Company NameMount Street Investments - But3 Llp
Company StatusActive
Company NumberOC313442
CategoryLimited Liability Partnership
Incorporation Date27 May 2005 (14 years, 6 months ago)

Directors

LLP Designated Member NameMs Paula Mary Hardgrave
Date of BirthDecember 1965 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressConnaught House
Mount Street
London
W1K 3NB
LLP Designated Member NameMr Charles Dumaresq Nicholson
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House
Mount Street
London
W1K 3NB
LLP Member NameStephanie Brendel Lugani
Date of BirthFebruary 1978 (Born 41 years ago)
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Barham Road
London
SW20 0EX
LLP Member NameMr Allan George Cooper
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House
Mount Street
London
W1K 3NB
LLP Member NameSally Margaret Gibb
Date of BirthMay 1976 (Born 43 years ago)
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House
Mount Street
London
W1K 3NB
LLP Member NameRichard Michael George Goulding
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Cloncurry Street
London
SW6 6DU
LLP Member NameMr Warren Thirkell Hibbert
Date of BirthNovember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26b Danemere Street
London
SW15 1LT
LLP Member NameMr Hussein Ahmes Khalifa
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House
Mount Street
London
W1K 3NB
LLP Member NameKristen Renee Mary
Date of BirthDecember 1974 (Born 45 years ago)
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2835 Steiner Street
Apt 2
Sanfrancisco
Ca94123
United States
LLP Member NameTanya Kirsty Armine McHale
Date of BirthJanuary 1975 (Born 44 years ago)
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneysuckle House
61 Woodlands Park Drive
Great Dunmow
Essex
CM6 1WT
LLP Member NameCarl Johan Nauckhoff
Date of BirthJune 1975 (Born 44 years ago)
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Ronchetto 18 6925 Collina D'Oro
Lugano
Switzerland
LLP Member NameJuliet Nicholsaon
Date of BirthOctober 1953 (Born 66 years ago)
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Brook Green
London
W6 7BL
LLP Member NameJennifer Eun-Ha Rinehart
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House
Mount Street
London
W1K 3NB
LLP Member NameJane Louise Sutherland
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House
Mount Street
London
W1K 3NB
LLP Member NameMr Michael Joseph Nocera
Date of BirthDecember 1945 (Born 74 years ago)
StatusCurrent
Appointed06 April 2014(8 years, 10 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House
Mount Street
London
W1K 3NB
LLP Member NameSwissindependent Trustees Sa As Trustee Of Starshine Trust (Corporation)
StatusCurrent
Appointed27 May 2005(same day as company formation)
Correspondence AddressCase Postale 3755 9-11 Rue Du Prince
4eme Etage
1211 Geneva 3
Switzerland
LLP Member NameTMR Family Holdings Limited As Trustee Of Tmr Family Trust (Corporation)
StatusCurrent
Appointed31 December 2009(4 years, 7 months after company formation)
Appointment Duration9 years, 11 months
Correspondence Address73 Raffles Street
Napier
New Zealand
LLP Member NameNarendra Lad
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Leonard Avenue
Morden
SM4 6DW
LLP Member NameMr Timothy Mark Reid
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26c Holland Park Gardens
London
W14 8EA
LLP Member NamePaula Lee Chester
Date of BirthJanuary 1947 (Born 73 years ago)
StatusResigned
Appointed27 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressApartment 5c
111 Barrow Street
New York
Ny 10014
United States
LLP Member NameRebecca Wu
Date of BirthMarch 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2012(6 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2017)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address88-90 Kennedy Road
Merry Garden, Block B, Floor 12, Flat 1
Wanchai
Hong Kong
LLP Member NameMr Marc Lutgen
Date of BirthApril 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2012(6 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 November 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House
Mount Street
London
W1K 3NB
LLP Designated Member NameMvalue Dm Limited (Corporation)
StatusResigned
Appointed05 July 2012(7 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2016)
Correspondence Address15 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ

Location

Registered AddressConnaught House
Mount Street
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£111,128
Current Liabilities£4,585

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 May 2019 (6 months, 2 weeks ago)
Next Return Due14 June 2020 (6 months from now)

