Mount Street Investments - Chexvc Llp - Company Information

Company Name	Mount Street Investments - Chexvc Llp
Company Status	Active
Company Number	OC319034
Category	Limited Liability Partnership
Incorporation Date	11 April 2006(18 years ago)

Directors

LLP Designated Member Name	Mr Charles Dumaresq Nicholson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Designated Member Name	Ms Paula Mary Hardgrave
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Member Name	Mr Allan George Cooper
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Member Name	Mr Warren Thirkell Hibbert
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Member Name	George Kyriazis
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Member Name	Kristen Renee Mary
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Member Name	Fraser Simpson Janse Van Rensburg
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Member Name	Trudy Jane Hunt
Date of Birth	April 1961 (Born 63 years ago)
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Member Name	Mrs Tanya Kirsty Armine McHale
Date of Birth	January 1975 (Born 49 years ago)
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Member Name	Mr Carl Johan Nauckhoff
Date of Birth	June 1975 (Born 48 years ago)
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Member Name	Ms Jane Louise Sutherland
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Third Floor 59- 60 Grosvenor Street London W1K 3HZ

LLP Member Name	SG1 Limited (Corporation)
Status	Current
Appointed	11 April 2006(same day as company formation)
Correspondence Address	9-11 Rue Du Prince 1204 Geneva Switzerland

LLP Member Name	TMR Family Holdings Limted As Trustee Of Tmr Family Trust (Corporation)
Status	Current
Appointed	31 December 2009(3 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	73 Raffles Street Napier New Zealand

LLP Member Name	Mr Timothy Mark Reid
Date of Birth	March 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26c Holland Park Gardens London W14 8EA

LLP Designated Member Name	Mvalue Dm Limited (Corporation)
Status	Resigned
Appointed	18 April 2012(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2016)
Correspondence Address	15 Cambridge Court Shepherds Bush Road London W6 7NJ

Contact

Telephone	020 74951673
Telephone region	London

Location

Registered Address	C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£218,011
Current Liabilities	£5,981

