mr Eric Frank Tracey as a member (3 pages) |
5 December 2011 | Member's details changed for Patrick Basiewicz on 1 July 2011 (3 pages) |
5 December 2011 | Member's details changed for Patrick Basiewicz on 1 July 2011 (3 pages) |
5 December 2011 | Member's details changed for Patrick Basiewicz on 1 July 2011 (3 pages) |
10 November 2011 | Member's details changed for Dimitri Sheriff on 31 October 2011 (3 pages) |
10 November 2011 | Member's details changed for Dimitri Sheriff on 31 October 2011 (3 pages) |
11 October 2011 | Appointment of Mark O'connor as a member (3 pages) |
11 October 2011 | Appointment of Mark O'connor as a member (3 pages) |
8 August 2011 | Member's details changed for Patrick Basiewicz on 1 August 2011 (3 pages) |
8 August 2011 | Member's details changed for Patrick Basiewicz on 1 August 2011 (3 pages) |
8 August 2011 | Member's details changed for Patrick Basiewicz on 1 August 2011 (3 pages) |
2 August 2011 | Appointment of Dimitri Sheriff as a member (3 pages) |
2 August 2011 | Appointment of Dimitri Sheriff as a member (3 pages) |
21 July 2011 | Termination of appointment of Martin Connelly as a member (2 pages) |
21 July 2011 | Termination of appointment of Martin Connelly as a member (2 pages) |
13 June 2011 | Appointment of Synva Ditlevsen Midtboe as a member (3 pages) |
13 June 2011 | Appointment of Synva Ditlevsen Midtboe as a member (3 pages) |
27 May 2011 | Termination of appointment of Karina Sookun as a member (2 pages) |
27 May 2011 | Termination of appointment of Robin Hindle Fisher as a member (2 pages) |
27 May 2011 | Termination of appointment of Karina Sookun as a member (2 pages) |
27 May 2011 | Termination of appointment of Robin Hindle Fisher as a member (2 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (18 pages) |
12 May 2011 | Full accounts made up to 31 December 2010 (18 pages) |
28 March 2011 | Appointment of Ian Richard Smith as a member (3 pages) |
28 March 2011 | Appointment of Ian Richard Smith as a member (3 pages) |
14 March 2011 | Appointment of Kiran Jayaprakash as a member (3 pages) |
14 March 2011 | Appointment of Kiran Jayaprakash as a member (3 pages) |
12 January 2011 | Member's details changed for Rebecca Elena Coriat on 18 December 2010 (3 pages) |
12 January 2011 | Member's details changed for Rebecca Elena Coriat on 18 December 2010 (3 pages) |
13 December 2010 | Annual return made up to 18 November 2010 (25 pages) |
13 December 2010 | Termination of appointment of Eugenia Unanyants-Jackson as a member (2 pages) |
13 December 2010 | Termination of appointment of Eugenia Unanyants-Jackson as a member (2 pages) |
13 December 2010 | Annual return made up to 18 November 2010 (25 pages) |
6 December 2010 | Appointment of Tim Walkley as a member (3 pages) |
6 December 2010 | Appointment of Tim Walkley as a member (3 pages) |
22 November 2010 | Member's details changed for Helene Gilbert on 13 November 2010 (3 pages) |
22 November 2010 | Appointment of Patrick Basiewicz as a member (3 pages) |
22 November 2010 | Member's details changed for Helene Gilbert on 13 November 2010 (3 pages) |
22 November 2010 | Appointment of Patrick Basiewicz as a member (3 pages) |
28 October 2010 | Appointment of Kalina Lazarova as a member (3 pages) |
28 October 2010 | Appointment of Kalina Lazarova as a member (3 pages) |
8 June 2010 | Member's details changed for Rebecca Elena Coriat on 31 May 2010 (3 pages) |
8 June 2010 | Member's details changed for Rebecca Elena Coriat on 31 May 2010 (3 pages) |
18 May 2010 | Member's details changed for Harriet Katherine Burgess on 19 April 2010 (3 pages) |
18 May 2010 | Member's details changed for Harriet Katherine Burgess on 19 April 2010 (3 pages) |
6 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
6 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
21 January 2010 | Appointment of Rebecca Elena Coriat as a member (3 pages) |
21 January 2010 | Appointment of Alexander Hirsch as a member (3 pages) |
21 January 2010 | Appointment of Rebecca Elena Coriat as a member (3 pages) |
21 January 2010 | Appointment of Alexander Hirsch as a member (3 pages) |
18 January 2010 | Annual return made up to 18 November 2009 (21 pages) |
18 January 2010 | Annual return made up to 18 November 2009 (21 pages) |
8 January 2010 | Appointment of Robin Hindle Fisher as a member (3 pages) |
8 January 2010 | Appointment of Robin Hindle Fisher as a member (3 pages) |