Filing History

5 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
8 February 2017Termination of appointment of Marc Lutgen as a member on 1 November 2016 (1 page)
10 November 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
24 June 2016Annual return made up to 31 May 2016 (16 pages)
23 June 2016Member's details changed for Ms Paula Mary Hardgrave on 1 December 2015 (2 pages)
13 April 2016Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015Annual return made up to 31 May 2015 (17 pages)
29 June 2015Appointment of Mr Michael Joseph Nocera as a member on 6 April 2014 (2 pages)
29 June 2015Appointment of Mr Michael Joseph Nocera as a member on 6 April 2014 (2 pages)
27 June 2015Termination of appointment of Paula Lee Chester as a member on 6 April 2014 (1 page)
27 June 2015Termination of appointment of Paula Lee Chester as a member on 6 April 2014 (1 page)
17 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
24 June 2014Annual return made up to 31 May 2014 (18 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 June 2013Annual return made up to 27 May 2013 (18 pages)
4 June 2013Member's details changed for Mvalue Dm Limited on 27 May 2013 (2 pages)
3 June 2013Member's details changed for Rebecca Wu on 27 May 2013 (2 pages)
3 June 2013Member's details changed for Stephanie Brendel Lugani on 27 May 2013 (2 pages)
25 January 2013Member's details changed for Stephanie Brendel Lugani on 25 January 2013 (2 pages)
11 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
19 July 2012Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages)
19 July 2012Member's details changed for Marc Lutgen on 19 July 2012 (2 pages)
6 July 2012Appointment of Mvalue Dm Limited as a member (2 pages)
31 May 2012Member's details changed for Swissindependent Trustees S.A. on 31 May 2012 (2 pages)
30 May 2012Annual return made up to 27 May 2012 (17 pages)
30 May 2012Appointment of Rebecca Wu as a member (2 pages)
30 May 2012Appointment of Marc Lutgen as a member (2 pages)
30 May 2012Member's details changed for Carl Johan Nauckhoff on 29 May 2012 (2 pages)
30 May 2012Member's details changed for Swissindependent Trustees S.A. on 29 May 2012 (2 pages)
30 May 2012Member's details changed for Jennifer Eun-Ha Rinehart on 29 May 2012 (2 pages)
30 May 2012Member's details changed for Mr Charles Dumaresq Nicholson on 29 May 2012 (2 pages)
30 May 2012Member's details changed for Juliet Nicholsaon on 29 May 2012 (2 pages)
30 May 2012Member's details changed for Hussein Ahmes Khalifa on 29 May 2012 (2 pages)
30 May 2012Member's details changed for Mr Warren Thirkell Hibbert on 29 May 2012 (2 pages)
30 May 2012Termination of appointment of Narendra Lad as a member (1 page)
30 May 2012Member's details changed for Ms Paula Mary Hardgrave on 29 May 2012 (2 pages)
30 May 2012Member's details changed for Allan George Cooper on 29 May 2012 (2 pages)
30 May 2012Member's details changed for Stephanie Brendel Lugani on 29 May 2012 (2 pages)
30 May 2012Member's details changed for Sally Margaret Gibb on 29 May 2012 (2 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
7 July 2011Member's details changed for Tmr Family Holdings Limited as Trustee of Tmr Family Trust on 1 February 2011 (3 pages)
7 July 2011Member's details changed for Tmr Family Holdings Limited as Trustee of Tmr Family Trust on 1 February 2011 (3 pages)
30 June 2011Member's details changed for Jennifer Eun-Ha Rinehart on 1 March 2011 (3 pages)
30 June 2011Member's details changed for Jennifer Eun-Ha Rinehart on 1 March 2011 (3 pages)
16 June 2011Annual return made up to 27 May 2011 (22 pages)
1 March 2011Member's details changed for Stephanie Johanna Brendel on 13 December 2010 (3 pages)
30 November 2010Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages)
30 November 2010Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010Appointment of Tmr Family Holdings Limited as Trustee of Tmr Family Trust as a member (3 pages)
23 September 2010Termination of appointment of Timothy Reid as a member (2 pages)
17 August 2010Member's details changed for Carl Johan Nauckhoff on 1 August 2010 (3 pages)
17 August 2010Member's details changed for Carl Johan Nauckhoff on 1 August 2010 (3 pages)
16 August 2010Member's details changed for Stephanie Johanna Brendel on 1 August 2010 (3 pages)
16 August 2010Member's details changed for Stephanie Johanna Brendel on 1 August 2010 (3 pages)
6 July 2010Annual return made up to 27 May 2010 (23 pages)
25 November 2009Member's details changed for Jane Louise Sutherland on 19 November 2009 (3 pages)
2 November 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
6 August 2009Member's particulars warren hibbert (1 page)
18 June 2009Annual return made up to 27/05/09 (10 pages)
13 November 2008Member's particulars tanya mchale (1 page)
20 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
25 June 2008Annual return made up to 27/05/08 (10 pages)
12 June 2008Member's particulars swissindependent trustees S.A. logged form (1 page)
12 June 2008Member's particulars tanya mchale (1 page)
12 June 2008Member's particulars sally gibb (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 May 2007Annual return made up to 27/05/07 (10 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 September 2006Annual return made up to 27/05/06 (10 pages)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
23 August 2006New member appointed (1 page)
25 July 2006Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 May 2005Incorporation (3 pages)