5 Chancery Lane
London
WC2A 1LG
LLP Designated Member Name | Mr Luke Pritchard |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG |
LLP Designated Member Name | Mr Alexis Ulisses Nunez |
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Date of Birth | October 1982 (Born 41 years ago) |
Status | Closed |
Appointed | 01 October 2016(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 30 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG |
LLP Designated Member Name | Paul James Garred |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Sheffield Court 22 Kingscote Way Brighton East Sussex BN1 4HA |
LLP Designated Member Name | Mr Peter Ronald Alexander Denton |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor, 5 Chancery Lane London WC2A 1LG |
LLP Designated Member Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
LLP Designated Member Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £140,724 |
Cash | £253,382 |
Current Liabilities | £469,758 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
26 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
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10 July 2017 | Appointment of Mr Alexis Nunez as a member on 1 October 2016 (2 pages) |
4 May 2017 | Member's details changed for Mr Iain Hugh Murray Harris on 27 March 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
4 May 2017 | Member's details changed for Mr Peter Ronald Alexander Denton on 27 March 2017 (2 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 May 2016 | Annual return made up to 27 March 2016 (3 pages) |
12 May 2016 | Member's details changed for Mr Peter Ronald Alexander Denton on 27 March 2016 (2 pages) |
12 May 2016 | Member's details changed for Mr Luke Pritchard on 27 March 2016 (2 pages) |
12 May 2016 | Member's details changed for Mr Iain Hugh Murray Harris on 27 March 2016 (2 pages) |
1 April 2016 | Registered office address changed from 2nd Floor 13-14 Margaret Street London W1W 8RN England to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 1 April 2016 (1 page) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 August 2015 | Registered office address changed from 19 Portland Place London W1B 1PX to 2nd Floor 13-14 Margaret Street London W1W 8RN on 25 August 2015 (1 page) |
31 March 2015 | Annual return made up to 27 March 2015 (3 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 March 2014 | Annual return made up to 27 March 2014 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 April 2013 | Annual return made up to 27 March 2013 (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 March 2012 | Annual return made up to 27 March 2012 (3 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 April 2011 | Annual return made up to 27 March 2011 (3 pages) |
11 April 2011 | Member's details changed for Peter Ronald Alexander Denton on 11 April 2011 (2 pages) |
11 April 2011 | Member's details changed for Iain Hugh Murray Harris on 11 April 2011 (2 pages) |
11 April 2011 | Member's details changed for Luke Pritchard on 11 April 2011 (2 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 June 2010 | Termination of appointment of Paul Garred as a member (2 pages) |
28 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 28 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 27 March 2010 (8 pages) |
1 May 2009 | LLP member appointed paul james garred (1 page) |
24 April 2009 | LLP member appointed iain hugh harris (1 page) |
24 April 2009 | Member resigned waterlow secretaries LIMITED (1 page) |
24 April 2009 | Member resigned waterlow nominees LIMITED (1 page) |
24 April 2009 | LLP member appointed luke pritchard (1 page) |
24 April 2009 | LLP member appointed peter ronald alexander denton (1 page) |
27 March 2009 | Incorporation document\certificate of incorporation (3 pages) |