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

9 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
28 August 2023	Registered office address changed from Third Floor 59- 60 Grosvenor Street London W1K 3HZ England to C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page)
28 August 2023	Registered office address changed from C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page)
28 August 2023	Registered office address changed from C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
17 February 2023	Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023 (2 pages)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 March 2022	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to Third Floor 59- 60 Grosvenor Street London W1K 3HZ on 15 March 2022 (1 page)
3 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
3 June 2021	Member's details changed for Mrs Tanya Kirsty Armine Mchale on 3 June 2021 (2 pages)
3 June 2021	Member's details changed for Mr Warren Thirkell Hibbert on 3 June 2021 (2 pages)
21 May 2021	Member's details changed for Carl Johan Nauckhoff on 21 May 2021 (2 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
3 March 2021	Member's details changed for Sg1 Limited on 1 March 2021 (1 page)
3 March 2021	Member's details changed for Jane Louise Sutherland on 1 March 2021 (2 pages)
3 March 2021	Member's details changed for Tanya Kirsty Armine Mchale on 1 March 2021 (2 pages)
3 March 2021	Member's details changed for Trudy Jane Hunt on 1 March 2021 (2 pages)
3 March 2021	Member's details changed for Carl Johan Nauckhoff on 1 March 2021 (2 pages)
22 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 March 2020	Member's details changed for Fraser Simpson Janse Van Rensburg on 21 February 2020 (2 pages)
10 February 2020	Member's details changed for Kristen Renee Mary on 29 January 2020 (2 pages)
10 October 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 March 2019	Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 31 March 2016 (12 pages)
31 May 2016	Annual return made up to 31 March 2016 (12 pages)
28 May 2016	Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
28 May 2016	Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
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 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 31 March 2015 (12 pages)
15 April 2015	Annual return made up to 31 March 2015 (12 pages)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
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 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	Annual return made up to 31 March 2014 (12 pages)
29 April 2014	Annual return made up to 31 March 2014 (12 pages)
28 April 2014	Member's details changed for Mvalue Dm Limited on 15 January 2013 (1 page)
28 April 2014	Member's details changed for Mvalue Dm Limited on 15 January 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 April 2013	Annual return made up to 11 April 2013 (12 pages)
23 April 2013	Annual return made up to 11 April 2013 (12 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
25 July 2012	Member's details changed for Sg1 Limited on 25 July 2012 (2 pages)
25 July 2012	Member's details changed for Sg1 Limited on 25 July 2012 (2 pages)
19 July 2012	Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages)
19 July 2012	Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages)
18 April 2012	Member's details changed for Allan George Cooper on 17 April 2012 (2 pages)
18 April 2012	Appointment of Mvalue Dm Limited as a member (2 pages)
18 April 2012	Member's details changed for Ms Paula Mary Hardgrave on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Trudy Jane Hunt on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Ms Paula Mary Hardgrave on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Kristen Renee Mary on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Jane Louise Sutherland on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Carl Johan Nauckhoff on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Mr Charles Dumaresq Nicholson on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Sg1 Limited on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Mr Charles Dumaresq Nicholson on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for George Kyriazis on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Kristen Renee Mary on 17 April 2012 (2 pages)
18 April 2012	Annual return made up to 11 April 2012 (11 pages)
18 April 2012	Member's details changed for Jane Louise Sutherland on 17 April 2012 (2 pages)
18 April 2012	Appointment of Mvalue Dm Limited as a member (2 pages)
18 April 2012	Member's details changed for Trudy Jane Hunt on 17 April 2012 (2 pages)
18 April 2012	Annual return made up to 11 April 2012 (11 pages)
18 April 2012	Member's details changed for Allan George Cooper on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Sg1 Limited on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for Carl Johan Nauckhoff on 17 April 2012 (2 pages)
18 April 2012	Member's details changed for George Kyriazis on 17 April 2012 (2 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 July 2011	Member's details changed for Tmr Family Holdings Limted as Trustee of Tmr Family Trust on 1 February 2011 (3 pages)
7 July 2011	Member's details changed for Tmr Family Holdings Limted as Trustee of Tmr Family Trust on 1 February 2011 (3 pages)
7 July 2011	Member's details changed for Tmr Family Holdings Limted as Trustee of Tmr Family Trust on 1 February 2011 (3 pages)
3 May 2011	Annual return made up to 11 April 2011 (17 pages)
3 May 2011	Annual return made up to 11 April 2011 (17 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)
30 November 2010	Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 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 Limted as Trustee of Tmr Family Trust as a member (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Termination of appointment of Timothy Reid as a member (2 pages)
23 September 2010	Termination of appointment of Timothy Reid as a member (2 pages)
23 September 2010	Appointment of Tmr Family Holdings Limted as Trustee of Tmr Family Trust as a member (3 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)
17 August 2010	Member's details changed for Carl Johan Nauckhoff on 1 August 2010 (3 pages)
13 May 2010	Annual return made up to 11 April 2010 (18 pages)
13 May 2010	Annual return made up to 11 April 2010 (18 pages)
25 November 2009	Member's details changed for Jane Louise Sutherland on 19 November 2009 (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)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
6 August 2009	Member's particulars warren thirkel hibbert logged form (1 page)
6 August 2009	Member's particulars warren thirkel hibbert logged form (1 page)
28 April 2009	Annual return made up to 11/04/09 (8 pages)
28 April 2009	Annual return made up to 11/04/09 (8 pages)
27 November 2008	Member's particulars tanya kirsty armine mchale 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)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 July 2008	Member's particulars kristen mary (1 page)
1 July 2008	Member's particulars kristen mary (1 page)
1 July 2008	Member's particulars trudy jane hunt logged form (1 page)
1 July 2008	Member's particulars trudy jane hunt logged form (1 page)
1 July 2008	Annual return made up to 11/04/08 (8 pages)
1 July 2008	Annual return made up to 11/04/08 (8 pages)
19 June 2008	Member's particulars trudy hunt (1 page)
19 June 2008	Member's particulars SG1 LIMITED logged form (1 page)
19 June 2008	Member's particulars SG1 LIMITED logged form (1 page)
19 June 2008	Member's particulars george kyriazis logged form (1 page)
19 June 2008	Member's particulars george kyriazis logged form (1 page)
19 June 2008	Member's particulars fraser van rensburg logged form (1 page)
19 June 2008	Member's particulars tanya kirsty armine mchale logged form (1 page)
19 June 2008	Member's particulars trudy hunt (1 page)
19 June 2008	Member's particulars tanya kirsty armine mchale logged form (1 page)
19 June 2008	Member's particulars fraser van rensburg logged form (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 May 2007	Annual return made up to 11/04/07 (8 pages)
25 May 2007	Annual return made up to 11/04/07 (8 pages)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
18 March 2007	New member appointed (1 page)
25 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
25 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
11 April 2006	Incorporation (3 pages)
11 April 2006	Incorporation (3 pages)

Mount Street Investments - Chexvc Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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