London
W1J 6BU
LLP Designated Member Name | Michael Lee Tasker |
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Date of Birth | June 1980 (Born 43 years ago) |
Status | Current |
Appointed | 16 July 2009(1 year, 7 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BU |
LLP Designated Member Name | Mr Richard Jeremy Haworth |
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Date of Birth | June 1959 (Born 64 years ago) |
Status | Current |
Appointed | 29 September 2010(2 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley Square House Berkeley Square London W1J 6BU |
LLP Designated Member Name | Mr Alexander Andrew MacDonell Fraser |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Lord North Street London SW1P 3LD |
LLP Designated Member Name | Mr Alexander William Stewart Phillips |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ropers Farm Nutbourne Pulborough RH20 2HE |
LLP Designated Member Name | Richard Jeremy Haworth |
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Date of Birth | June 1959 (Born 64 years ago) |
Status | Resigned |
Appointed | 24 March 2009(1 year, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 July 2009) |
Role | Company Director |
Correspondence Address | 189 Vaughans Road Rd 2 Albany 0792 New Zealand |
LLP Designated Member Name | Mr Colin Richard Greff |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 16 July 2009(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 September 2010) |
Role | Company Director |
Correspondence Address | 5 Lebanon Drive Cobham London KT11 2PR |
LLP Designated Member Name | 36 South Capital Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2009(1 year, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 16 July 2009) |
Correspondence Address | Harbour House 2nd Floor Waterfront Drive PO Box 2221 Road Town Tortola Virgin Islands |
Website | 36south.com |
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Telephone | 020 32053000 |
Telephone region | London |
Registered Address | 8-9 Chester Close Chester Close London SW1X 7BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £4,684,637 |
Net Worth | £1,528,632 |
Cash | £582,110 |
Current Liabilities | £469,341 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
25 July 2012 | Delivered on: 2 August 2012 Persons entitled: Essex Woodalnds Heath Ventures UK LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the tenant see image for full details. Outstanding |
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12 October 2010 | Delivered on: 20 October 2010 Satisfied on: 1 September 2014 Persons entitled: Straumur-Burdaras Investment Bank Hf Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent security deposit of £33,488. Fully Satisfied |
4 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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9 November 2023 | Cessation of Richard John Hollington as a person with significant control on 27 July 2023 (1 page) |
9 November 2023 | Termination of appointment of Richard John Hollington as a member on 27 July 2023 (1 page) |
26 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
6 June 2023 | Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BU to 8-9 Chester Close Chester Close London SW1X 7BE on 6 June 2023 (1 page) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
26 September 2022 | Full accounts made up to 31 December 2021 (18 pages) |
30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
14 September 2021 | Full accounts made up to 31 December 2020 (17 pages) |
18 December 2020 | Full accounts made up to 31 December 2019 (16 pages) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
20 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
11 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
30 November 2015 | Annual return made up to 30 November 2015 (3 pages) |
30 November 2015 | Annual return made up to 30 November 2015 (3 pages) |
27 March 2015 | Full accounts made up to 31 December 2014 (14 pages) |
27 March 2015 | Full accounts made up to 31 December 2014 (14 pages) |
1 December 2014 | Annual return made up to 30 November 2014 (3 pages) |
1 December 2014 | Annual return made up to 30 November 2014 (3 pages) |
1 September 2014 | Satisfaction of charge 2 in full (1 page) |
1 September 2014 | Satisfaction of charge 2 in full (1 page) |
8 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 April 2014 | Full accounts made up to 31 December 2013 (14 pages) |
9 December 2013 | Annual return made up to 30 November 2013 (3 pages) |
9 December 2013 | Annual return made up to 30 November 2013 (3 pages) |
23 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
23 April 2013 | Full accounts made up to 31 December 2012 (14 pages) |
