London
SW1A 1JB
LLP Member Name | Mr Deepak Natarajan |
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Date of Birth | October 1980 (Born 43 years ago) |
Status | Current |
Appointed | 22 January 2019(13 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 St. James's Street London SW1A 1JB |
LLP Member Name | Mr Nico Guardans |
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Date of Birth | October 1991 (Born 32 years ago) |
Status | Current |
Appointed | 01 December 2020(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 St. James's Street London SW1A 1JB |
LLP Member Name | Mr Michel Topper |
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Date of Birth | May 1980 (Born 44 years ago) |
Status | Current |
Appointed | 01 December 2020(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 St. James's Street London SW1A 1JB |
LLP Member Name | Mr Paul Brennan |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 December 2020(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 St. James's Street London SW1A 1JB |
LLP Designated Member Name | King Street European Advisors Limited (Corporation) |
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Status | Current |
Appointed | 03 May 2005(same day as company formation) |
Correspondence Address | 78 St. James's Street London SW1A 1JB |
LLP Designated Member Name | Brian Joseph Higgins |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 79th Street New York Ny10021 United States |
LLP Designated Member Name | Galia Velimukhametova |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Flat 198 Old Brompton Road London SW5 0BT |
LLP Designated Member Name | Ide Kearney |
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Date of Birth | May 1974 (Born 50 years ago) |
Status | Resigned |
Appointed | 01 November 2008(3 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 May 2009) |
Role | Company Director |
Correspondence Address | Flat 16 Belmont Court 93 Highbury New Park London N5 2HA |
LLP Designated Member Name | Niklas Von Daehne |
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Date of Birth | February 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 01 November 2008(3 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Berkeley Street London W1J 8HA |
LLP Designated Member Name | Mr Christopher Harry Turland |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2009(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leconfield House Curzon Street London W1J 5JA |
LLP Member Name | Mr Richard Julian Evans |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2010(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leconfield House Curzon Street London W1J 5JA |
LLP Member Name | Vincent Dubois Pelerin |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2010(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Berkeley Street London W1J 8HA |
LLP Member Name | Duncan Karl Farley |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2010(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leconfield House Curzon Street London W1J 5JA |
LLP Designated Member Name | Mr Andrew Lago |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2012(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Berkeley Street London W1J 8HA |
LLP Member Name | Mr David Mark Walch |
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Date of Birth | January 1974 (Born 50 years ago) |
Status | Resigned |
Appointed | 02 March 2018(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Berkeley Street London W1J 8HA |
Registered Address | 78 St. James's Street London SW1A 1JB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £26,966,797 |
Net Worth | £4,999,975 |
Cash | £1,659,328 |
Current Liabilities | £5,589,334 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 2 April 2024 (3 weeks, 2 days ago) |
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Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
16 August 2023 | Full accounts made up to 30 November 2022 (20 pages) |
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3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
3 February 2023 | Member's details changed for Mr Paul Brennan on 10 July 2022 (2 pages) |