14 December 2009 | Member's details changed for Josiane Fanguinoveny on 29 June 2009 (1 page) |
14 December 2009 | Member's details changed for Josiane Fanguinoveny on 29 June 2009 (1 page) |
24 September 2009 | Member resigned boris korejtko (1 page) |
24 September 2009 | Member resigned boris korejtko (1 page) |
25 August 2009 | Member's particulars roland rott (1 page) |
25 August 2009 | Member's particulars roland rott (1 page) |
8 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
8 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
15 January 2009 | LLP member appointed boris korejtko (1 page) |
15 January 2009 | LLP member appointed boris korejtko (1 page) |
22 December 2008 | LLP member appointed karina sookun (1 page) |
22 December 2008 | LLP member appointed karina sookun (1 page) |
16 December 2008 | Annual return made up to 18/11/08 (9 pages) |
16 December 2008 | Annual return made up to 18/11/08 (9 pages) |
13 August 2008 | Member's particulars nadejda shvab (1 page) |
13 August 2008 | Member's particulars nadejda shvab (1 page) |
30 July 2008 | LLP member appointed eugenia unanyants-jackson (1 page) |
30 July 2008 | LLP member appointed eugenia unanyants-jackson (1 page) |
28 May 2008 | Member resigned robert walker (1 page) |
28 May 2008 | Member resigned robert walker (1 page) |
23 May 2008 | Full accounts made up to 31 December 2007 (41 pages) |
23 May 2008 | Full accounts made up to 31 December 2007 (41 pages) |
19 March 2008 | Member's particulars roland rott (1 page) |
19 March 2008 | Member's particulars roland rott (1 page) |
23 December 2007 | Member's particulars changed (1 page) |
23 December 2007 | Member's particulars changed (1 page) |
10 December 2007 | Annual return made up to 18/11/07 (8 pages) |
10 December 2007 | Annual return made up to 18/11/07 (8 pages) |
27 November 2007 | New member appointed (1 page) |
27 November 2007 | New member appointed (1 page) |
12 November 2007 | Member's particulars changed (1 page) |
12 November 2007 | Member's particulars changed (1 page) |
23 September 2007 | Member's particulars changed (1 page) |
23 September 2007 | Member's particulars changed (1 page) |
15 May 2007 | Full accounts made up to 31 December 2006 (30 pages) |
15 May 2007 | Full accounts made up to 31 December 2006 (30 pages) |
15 February 2007 | Member's particulars changed (1 page) |
15 February 2007 | Member's particulars changed (1 page) |
19 January 2007 | New member appointed (1 page) |
19 January 2007 | New member appointed (1 page) |
19 January 2007 | New member appointed (1 page) |
19 January 2007 | New member appointed (1 page) |
21 December 2006 | Annual return made up to 18/11/06 (7 pages) |
21 December 2006 | Annual return made up to 18/11/06 (7 pages) |
27 September 2006 | New member appointed (1 page) |
27 September 2006 | New member appointed (1 page) |
7 August 2006 | Member's particulars changed (1 page) |
7 August 2006 | Member's particulars changed (1 page) |
26 May 2006 | New member appointed (1 page) |
26 May 2006 | New member appointed (1 page) |
19 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
19 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
8 May 2006 | New member appointed (1 page) |
8 May 2006 | New member appointed (1 page) |
8 May 2006 | New member appointed (1 page) |
8 May 2006 | New member appointed (1 page) |
21 March 2006 | Annual return made up to 18/11/05 (4 pages) |
21 March 2006 | Annual return made up to 18/11/05 (4 pages) |
24 February 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
24 February 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
17 February 2006 | New member appointed (1 page) |
17 February 2006 | New member appointed (1 page) |
21 December 2005 | New member appointed (1 page) |
21 December 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
7 November 2005 | New member appointed (1 page) |
18 October 2005 | New member appointed (1 page) |
18 October 2005 | New member appointed (1 page) |
10 October 2005 | New member appointed (1 page) |
10 October 2005 | New member appointed (1 page) |
23 September 2005 | New member appointed (1 page) |
23 September 2005 | New member appointed (1 page) |
31 August 2005 | Particulars of mortgage/charge (3 pages) |
31 August 2005 | Particulars of mortgage/charge (3 pages) |
24 June 2005 | New member appointed (1 page) |
24 June 2005 | New member appointed (1 page) |
18 November 2004 | Incorporation (3 pages) |
18 November 2004 | Incorporation (3 pages) |