London
W12 0JR
LLP Designated Member Name | Mr Arian Alikhani |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2018(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Elsworthy Road London NW3 3DJ |
LLP Member Name | Mr Miles Alexander Stephen Davis |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Ennismore Avenue London W4 1SF |
LLP Member Name | Ms Jane Elizabeth Fryer |
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Date of Birth | March 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 29 December 2010(5 years after company formation) |
Appointment Duration | 6 years (resigned 20 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Princes House 38 Jermyn Street London SW1Y 6DN |
LLP Member Name | Ms Alice Christian Phipps |
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Date of Birth | March 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 29 December 2010(5 years after company formation) |
Appointment Duration | 6 years (resigned 20 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Princes House 38 Jermyn Street London SW1Y 6DN |
LLP Member Name | Handen Group Holdings Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 October 2010(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 November 2014) |
Correspondence Address | Tmf Place PO Box 964 Road Town Tortola British Virgin Islands |
Website | www.wamllp.com |
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Telephone | 020 78517347 |
Telephone region | London |
Registered Address | Princes House 38 Jermyn Street London SW1Y 6DN |
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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 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £90,289 |
Cash | £57,596 |
Current Liabilities | £4,503 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 15 November 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 15 February |
Latest Return | 15 December 2023 (4 months ago) |
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Next Return Due | 29 December 2024 (8 months, 2 weeks from now) |
23 February 2024 | Previous accounting period extended from 30 November 2023 to 15 February 2024 (1 page) |
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25 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
23 March 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
5 March 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
16 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
6 March 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
16 December 2019 | Termination of appointment of Miles Alexander Stephen Davis as a member on 26 November 2019 (1 page) |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
8 March 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
15 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
3 September 2018 | Notification of Arian Alikhani as a person with significant control on 31 August 2018 (2 pages) |
3 September 2018 | Cessation of Miles Alexander Stephen Davis as a person with significant control on 31 August 2018 (1 page) |
3 September 2018 | Member's details changed for Mr Miles Alexander Stephen Davis on 31 August 2018 (2 pages) |
4 May 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
29 January 2018 | Appointment of Mr Arian Alikhani as a member on 29 January 2018 (2 pages) |
29 January 2018 | Member's details changed for Mr Arian Alikhani on 29 January 2018 (2 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
26 January 2017 | Termination of appointment of Jane Elizabeth Fryer as a member on 20 January 2017 (1 page) |
26 January 2017 | Termination of appointment of Alice Christian Phipps as a member on 20 January 2017 (1 page) |
26 January 2017 | Termination of appointment of Jane Elizabeth Fryer as a member on 20 January 2017 (1 page) |
26 January 2017 | Termination of appointment of Alice Christian Phipps as a member on 20 January 2017 (1 page) |
21 January 2017 | Member's details changed for Ms Jane Elizabeth Fryer on 21 January 2017 (2 pages) |
21 January 2017 | Member's details changed for Ms Jane Elizabeth Fryer on 21 January 2017 (2 pages) |
12 January 2017 | Company name changed wine asset managers LLP\certificate issued on 12/01/17
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12 January 2017 | Company name changed wine asset managers LLP\certificate issued on 12/01/17
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16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
18 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
18 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
18 December 2015 | Annual return made up to 16 December 2015 (5 pages) |
18 December 2015 | Annual return made up to 16 December 2015 (5 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
16 December 2014 | Annual return made up to 16 December 2014 (5 pages) |
16 December 2014 | Annual return made up to 16 December 2014 (5 pages) |
16 December 2014 | Termination of appointment of Handen Group Holdings Ltd as a member on 25 November 2014 (1 page) |
16 December 2014 | Termination of appointment of Handen Group Holdings Ltd as a member on 25 November 2014 (1 page) |
22 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
20 December 2013 | Annual return made up to 16 December 2013 (5 pages) |
20 December 2013 | Annual return made up to 16 December 2013 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
2 January 2013 | Member's details changed for Mr Miles Alexander Stephen Davis on 2 January 2013 (2 pages) |
2 January 2013 | Annual return made up to 16 December 2012 (5 pages) |
2 January 2013 | Annual return made up to 16 December 2012 (5 pages) |
2 January 2013 | Member's details changed for Mr Miles Alexander Stephen Davis on 2 January 2013 (2 pages) |
2 January 2013 | Member's details changed for Mr Miles Alexander Stephen Davis on 2 January 2013 (2 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 December 2011 | Member's details changed for Mr Miles Alexander Stephen Davis on 23 December 2011 (2 pages) |
23 December 2011 | Annual return made up to 16 December 2011 (5 pages) |
23 December 2011 | Annual return made up to 16 December 2011 (5 pages) |
23 December 2011 | Member's details changed for Mr Miles Alexander Stephen Davis on 23 December 2011 (2 pages) |
23 March 2011 | Appointment of Ms Jane Elizabeth Fryer as a member (2 pages) |
23 March 2011 | Appointment of Ms Alice Christian Phipps as a member (2 pages) |
23 March 2011 | Member's details changed for Handen Group Holdings Ltd on 23 March 2011 (1 page) |
23 March 2011 | Member's details changed for Handen Group Holdings Ltd on 23 March 2011 (1 page) |
23 March 2011 | Appointment of Ms Alice Christian Phipps as a member (2 pages) |
23 March 2011 | Appointment of Ms Jane Elizabeth Fryer as a member (2 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
21 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
11 February 2011 | Change of status notice (2 pages) |
11 February 2011 | Change of status notice (2 pages) |
21 December 2010 | Annual return made up to 16 December 2010 (4 pages) |
21 December 2010 | Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN on 21 December 2010 (1 page) |
21 December 2010 | Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN on 21 December 2010 (1 page) |
21 December 2010 | Annual return made up to 16 December 2010 (4 pages) |
20 December 2010 | Member's details changed for William Robert John Beck on 20 December 2010 (2 pages) |
20 December 2010 | Member's details changed for William Robert John Beck on 20 December 2010 (2 pages) |
20 December 2010 | Member's details changed for Miles Alexander Stephen Davis on 20 October 2010 (2 pages) |
20 December 2010 | Member's details changed for Miles Alexander Stephen Davis on 20 October 2010 (2 pages) |
26 November 2010 | Current accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages) |
26 November 2010 | Current accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages) |
25 October 2010 | Appointment of Handen Group Holdings Ltd as a member (3 pages) |
25 October 2010 | Appointment of Handen Group Holdings Ltd as a member (3 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 December 2009 | Annual return made up to 16 December 2009 (8 pages) |
30 December 2009 | Annual return made up to 16 December 2009 (8 pages) |
4 March 2009 | Annual return made up to 16/12/08 (2 pages) |
4 March 2009 | Annual return made up to 16/12/08 (2 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 December 2007 | Annual return made up to 16/12/07 (2 pages) |
9 December 2007 | Annual return made up to 16/12/07 (2 pages) |
27 September 2007 | Registered office changed on 27/09/07 from: 15-16 pembroke mews london W8 6ER (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: 15-16 pembroke mews london W8 6ER (1 page) |
26 June 2007 | Member's particulars changed (1 page) |
26 June 2007 | Member's particulars changed (1 page) |
21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 December 2005 | Incorporation (3 pages) |
16 December 2005 | Incorporation (3 pages) |