3 February 2023 | Member's details changed for Mr Domenico Lia on 3 February 2023 (2 pages) |
3 February 2023 | Member's details changed for King Street European Advisors Limited on 27 June 2022 (1 page) |
3 February 2023 | Member's details changed for Mr Deepak Natarajan on 21 December 2019 (2 pages) |
9 August 2022 | Full accounts made up to 30 November 2021 (21 pages) |
2 August 2022 | Change of details for King Street European Advisors, Ltd. as a person with significant control on 27 June 2022 (2 pages) |
2 August 2022 | Registered office address changed from 78 78 st James's St London SW1A 1JB England to 78 st. James's Street London SW1A 1JB on 2 August 2022 (1 page) |
11 July 2022 | Registered office address changed from 50 Berkeley Street London W1J 8HA to 78 78 st James's St London SW1A 1JB on 11 July 2022 (1 page) |
12 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
26 August 2021 | Full accounts made up to 30 November 2020 (18 pages) |
13 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
5 January 2021 | Member's details changed for Mr Domenico Lia on 5 January 2021 (2 pages) |
5 January 2021 | Termination of appointment of Andrew Lago as a member on 31 December 2020 (1 page) |
5 January 2021 | Termination of appointment of David Mark Walch as a member on 31 December 2020 (1 page) |
15 December 2020 | Appointment of Mr Paul Brennan as a member on 1 December 2020 (2 pages) |
14 December 2020 | Appointment of Mr Michel Topper as a member on 1 December 2020 (2 pages) |
14 December 2020 | Appointment of Mr Nico Guardans as a member on 1 December 2020 (2 pages) |
21 August 2020 | Full accounts made up to 30 November 2019 (18 pages) |
14 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
28 August 2019 | Full accounts made up to 30 November 2018 (19 pages) |
1 August 2019 | Termination of appointment of Vincent Dubois Pelerin as a member on 31 July 2019 (1 page) |
15 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
25 January 2019 | Appointment of Mr Deepak Natarajan as a member on 22 January 2019 (2 pages) |
18 January 2019 | Appointment of Mr Domenico Lia as a member on 7 January 2019 (2 pages) |
3 January 2019 | Termination of appointment of Niklas Von Daehne as a member on 31 December 2018 (1 page) |
21 August 2018 | Full accounts made up to 30 November 2017 (18 pages) |
11 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
7 March 2018 | Appointment of Mr David Mark Walch as a member on 2 March 2018 (2 pages) |
6 September 2017 | Full accounts made up to 30 November 2016 (17 pages) |
6 September 2017 | Full accounts made up to 30 November 2016 (17 pages) |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
12 April 2017 | Confirmation statement made on 3 April 2017 with updates (4 pages) |
16 August 2016 | Full accounts made up to 30 November 2015 (16 pages) |
16 August 2016 | Full accounts made up to 30 November 2015 (16 pages) |
5 April 2016 | Annual return made up to 3 April 2016 (4 pages) |
5 April 2016 | Annual return made up to 3 April 2016 (4 pages) |
20 August 2015 | Full accounts made up to 30 November 2014 (16 pages) |
20 August 2015 | Full accounts made up to 30 November 2014 (16 pages) |
9 April 2015 | Member's details changed for King Street European Advisors Limited on 22 September 2014 (1 page) |
9 April 2015 | Member's details changed for King Street European Advisors Limited on 22 September 2014 (1 page) |
8 April 2015 | Member's details changed for Niklas Von Daehne on 22 September 2014 (2 pages) |
8 April 2015 | Annual return made up to 3 April 2015 (4 pages) |
8 April 2015 | Member's details changed for Niklas Von Daehne on 22 September 2014 (2 pages) |
8 April 2015 | Member's details changed for Vincent Dubois Pelerin on 22 September 2014 (2 pages) |
8 April 2015 | Member's details changed for Vincent Dubois Pelerin on 22 September 2014 (2 pages) |
8 April 2015 | Annual return made up to 3 April 2015 (4 pages) |
8 April 2015 | Member's details changed for Vincent Dubois Pelerin on 22 September 2014 (2 pages) |
8 April 2015 | Member's details changed for Niklas Von Daehne on 22 September 2014 (2 pages) |
8 April 2015 | Member's details changed for Niklas Von Daehne on 22 September 2014 (2 pages) |
