1-3 Mount Street
London
W1K 3NB
LLP Designated Member Name | Mr Charles Dumaresq Nicholson |
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Date of Birth | December 1952 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Brook Green London W6 7BL |
LLP Member Name | Richard Michael George Goulding |
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Date of Birth | December 1951 (Born 68 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Cloncurry Street London SW6 6DU |
LLP Member Name | Mr Warren Thirkell Hibbert |
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Date of Birth | November 1975 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26b Danemere Street London SW6 6DU |
LLP Member Name | Mr Hussein Ahmes Khalifa |
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Date of Birth | July 1964 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1010 Fifth Avenue New York New York 10028 United States |
LLP Member Name | Kristen Renee Mary |
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Date of Birth | December 1974 (Born 45 years ago) |
Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2835 Steiner Street Apt 2 Sanfrancisco Ca94123 United States |
LLP Member Name | Tanya Kirsty Armine McHale |
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Date of Birth | January 1975 (Born 44 years ago) |
Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Honeysuckle House 61 Woodlands Park Drive Great Dunmow Essex CM6 1WT |
LLP Member Name | Carl Johan Nauckhoff |
---|---|
Date of Birth | June 1975 (Born 44 years ago) |
Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Via Ronchetto 18 6925 Collina D'Oro Lugano Switzerland |
LLP Member Name | Mrs Juliet Enid Marie Gabrielle Nicholson |
---|---|
Date of Birth | October 1953 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Brook Green London W6 7BL |
LLP Member Name | Jane Louise Sutherland |
---|---|
Date of Birth | October 1971 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
LLP Member Name | Rebecca Wu |
---|---|
Date of Birth | March 1981 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2012(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 88-90 Kennedy Road Merry Garden, Block B, Floor 12, Flat 1 Wanchai Hong Kong |
LLP Member Name | Swissindependent Trustees Sa As Trustee Of Starshine Trust (Corporation) |
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Status | Current |
Appointed | 15 August 2005(same day as company formation) |
Correspondence Address | Case Postale 3755 9-11 Rue Du Prince 4eme Etage 1211 Geneva 3 Switzerland |
LLP Member Name | TMR Family Holdings Limited As Trustee Of Tmr Family Trust (Corporation) |
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Status | Current |
Appointed | 31 December 2009(4 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months |
Correspondence Address | 73 Raffles Street Napier New Zealand |
LLP Member Name | Narendra Lad |
---|---|
Date of Birth | October 1962 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Leonard Avenue Morden SM4 6DW |
LLP Member Name | Mr Timothy Mark Reid |
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Date of Birth | March 1969 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26c Holland Park Gardens London W14 8EA |
LLP Member Name | Mr Marc Lutgen |
---|---|
Date of Birth | April 1981 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2012(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 November 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 2012(6 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 2016) |
Correspondence Address | 210 Myers Fletcher And Gordon 15 Cambridge Court Shepherds Bush Road London W6 7NJ |
Telephone | 020 74951673 |
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Telephone region | London |
Registered Address | Connaught House 1-3 Mount Street London W1K 3NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £81,699 |
Current Liabilities | £7,262 |
Latest Accounts | 31 December 2017 (1 year, 11 months ago) |
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Next Accounts Due | 30 September 2019 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2018 (1 year, 1 month ago) |
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Next Return Due | 15 November 2019 (overdue) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
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8 February 2017 | Termination of appointment of Marc Lutgen as a member on 1 November 2016 (1 page) |
10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with no updates (3 pages) |
24 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
13 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 August 2015 | Annual return made up to 31 July 2015 (16 pages) |
17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2014 | Annual return made up to 31 July 2014 (16 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
13 September 2013 | Annual return made up to 15 August 2013 (16 pages) |
13 September 2013 | Member's details changed for Mvalue Dm Limited on 15 August 2013 (1 page) |
13 September 2013 | Member's details changed for Rebecca Wu on 15 August 2012 (2 pages) |
12 September 2012 | Annual return made up to 15 August 2012 (15 pages) |
12 September 2012 | Member's details changed for Mvalue Dm Limited on 5 September 2012 (1 page) |
12 September 2012 | Member's details changed for Mvalue Dm Limited on 5 September 2012 (1 page) |
11 September 2012 | Member's details changed for Ms Paula Mary Hardgrave on 5 September 2012 (2 pages) |
11 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
11 September 2012 | Member's details changed for Ms Paula Mary Hardgrave on 5 September 2012 (2 pages) |
19 July 2012 | Appointment of Rebecca Wu as a member (2 pages) |
19 July 2012 | Appointment of Marc Lutgen as a member (2 pages) |
19 July 2012 | Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages) |
19 July 2012 | Termination of appointment of Narendra Lad as a member (1 page) |
30 May 2012 | Member's details changed for Swissindependent Trustees S.A. on 30 May 2012 (2 pages) |
6 March 2012 | Appointment of Mvalue Dm Limited as a member (2 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
9 September 2011 | Annual return made up to 15 August 2011 (14 pages) |
8 September 2011 | Member's details changed for Swissindependent Trustees S.A. on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Jane Louise Sutherland on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Juliet Enid Marie Gabrielle Nicholson on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Carl Johan Nauckhoff on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Ms Paula Mary Hardgrave on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Tanya Kirsty Armine Mchale on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Swissindependent Trustees S.A. on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Jane Louise Sutherland on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Juliet Enid Marie Gabrielle Nicholson on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Carl Johan Nauckhoff on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Ms Paula Mary Hardgrave on 8 September 2011 (2 pages) |
8 September 2011 | Member's details changed for Tanya Kirsty Armine Mchale on 8 September 2011 (2 pages) |
7 July 2011 | Member's details changed for Tmr Family Holdings Limited as Trustee of Tmr Family Trust on 1 February 2011 (3 pages) |
7 July 2011 | Member's details changed for Tmr Family Holdings Limited as Trustee of Tmr Family Trust on 1 February 2011 (3 pages) |
30 November 2010 | Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages) |
30 November 2010 | Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages) |
23 September 2010 | Annual return made up to 15 August 2010 (17 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
23 September 2010 | Appointment of Tmr Family Holdings Limited as Trustee of Tmr Family Trust as a member (3 pages) |
23 September 2010 | Termination of appointment of Timothy Reid as a member (2 pages) |
17 August 2010 | Member's details changed for Carl Johan Nauckhoff on 1 August 2010 (3 pages) |
17 August 2010 | Member's details changed for Carl Johan Nauckhoff on 1 August 2010 (3 pages) |
25 November 2009 | Member's details changed for Jane Louise Sutherland on 19 November 2009 (3 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
16 September 2009 | Annual return made up to 15/08/09 (8 pages) |
6 August 2009 | Member's particulars warren thirkel hibbert logged form (1 page) |
27 November 2008 | Member's particulars tanya kirsty armine mchale logged form (1 page) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
8 September 2008 | Annual return made up to 15/08/08 (8 pages) |
12 June 2008 | Member's particulars tanya kirsty armine mchale logged form (1 page) |
12 June 2008 | Member's particulars swissindependent trustees S.A. logged form (1 page) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 September 2007 | Annual return made up to 15/08/07 (8 pages) |
2 April 2007 | Annual return made up to 15/08/06 (8 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | New member appointed (1 page) |
25 July 2006 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
15 August 2005 | Incorporation (3 pages) |