Company NameMount Street Investments - Chexvc Llp
Company StatusActive
Company NumberOC319034
CategoryLimited Liability Partnership
Incorporation Date11 April 2006 (13 years, 8 months ago)

Directors

LLP Designated Member NameMs Paula Mary Hardgrave
Date of BirthDecember 1965 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House
1-3 Mount Street
London
W1K 3NB
LLP Designated Member NameMr Charles Dumaresq Nicholson
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House
1-3 Mount Street
London
W1K 3NB
LLP Member NameMr Allan George Cooper
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House
1-3 Mount Street
London
W1K 3NB
LLP Member NameMr Warren Thirkell Hibbert
Date of BirthNovember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26b Danemere Street
London
SW6 6DU
LLP Member NameTrudy Jane Hunt
Date of BirthApril 1961 (Born 58 years ago)
StatusCurrent
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House
1-3 Mount Street
London
W1K 3NB
LLP Member NameGeorge Kyriazis
Date of BirthFebruary 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House
1-3 Mount Street
London
W1K 3NB
LLP Member NameKristen Renee Mary
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2835 Steinder Street Apartment 2
San Francisco Ca94123
United States
LLP Member NameTanya Kirsty Armine McHale
Date of BirthJanuary 1975 (Born 44 years ago)
StatusCurrent
Appointed11 April 2006(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
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressVia Ronchetto 18 6925 Collina D'Oro
Lugano
Switzerland
LLP Member NameJane Louise Sutherland
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House
1-3 Mount Street
London
W1K 3NB
LLP Member NameFraser Simpson Janse Van Rensburg
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Bishops Road
London
SW6 7AX
LLP Member NameSG1 Limited (Corporation)
StatusCurrent
Appointed11 April 2006(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 Limted As Trustee Of Tmr Family Trust (Corporation)
StatusCurrent
Appointed31 December 2009(3 years, 8 months after company formation)
Appointment Duration9 years, 11 months
Correspondence Address73 Raffles Street
Napier
New Zealand
LLP Member NameMr Timothy Mark Reid
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26c Holland Park Gardens
London
W14 8EA
LLP Designated Member NameMvalue Dm Limited (Corporation)
StatusResigned
Appointed18 April 2012(6 years after company formation)
Appointment Duration3 years, 11 months (resigned 01 April 2016)
Correspondence Address15 Cambridge Court Shepherds Bush Road
London
W6 7NJ

Contact

Telephone020 74951673
Telephone regionLondon

Location

Registered AddressConnaught House
1-3 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£218,011
Current Liabilities£5,981

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 March 2019 (8 months, 1 week ago)
Next Return Due14 April 2020 (4 months, 1 week from now)

Filing History

31 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016Annual return made up to 31 March 2016 (12 pages)
28 May 2016Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
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)
15 April 2015Annual return made up to 31 March 2015 (12 pages)
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)
29 April 2014Annual return made up to 31 March 2014 (12 pages)
28 April 2014Member's details changed for Mvalue Dm Limited on 15 January 2013 (1 page)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013Annual return made up to 11 April 2013 (12 pages)
13 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
25 July 2012Member's details changed for Sg1 Limited on 25 July 2012 (2 pages)
19 July 2012Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages)
18 April 2012Appointment of Mvalue Dm Limited as a member (2 pages)
18 April 2012Annual return made up to 11 April 2012 (11 pages)
18 April 2012Member's details changed for Jane Louise Sutherland on 17 April 2012 (2 pages)
18 April 2012Member's details changed for Sg1 Limited on 17 April 2012 (2 pages)
18 April 2012Member's details changed for Mr Charles Dumaresq Nicholson on 17 April 2012 (2 pages)
18 April 2012Member's details changed for Carl Johan Nauckhoff on 17 April 2012 (2 pages)
18 April 2012Member's details changed for Kristen Renee Mary on 17 April 2012 (2 pages)
18 April 2012Member's details changed for George Kyriazis on 17 April 2012 (2 pages)
18 April 2012Member's details changed for Trudy Jane Hunt on 17 April 2012 (2 pages)
18 April 2012Member's details changed for Ms Paula Mary Hardgrave on 17 April 2012 (2 pages)
18 April 2012Member's details changed for Allan George Cooper on 17 April 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 Limted as Trustee of Tmr Family Trust on 1 February 2011 (3 pages)
7 July 2011Member's details changed for Tmr Family Holdings Limted as Trustee of Tmr Family Trust on 1 February 2011 (3 pages)
3 May 2011Annual return made up to 11 April 2011 (17 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 2010Appointment of Tmr Family Holdings Limted as Trustee of Tmr Family Trust as a member (3 pages)
23 September 2010Total exemption small company accounts made up to 31 December 2009 (6 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)
13 May 2010Annual return made up to 11 April 2010 (18 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 thirkel hibbert logged form (1 page)
28 April 2009Annual return made up to 11/04/09 (8 pages)
27 November 2008Member's particulars tanya kirsty armine mchale logged form (1 page)
20 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
1 July 2008Annual return made up to 11/04/08 (8 pages)
1 July 2008Member's particulars trudy jane hunt logged form (1 page)
1 July 2008Member's particulars kristen mary (1 page)
19 June 2008Member's particulars fraser van rensburg logged form (1 page)
19 June 2008Member's particulars SG1 LIMITED logged form (1 page)
19 June 2008Member's particulars tanya kirsty armine mchale logged form (1 page)
19 June 2008Member's particulars george kyriazis logged form (1 page)
19 June 2008Member's particulars trudy hunt (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 May 2007Annual return made up to 11/04/07 (8 pages)
18 March 2007New member appointed (1 page)
18 March 2007New member appointed (1 page)
18 March 2007New member appointed (1 page)
18 March 2007New member appointed (1 page)
18 March 2007New member appointed (1 page)
18 March 2007New member appointed (1 page)
18 March 2007New member appointed (1 page)
18 March 2007New member appointed (1 page)
18 March 2007New member appointed (1 page)
18 March 2007New member appointed (1 page)
18 March 2007New member appointed (1 page)
25 July 2006Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
11 April 2006Incorporation (3 pages)