8 April 2015 | Member's details changed for Vincent Dubois Pelerin on 22 September 2014 (2 pages) |
8 April 2015 | Annual return made up to 3 April 2015 (4 pages) |
8 April 2015 | Member's details changed for King Street European Advisors Limited on 22 September 2014 (1 page) |
8 April 2015 | Member's details changed for King Street European Advisors Limited on 22 September 2014 (1 page) |
22 September 2014 | Registered office address changed from Leconfield House Curzon Street London W1J 5JA to 50 Berkeley Street London W1J 8HA on 22 September 2014 (1 page) |
22 September 2014 | Registered office address changed from Leconfield House Curzon Street London W1J 5JA to 50 Berkeley Street London W1J 8HA on 22 September 2014 (1 page) |
29 April 2014 | Termination of appointment of Richard Evans as a member (2 pages) |
29 April 2014 | Termination of appointment of Richard Evans as a member (2 pages) |
7 April 2014 | Member's details changed for King Street European Advisors Limited on 1 January 2014 (1 page) |
7 April 2014 | Member's details changed for King Street European Advisors Limited on 1 January 2014 (1 page) |
7 April 2014 | Annual return made up to 3 April 2014 (6 pages) |
7 April 2014 | Member's details changed for King Street European Advisors Limited on 1 January 2014 (1 page) |
7 April 2014 | Member's details changed for Niklas Von Daehne on 1 January 2014 (2 pages) |
7 April 2014 | Member's details changed for Niklas Von Daehne on 1 January 2014 (2 pages) |
7 April 2014 | Annual return made up to 3 April 2014 (6 pages) |
7 April 2014 | Annual return made up to 3 April 2014 (6 pages) |
7 April 2014 | Member's details changed for Niklas Von Daehne on 1 January 2014 (2 pages) |
28 March 2014 | Full accounts made up to 30 November 2013 (16 pages) |
28 March 2014 | Full accounts made up to 30 November 2013 (16 pages) |
10 June 2013 | Termination of appointment of Christopher Turland as a member (2 pages) |
10 June 2013 | Termination of appointment of Duncan Farley as a member (2 pages) |
10 June 2013 | Termination of appointment of Christopher Turland as a member (2 pages) |
10 June 2013 | Member's details changed for Andrew Lago on 29 May 2013 (3 pages) |
10 June 2013 | Member's details changed for Andrew Lago on 29 May 2013 (3 pages) |
10 June 2013 | Termination of appointment of Duncan Farley as a member (2 pages) |
21 May 2013 | Full accounts made up to 30 November 2012 (16 pages) |
21 May 2013 | Full accounts made up to 30 November 2012 (16 pages) |
17 April 2013 | Annual return made up to 3 April 2013 (12 pages) |
17 April 2013 | Annual return made up to 3 April 2013 (12 pages) |
17 April 2013 | Annual return made up to 3 April 2013 (12 pages) |
28 June 2012 | Appointment of Andrew Lago as a member (3 pages) |
28 June 2012 | Appointment of Andrew Lago as a member (3 pages) |
16 April 2012 | Annual return made up to 3 April 2012 (11 pages) |
16 April 2012 | Annual return made up to 3 April 2012 (11 pages) |
16 April 2012 | Annual return made up to 3 April 2012 (11 pages) |
27 March 2012 | Full accounts made up to 30 November 2011 (16 pages) |
27 March 2012 | Full accounts made up to 30 November 2011 (16 pages) |
8 July 2011 | Full accounts made up to 30 November 2010 (18 pages) |
8 July 2011 | Full accounts made up to 30 November 2010 (18 pages) |
12 April 2011 | Annual return made up to 3 April 2011 (11 pages) |
12 April 2011 | Annual return made up to 3 April 2011 (11 pages) |
12 April 2011 | Annual return made up to 3 April 2011 (11 pages) |
5 January 2011 | Resignation of an auditor (1 page) |
5 January 2011 | Resignation of an auditor (1 page) |
13 December 2010 | Resignation of an auditor (1 page) |
13 December 2010 | Resignation of an auditor (1 page) |
14 April 2010 | Full accounts made up to 30 November 2009 (17 pages) |
14 April 2010 | Full accounts made up to 30 November 2009 (17 pages) |
13 April 2010 | Annual return made up to 3 April 2010 (11 pages) |
13 April 2010 | Annual return made up to 3 April 2010 (11 pages) |
13 April 2010 | Annual return made up to 3 April 2010 (11 pages) |
18 March 2010 | Member's details changed for Christopher Harry Turland on 12 March 2010 (3 pages) |
