Edinburgh
EH6 8RG
Scotland
LLP Designated Member Name | Mr Justin Mark Thurgur |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Red Lion Cottages High Street Culworth Banbury Oxfordshire OX17 2BD |
LLP Designated Member Name | Peter Flood |
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Date of Birth | June 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG Scotland |
LLP Designated Member Name | Brendan Kelly |
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Date of Birth | September 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG Scotland |
LLP Designated Member Name | Benjamin Kirkpatrick |
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Date of Birth | August 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Old Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG Scotland |
LLP Designated Member Name | Rachael McShane |
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Date of Birth | January 1983 (Born 41 years ago) |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG Scotland |
LLP Designated Member Name | Paul Sartin |
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Date of Birth | February 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Green Whitchurch Hants RG28 7LU |
LLP Designated Member Name | John Spiers |
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Date of Birth | September 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 Cumnor Road Wootton Boars Hill Oxon OX1 5JR |
LLP Designated Member Name | Mr Samuel James Henry Sweeney |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | May Cottage 1 The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU |
LLP Designated Member Name | Mr Andrew Robert Mellon |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 218 Well Hall Road London SE9 6ST |
LLP Designated Member Name | Edward Neuhauser |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2010(7 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Rycroft Avenue St. Neots Cambridgeshire PE19 1DT |
Registered Address | Ground Floor, 31 Kentish Town Road London NW1 8NL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £108,376 |
Cash | £34,830 |
Current Liabilities | £11,129 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
16 June 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
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7 April 2017 | Member's details changed for Brendan Kelly on 1 April 2017 (2 pages) |
7 April 2017 | Member's details changed for Mr Jonathan James Boden on 1 April 2017 (2 pages) |
7 April 2017 | Member's details changed for Peter Flood on 1 April 2017 (2 pages) |
7 April 2017 | Member's details changed for Benjamin Kirkpatrick on 1 April 2017 (2 pages) |
7 April 2017 | Member's details changed for Rachael Mcshane on 1 April 2017 (2 pages) |
16 January 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
16 November 2016 | Previous accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
15 June 2016 | Annual return made up to 8 June 2016 (12 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
25 June 2015 | Annual return made up to 8 June 2015 (12 pages) |
25 June 2015 | Annual return made up to 8 June 2015 (12 pages) |
12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 July 2014 | Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014 (1 page) |
13 June 2014 | Annual return made up to 8 June 2014 (12 pages) |
13 June 2014 | Annual return made up to 8 June 2014 (12 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 October 2013 | Member's details changed for Justin Thurgur on 9 June 2013 (2 pages) |
7 October 2013 | Member's details changed for Andrew Mellon on 9 June 2013 (2 pages) |
7 October 2013 | Member's details changed for Rachael Mcshane on 9 June 2013 (2 pages) |
7 October 2013 | Member's details changed for Benjamin Kirkpatrick on 9 June 2013 (2 pages) |
7 October 2013 | Member's details changed for Peter Flood on 9 June 2013 (2 pages) |
7 October 2013 | Member's details changed for Brendan Kelly on 9 June 2013 (2 pages) |
7 October 2013 | Member's details changed for Mr Samuel James Henry Sweeney on 9 June 2013 (2 pages) |
11 June 2013 | Annual return made up to 8 June 2013 (12 pages) |
11 June 2013 | Annual return made up to 8 June 2013 (12 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 July 2012 | Annual return made up to 8 June 2012 (12 pages) |
30 July 2012 | Annual return made up to 8 June 2012 (12 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 July 2011 | Member's details changed for Brendan Kelly on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Jonathan Boden on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Justin Thugur on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Justin Thugur on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Benjamin Kirkpatrick on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Benjamin Kirkpatrick on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Mr Samuel James Henry Sweeney on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Brendan Kelly on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Rachael Mcshane on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Paul Sartin on 1 October 2009 (2 pages) |
8 July 2011 | Annual return made up to 8 June 2011 (12 pages) |
8 July 2011 | Member's details changed for Peter Flood on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Andrew Mellon on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Andrew Mellon on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Jonathan Boden on 1 October 2009 (2 pages) |
8 July 2011 | Annual return made up to 8 June 2011 (12 pages) |
8 July 2011 | Member's details changed for John Spiers on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for John Spiers on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Paul Sartin on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Rachael Mcshane on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Peter Flood on 1 October 2009 (2 pages) |
8 July 2011 | Member's details changed for Mr Samuel James Henry Sweeney on 1 October 2009 (2 pages) |
11 February 2011 | Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 11 February 2011 (2 pages) |
24 January 2011 | Partial exemption accounts made up to 31 March 2010 (4 pages) |
28 September 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 28 September 2010 (1 page) |
21 July 2010 | Appointment of Edward Neuhauser as a member (3 pages) |
8 July 2010 | Annual return made up to 8 June 2010 (17 pages) |
8 July 2010 | Annual return made up to 8 June 2010 (17 pages) |
8 July 2010 | Member's details changed for Paul Sartin on 26 October 2009 (3 pages) |
17 July 2009 | Currsho from 30/06/2010 to 31/03/2010 (1 page) |
8 June 2009 | Incorporation document\certificate of incorporation (7 pages) |