Company NameMount Street Investments - Ii3Buc Llp
Company StatusActive
Company NumberOC347424
CategoryLimited Liability Partnership
Incorporation Date27 July 2009 (10 years, 3 months ago)

Directors

LLP Designated Member NameMs Paula Mary Hardgrave
Date of BirthDecember 1965 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed27 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Designated Member NameMr Charles Dumaresq Nicholson
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameJane Louise Sutherland
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2011(2 years after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameFraser Simpson Janse Van Rensburg
Date of BirthDecember 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2011(2 years after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Bishops Road
London
SW6 7AX
LLP Member NameSG1 Limited (Corporation)
StatusCurrent
Appointed15 August 2011(2 years after company formation)
Appointment Duration8 years, 3 months
Correspondence AddressCase Postale 3755 9-11 Rue Du Prince
4eme Etage
1211 Geneva 3
Switzerland
LLP Designated Member NameMvalue Dm Limited (Corporation)
StatusResigned
Appointed05 March 2012(2 years, 7 months after company formation)
Appointment Duration4 years (resigned 01 April 2016)
Correspondence AddressMyers Fletcher And Gordon 15 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ

Contact

Telephone020 74951673
Telephone regionLondon

Location

Registered AddressConnaught House
1-3 Mount Street
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£94,691
Current Liabilities£904

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 July 2018 (1 year, 3 months ago)
Next Return Due14 August 2019 (overdue)

Filing History

3 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
14 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
14 April 2016Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
13 October 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
26 August 2015Annual return made up to 31 July 2015 (6 pages)
17 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
6 August 2014Annual return made up to 27 July 2014 (6 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 August 2013Annual return made up to 27 July 2013 (6 pages)
9 August 2013Member's details changed for Mvalue Dm Limited on 27 July 2013 (1 page)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 August 2012Annual return made up to 27 July 2012 (6 pages)
10 August 2012Member's details changed for Mvalue Dm Limited on 10 August 2012 (1 page)
10 August 2012Member's details changed for Fraser Simpson Janse Van Rensburg on 10 August 2012 (2 pages)
10 August 2012Member's details changed for Mr Charles Dumaresq Nicholson on 10 August 2012 (2 pages)
10 August 2012Member's details changed for Ms Paula Mary Hardgrave on 10 August 2012 (2 pages)
25 July 2012Member's details changed for Sg1 Limited on 25 July 2012 (2 pages)
20 July 2012Member's details changed for Jane Louise Sutherland on 20 July 2012 (2 pages)
6 March 2012Appointment of Mvalue Dm Limited as a member (2 pages)
14 September 2011Appointment of Fraser Simpson Janse Van Rensburg as a member (3 pages)
14 September 2011Appointment of Jane Louise Sutherland as a member (3 pages)
14 September 2011Appointment of Sg1 Limited as a member (3 pages)
15 August 2011Annual return made up to 27 July 2011 (3 pages)
12 August 2011Member's details changed for Ms Paula Mary Hardgrave on 12 August 2011 (2 pages)
27 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 November 2010Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages)
30 November 2010Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages)
4 August 2010Annual return made up to 27 July 2010 (9 pages)
6 August 2009Currext from 31/07/2010 to 31/12/2010 (1 page)
27 July 2009Incorporation document\certificate of incorporation (3 pages)