3 December 2012 | Annual return made up to 30 November 2012 (3 pages) |
3 December 2012 | Annual return made up to 30 November 2012 (3 pages) |
2 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
2 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
21 March 2012 | Full accounts made up to 31 December 2011 (14 pages) |
21 March 2012 | Full accounts made up to 31 December 2011 (14 pages) |
6 December 2011 | Annual return made up to 30 November 2011 (3 pages) |
6 December 2011 | Annual return made up to 30 November 2011 (3 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
8 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
13 January 2011 | Annual return made up to 30 November 2010 (3 pages) |
13 January 2011 | Member's details changed for Michael Lee Tasker on 13 January 2011 (2 pages) |
13 January 2011 | Member's details changed for Richard John Hollington on 13 January 2011 (2 pages) |
13 January 2011 | Member's details changed for Richard John Hollington on 13 January 2011 (2 pages) |
13 January 2011 | Annual return made up to 30 November 2010 (3 pages) |
13 January 2011 | Member's details changed for Michael Lee Tasker on 13 January 2011 (2 pages) |
20 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
20 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
29 September 2010 | Registered office address changed from 2Nd Floor Panton House 25 Haymarket London SW1Y 4EN on 29 September 2010 (1 page) |
29 September 2010 | Appointment of Mr Richard Jeremy Haworth as a member (2 pages) |
29 September 2010 | Registered office address changed from 2Nd Floor Panton House 25 Haymarket London SW1Y 4EN on 29 September 2010 (1 page) |
29 September 2010 | Termination of appointment of Colin Greff as a member (1 page) |
29 September 2010 | Termination of appointment of Colin Greff as a member (1 page) |
29 September 2010 | Appointment of Mr Richard Jeremy Haworth as a member (2 pages) |
11 June 2010 | Termination of appointment of Alexander Phillips as a member (2 pages) |
11 June 2010 | Termination of appointment of Alexander Phillips as a member (2 pages) |
12 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
12 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
3 December 2009 | Annual return made up to 30 November 2009 (8 pages) |
3 December 2009 | Annual return made up to 30 November 2009 (8 pages) |
11 August 2009 | LLP member appointed colin richard greff (1 page) |
11 August 2009 | LLP member appointed colin richard greff (1 page) |
2 August 2009 | Member resigned 36 south capital holdings LIMITED (1 page) |
2 August 2009 | LLP member appointed michael lee tasker (1 page) |
2 August 2009 | Member resigned 36 south capital holdings LIMITED (1 page) |
2 August 2009 | LLP member appointed michael lee tasker (1 page) |
2 August 2009 | Member resigned richard haworth (1 page) |
2 August 2009 | Member resigned richard haworth (1 page) |
27 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
30 June 2009 | Registered office changed on 30/06/2009 from 11 haymarket london SW1Y 4BP (1 page) |
30 June 2009 | Registered office changed on 30/06/2009 from 11 haymarket london SW1Y 4BP (1 page) |
20 May 2009 | Annual return made up to 26/11/08 (2 pages) |
20 May 2009 | Annual return made up to 26/11/08 (2 pages) |
6 May 2009 | Change of name 24/04/2009 (2 pages) |
6 May 2009 | LLP member appointed 36 south capital holdings LIMITED (1 page) |
6 May 2009 | LLP member appointed 36 south capital holdings LIMITED (1 page) |
6 May 2009 | Change of name 24/04/2009 (2 pages) |
5 May 2009 | Company name changed\certificate issued on 05/05/09 (2 pages) |
5 May 2009 | Company name changed\certificate issued on 05/05/09 (2 pages) |
1 May 2009 | LLP member appointed richard jeremy haworth (1 page) |
1 May 2009 | LLP member appointed richard jeremy haworth (1 page) |
28 April 2009 | Registered office changed on 28/04/2009 from 16 lord north street london SW1P 3LD (1 page) |
28 April 2009 | LLP member appointed richard john hollington (1 page) |
28 April 2009 | Registered office changed on 28/04/2009 from 16 lord north street london SW1P 3LD (1 page) |
28 April 2009 | LLP member appointed richard john hollington (1 page) |
20 April 2009 | Member resigned alexander fraser (1 page) |
20 April 2009 | Member resigned alexander fraser (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 33 st james's street london SW1 (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from 33 st james's street london SW1 (1 page) |
26 February 2008 | Curr ext from 30/11/2008 to 31/12/2008 (1 page) |
26 February 2008 | Curr ext from 30/11/2008 to 31/12/2008 (1 page) |
26 November 2007 | Incorporation (3 pages) |
26 November 2007 | Incorporation (3 pages) |