Mount Street Investments - Cha2 Llp

Company Name	Mount Street Investments - Cha2 Llp
Company Status	Active
Company Number	OC314686
Category	Limited Liability Partnership
Incorporation Date	15 August 2005 (14 years, 11 months ago)

Directors

LLP Designated Member Name	Ms Paula Mary Hardgrave
Date of Birth	December 1965 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

LLP Designated Member Name	Mr Charles Dumaresq Nicholson
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 Designated Member Name	Ms Paula Mary Hardgrave
Date of Birth	December 1965 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NB

LLP Member Name	Richard Michael George Goulding
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
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
Date of Birth	July 1964 (Born 56 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
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
Date of Birth	January 1975 (Born 45 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 45 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 39 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 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)
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)
Status	Current
Appointed	31 December 2009(4 years, 4 months after company formation)
Appointment Duration	10 years, 6 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
Date of Birth	March 1969 (Born 51 years ago)
Nationality	English
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 39 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

Contact

Telephone	020 74951673
Telephone region	London

Location

Registered Address	Connaught House 1-3 Mount Street London W1K 3NB
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

Financials

Year	2012
Net Worth	£81,699
Current Liabilities	£7,262

Accounts

Latest Accounts	31 December 2018 (1 year, 6 months ago)
Next Accounts Due	30 September 2020 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2019 (8 months, 2 weeks ago)
Next Return Due	15 November 2020 (4 months from now)

Filing History

4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
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)

Mount Street Investments - Cha2 Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London