18 March 2010 | Member's details changed for Christopher Harry Turland on 12 March 2010 (3 pages) |
12 January 2010 | Appointment of Duncan Karl Farley as a member (3 pages) |
12 January 2010 | Appointment of Duncan Karl Farley as a member (3 pages) |
11 January 2010 | Appointment of Vincent Dubois Pelerin as a member (3 pages) |
11 January 2010 | Appointment of Christopher Harry Turland as a member (3 pages) |
11 January 2010 | Appointment of Richard Julian Evans as a member (3 pages) |
11 January 2010 | Appointment of Vincent Dubois Pelerin as a member (3 pages) |
11 January 2010 | Appointment of Christopher Harry Turland as a member (3 pages) |
11 January 2010 | Appointment of Richard Julian Evans as a member (3 pages) |
22 October 2009 | Member's details changed for Niklas Von Daehne on 19 October 2009 (3 pages) |
22 October 2009 | Member's details changed for Niklas Von Daehne on 19 October 2009 (3 pages) |
24 September 2009 | Full accounts made up to 30 November 2008 (18 pages) |
24 September 2009 | Full accounts made up to 30 November 2008 (18 pages) |
1 June 2009 | Annual return made up to 03/04/09 (3 pages) |
1 June 2009 | Annual return made up to 03/04/09 (3 pages) |
29 May 2009 | Member resigned ide kearney (1 page) |
29 May 2009 | Member resigned ide kearney (1 page) |
28 April 2009 | Member's particulars ide kearney (1 page) |
28 April 2009 | Member's particulars niklas von daehne (1 page) |
28 April 2009 | Member's particulars niklas von daehne (1 page) |
28 April 2009 | Member's particulars ide kearney (1 page) |
24 November 2008 | LLP member appointed ide kearney (1 page) |
24 November 2008 | LLP member appointed ide kearney (1 page) |
24 November 2008 | LLP member appointed niklas von daehne (1 page) |
24 November 2008 | LLP member appointed niklas von daehne (1 page) |
22 September 2008 | Full accounts made up to 30 November 2007 (16 pages) |
22 September 2008 | Full accounts made up to 30 November 2007 (16 pages) |
23 June 2008 | Member's particulars king street european advisors LIMITED (1 page) |
23 June 2008 | Annual return made up to 03/04/08 (2 pages) |
23 June 2008 | Member's particulars king street european advisors LIMITED (1 page) |
23 June 2008 | Annual return made up to 03/04/08 (2 pages) |
2 June 2008 | Member resigned galia velimukhametova (1 page) |
2 June 2008 | Member resigned galia velimukhametova (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: wilmer cutler pickering hale and dorr LLP, alder castle 10 noble street london, EC2V 7QJ (1 page) |
19 February 2008 | Registered office changed on 19/02/08 from: wilmer cutler pickering hale and dorr LLP, alder castle 10 noble street london, EC2V 7QJ (1 page) |
22 September 2007 | Full accounts made up to 30 November 2006 (15 pages) |
22 September 2007 | Full accounts made up to 30 November 2006 (15 pages) |
15 June 2007 | Member's particulars changed (1 page) |
15 June 2007 | Annual return made up to 03/04/07 (2 pages) |
15 June 2007 | Member's particulars changed (1 page) |
15 June 2007 | Annual return made up to 03/04/07 (2 pages) |
21 September 2006 | Member's particulars changed (1 page) |
21 September 2006 | Annual return made up to 03/04/06 (2 pages) |
21 September 2006 | Member's particulars changed (1 page) |
21 September 2006 | Annual return made up to 03/04/06 (2 pages) |
11 September 2006 | Full accounts made up to 30 November 2005 (15 pages) |
11 September 2006 | Full accounts made up to 30 November 2005 (15 pages) |
20 April 2006 | Member's particulars changed (1 page) |
20 April 2006 | Member's particulars changed (1 page) |
2 November 2005 | Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page) |
2 November 2005 | Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page) |
28 October 2005 | New member appointed (1 page) |
28 October 2005 | New member appointed (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: schulte roth & zabel inter LLP heathcoat house 20 savile row london W1S 3PR (1 page) |
28 October 2005 | Member resigned (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: schulte roth & zabel inter LLP heathcoat house 20 savile row london W1S 3PR (1 page) |
28 October 2005 | Member resigned (1 page) |
3 May 2005 | Incorporation (4 pages) |
3 May 2005 | Incorporation (4 pages) |