Clyde & Co (Greece) Llp

Company Name	Clyde & Co (Greece) Llp
Company Status	Active
Company Number	OC326540
Category	Limited Liability Partnership
Incorporation Date	5 March 2007(17 years, 1 month ago)

Directors

LLP Member Name	Mr Lee Richard Bacon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Mr Benjamin Edward Knowles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Derek Hodgson
Date of Birth	July 1952 (Born 71 years ago)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	70 Dukes Avenue Chiswick London W4 2AF

LLP Designated Member Name	Michael Desmond Parker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Merrow Guildford GU1 2RQ

LLP Designated Member Name	Mr Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Mr Benjamin Edward Knowles
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(3 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

LLP Designated Member Name	Mr Peter Gordon Hirst
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2020(13 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

LLP Member Name	Devika Khanna
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building, 138 Houndsditch London EC3A 7AR

Contact

Website	clydeco.com

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£591,000
Cash	£34,000
Current Liabilities	£725,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

5 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
22 February 2024	Termination of appointment of Devika Khanna as a member on 25 January 2024 (1 page)
24 January 2024	Accounts for a small company made up to 30 April 2023 (17 pages)
21 September 2023	Member's details changed for Mr Lee Richard Bacon on 21 September 2023 (2 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
26 January 2023	Accounts for a small company made up to 30 April 2022 (18 pages)
6 October 2022	Member's details changed for Mr Lee Richard Bacon on 30 September 2022 (2 pages)
6 October 2022	Member's details changed for Devika Khanna on 30 September 2022 (2 pages)
6 October 2022	Change of status notice (1 page)
30 September 2022	Appointment of Mr Michael Andrew Hartland Payton as a member on 30 September 2022 (2 pages)
30 September 2022	Appointment of Mr Benjamin Edward Knowles as a member on 30 September 2022 (2 pages)
5 May 2022	Accounts for a small company made up to 30 April 2021 (18 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
5 May 2021	Accounts for a small company made up to 30 April 2020 (17 pages)
30 April 2021	Appointment of Mr Lee Richard Bacon as a member on 23 February 2021 (2 pages)
30 April 2021	Termination of appointment of Peter Gordon Hirst as a member on 22 February 2021 (1 page)
16 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
11 August 2020	Appointment of Devika Khanna as a member on 31 July 2020 (2 pages)
11 August 2020	Termination of appointment of Benjamin Edward Knowles as a member on 31 July 2020 (1 page)
4 June 2020	Appointment of Mr Peter Gordon Hirst as a member on 2 June 2020 (2 pages)
2 June 2020	Termination of appointment of Michael Andrew Hartland Payton as a member on 2 June 2020 (1 page)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
21 January 2020	Accounts for a small company made up to 30 April 2019 (17 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
14 January 2019	Accounts for a small company made up to 30 April 2018 (17 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 30 April 2017 (16 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (4 pages)
7 January 2017	Full accounts made up to 30 April 2016 (18 pages)
7 January 2017	Full accounts made up to 30 April 2016 (18 pages)
7 March 2016	Annual return made up to 5 March 2016 (3 pages)
7 March 2016	Annual return made up to 5 March 2016 (3 pages)
17 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
17 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 (3 pages)
5 March 2015	Annual return made up to 5 March 2015 (3 pages)
5 March 2015	Annual return made up to 5 March 2015 (3 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
16 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
1 April 2014	Resignation of an auditor (2 pages)
1 April 2014	Resignation of an auditor (2 pages)
1 April 2014	Resignation of an auditor (3 pages)
1 April 2014	Resignation of an auditor (3 pages)
5 March 2014	Annual return made up to 5 March 2014 (3 pages)
5 March 2014	Annual return made up to 5 March 2014 (3 pages)
5 March 2014	Annual return made up to 5 March 2014 (3 pages)
20 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
20 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
5 March 2013	Annual return made up to 5 March 2013 (3 pages)
5 March 2013	Annual return made up to 5 March 2013 (3 pages)
5 March 2013	Annual return made up to 5 March 2013 (3 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
15 March 2012	Annual return made up to 5 March 2012 (3 pages)
15 March 2012	Annual return made up to 5 March 2012 (3 pages)
15 March 2012	Annual return made up to 5 March 2012 (3 pages)
18 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
18 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
24 August 2011	Member's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Mr Benjamin Edward Knowles on 22 August 2011 (2 pages)
24 August 2011	Member's details changed for Mr Benjamin Edward Knowles on 22 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
5 April 2011	Annual return made up to 5 March 2011 (3 pages)
5 April 2011	Annual return made up to 5 March 2011 (3 pages)
5 April 2011	Annual return made up to 5 March 2011 (3 pages)
4 April 2011	Termination of appointment of Michael Parker as a member (1 page)
4 April 2011	Termination of appointment of Michael Parker as a member (1 page)
4 April 2011	Appointment of Mr Benjamin Edward Knowles as a member (2 pages)
4 April 2011	Appointment of Mr Benjamin Edward Knowles as a member (2 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
24 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
23 March 2010	Annual return made up to 5 March 2010 (9 pages)
23 March 2010	Annual return made up to 5 March 2010 (9 pages)
23 March 2010	Annual return made up to 5 March 2010 (9 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
15 September 2009	Member resigned derek hodgson (1 page)
15 September 2009	Member resigned derek hodgson (1 page)
18 March 2009	Annual return made up to 05/03/09 (3 pages)
18 March 2009	Annual return made up to 05/03/09 (3 pages)
29 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
29 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
25 July 2008	Prevext from 31/03/2008 to 30/04/2008 (1 page)
25 July 2008	Prevext from 31/03/2008 to 30/04/2008 (1 page)
25 February 2008	Annual return made up to 05/03/08 (3 pages)
25 February 2008	Annual return made up to 05/03/08 (3 pages)
5 March 2007	Incorporation (4 pages)
5 March 2007	Incorporation (4 pages)

Clyde & Co (Greece) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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