London
EC3M 4BE
LLP Designated Member Name | Mr Paul Anthony Cooper |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Fenchurch Street London EC3M 4BE |
LLP Designated Member Name | Rupert Lindsay Farr |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Fenchurch Street London EC3M 4BE |
LLP Designated Member Name | Terence John Ferguson |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Brecon House 28 Granville Road London SW18 5TA |
LLP Designated Member Name | Mr Lewis Nevil Cohen |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2012(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 13 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Fenchurch Street London EC3M 4BE |
LLP Designated Member Name | Mrs Jayne Mary Platt |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2016(7 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 25 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 128-129 Minories London EC3N 1PB |
Website | www.blaketurner.com/ |
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Email address | [email protected] |
Telephone | 020 74806655 |
Telephone region | London |
Registered Address | 65 Fenchurch Street London EC3M 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
27 March 2018 | Delivered on: 9 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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8 April 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
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11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
3 January 2023 | Appointment of Miss Hannah Mary Starling as a member on 1 January 2023 (2 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
18 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
4 July 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
8 April 2020 | Amended total exemption full accounts made up to 30 June 2018 (9 pages) |
2 April 2020 | Amended total exemption full accounts made up to 30 June 2018 (9 pages) |
1 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
13 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
16 December 2019 | Termination of appointment of Lewis Nevil Cohen as a member on 13 December 2019 (1 page) |
19 September 2019 | Member's details changed for Rupert Lindsay Farr on 13 September 2019 (2 pages) |
15 August 2019 | Member's details changed for Mr Paul Anthony Cooper on 28 June 2019 (2 pages) |
3 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
9 April 2018 | Registration of charge OC3429800001, created on 27 March 2018 (37 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
22 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
22 January 2018 | Notification of Paul Anthony Cooper as a person with significant control on 17 October 2017 (2 pages) |
22 January 2018 | Change of details for Peter Blake-Turner as a person with significant control on 17 October 2017 (2 pages) |
6 November 2017 | Previous accounting period extended from 31 January 2017 to 30 June 2017 (3 pages) |
6 November 2017 | Previous accounting period extended from 31 January 2017 to 30 June 2017 (3 pages) |
27 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
27 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
12 December 2016 | Registered office address changed from 128-129 Minories London EC3N 1PB to 65 Fenchurch Street London EC3M 4BE on 12 December 2016 (2 pages) |
12 December 2016 | Member's details changed for Mr Peter Blake-Turner on 28 November 2016 (4 pages) |
12 December 2016 | Termination of appointment of Jayne Mary Platt as a member on 25 November 2016 (2 pages) |
12 December 2016 | Member's details changed for Mr Paul Anthony Cooper on 28 November 2016 (4 pages) |
12 December 2016 | Member's details changed for Lewis Nevil Cohen on 28 November 2016 (4 pages) |
12 December 2016 | Termination of appointment of Jayne Mary Platt as a member on 25 November 2016 (2 pages) |
12 December 2016 | Member's details changed for Mr Paul Anthony Cooper on 28 November 2016 (4 pages) |
12 December 2016 | Member's details changed for Mr Peter Blake-Turner on 28 November 2016 (4 pages) |
12 December 2016 | Registered office address changed from 128-129 Minories London EC3N 1PB to 65 Fenchurch Street London EC3M 4BE on 12 December 2016 (2 pages) |
12 December 2016 | Member's details changed for Rupert Lindsay Farr on 28 November 2016 (4 pages) |
12 December 2016 | Member's details changed for Rupert Lindsay Farr on 28 November 2016 (4 pages) |
12 December 2016 | Member's details changed for Lewis Nevil Cohen on 28 November 2016 (4 pages) |
28 June 2016 | Change of status notice (2 pages) |
28 June 2016 | Change of status notice (2 pages) |
2 June 2016 | Member's details changed for Rupert Lindsay Farr on 24 May 2016 (4 pages) |
2 June 2016 | Member's details changed for Rupert Lindsay Farr on 24 May 2016 (4 pages) |
1 March 2016 | Member's details changed for Lewis Nevil Cohen on 19 February 2016 (3 pages) |
1 March 2016 | Member's details changed for Lewis Nevil Cohen on 19 February 2016 (3 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
19 February 2016 | Accounts for a dormant company made up to 31 January 2016 (4 pages) |
17 February 2016 | Appointment of Jayne Mary Platt as a member on 8 February 2016 (3 pages) |
17 February 2016 | Appointment of Jayne Mary Platt as a member on 8 February 2016 (3 pages) |
29 January 2016 | Annual return made up to 10 January 2016 (12 pages) |
29 January 2016 | Annual return made up to 10 January 2016 (12 pages) |
22 January 2016 | Member's details changed for Mr Peter Blake-Turner on 1 February 2015 (4 pages) |
22 January 2016 | Member's details changed for Mr Peter Blake-Turner on 1 February 2015 (4 pages) |
22 January 2016 | Member's details changed for Mr Paul Anthony Cooper on 1 February 2015 (4 pages) |
22 January 2016 | Member's details changed for Mr Paul Anthony Cooper on 1 February 2015 (4 pages) |
14 April 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
14 April 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
16 January 2015 | Member's details changed for Rupert Lindsay Farr on 1 January 2015 (2 pages) |
16 January 2015 | Annual return made up to 10 January 2015 (5 pages) |
16 January 2015 | Member's details changed for Rupert Lindsay Farr on 1 January 2015 (2 pages) |
16 January 2015 | Annual return made up to 10 January 2015 (5 pages) |
16 January 2015 | Member's details changed for Rupert Lindsay Farr on 1 January 2015 (2 pages) |
14 February 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
14 February 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
23 January 2014 | Annual return made up to 10 January 2014 (10 pages) |
23 January 2014 | Annual return made up to 10 January 2014 (10 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
11 February 2013 | Annual return made up to 10 January 2013 (9 pages) |
11 February 2013 | Annual return made up to 10 January 2013 (9 pages) |
21 March 2012 | Appointment of Lewis Nevil Cohen as a member (3 pages) |
21 March 2012 | Appointment of Lewis Nevil Cohen as a member (3 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
6 February 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
26 January 2012 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
26 January 2012 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
16 January 2012 | Annual return made up to 10 January 2012 (8 pages) |
16 January 2012 | Annual return made up to 10 January 2012 (8 pages) |
11 February 2011 | Annual return made up to 29 January 2011 (9 pages) |
11 February 2011 | Annual return made up to 29 January 2011 (9 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
12 November 2010 | Member's details changed for Mr Paul Anthony Cooper on 16 September 2010 (3 pages) |
12 November 2010 | Termination of appointment of Terence Ferguson as a member (2 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
12 November 2010 | Member's details changed for Mr Paul Anthony Cooper on 16 September 2010 (3 pages) |
12 November 2010 | Termination of appointment of Terence Ferguson as a member (2 pages) |
9 February 2010 | Annual return made up to 29 January 2010 (10 pages) |
9 February 2010 | Annual return made up to 29 January 2010 (10 pages) |
29 January 2009 | Incorporation document\certificate of incorporation (4 pages) |
29 January 2009 | Incorporation document\certificate of incorporation (4 pages) |