London
W4 1EN
LLP Designated Member Name | Mr William John Arnold |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2009(1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 09 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
LLP Member Name | Carine Alexandra Mary Offord |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory County School North Elmham Norfolk NR20 5LE |
LLP Member Name | Christine Anne Drown |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Red Barn Farm Thornicombe Dorset DT11 9AF |
LLP Member Name | Suzannah Oliver |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Wells-Next-The-Sea Norfolk NR23 1JB |
LLP Member Name | Nicole Irene Calkin |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
LLP Member Name | Robin Julian Bramwell |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory County School North Elmham Norfolk NR20 5LE |
LLP Designated Member Name | Blanche Evans Symons |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
LLP Member Name | Mary Josephine Dean |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2009(1 month after company formation) |
Appointment Duration | 3 years (resigned 22 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Charles Street London W1J 5EH |
LLP Member Name | Mr Rory Michael Benjamin Guinness |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Queen Annes Gate London SW1H 9BU |
LLP Member Name | Sarah Rosemary Jewson |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dades Farm Barnham Broom Norwich NR9 4BT |
LLP Member Name | Nicholas Craig Tomlinson |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2009(1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 July 2012) |
Role | Company Director |
Country of Residence | Dubai |
Correspondence Address | C/O Gdc Telephone House Temple Avenue London 2-4 Ec4y 0hb |
LLP Member Name | Sophie Victoria Shiel |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2009(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Fernshaw Mansions Fernshaw Road London SW10 0TD |
LLP Member Name | Elizabeth Mary Boal |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2009(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Abbotsbury House 139 Abbotsbury Road London W14 8EN |
LLP Member Name | Mrs Maureen Jean Griffiths |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2009(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower Grange 2 Grange Lane Formby Merseyside L37 7BR |
LLP Member Name | Mr Robin George Smith |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vantis 82 St John Street London WC1M 4JN |
LLP Member Name | Mark Peter Donald Silcock |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Cumberland Road Barnes London SW13 9LY |
LLP Member Name | Mr Roger Martin Lumby |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Penn Court Church Road Penn High Wycombe Buckinghamshire HP10 8NU |
LLP Member Name | Mr Peter William Silcock |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Cumberland Road Barner London SW13 9LY |
LLP Member Name | Mrs Joanna Sophie Dean |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Fairfax Road London W4 1EN |
LLP Member Name | Mrs Victoria Jane Dean |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2009(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Dorville Crescent London W6 0HJ |
LLP Member Name | Mrs Emily Kate Tomlinson |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2012(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
LLP Member Name | John Grenville Dean |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2012(3 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 12 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Charles Street London W1J 5EH |
LLP Member Name | Mary Josephine Dean |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2013(3 years, 5 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Albemarle Street London W1S 4JL |
LLP Designated Member Name | Nest Egg Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2009(same day as company formation) |
Correspondence Address | 82 St. John Street London EC1M 4JN |
LLP Member Name | Bolsover Properties Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Correspondence Address | Portland Esate Office Welbeck Worksop Nottinghamshire S80 3LT |
LLP Member Name | H2 Property Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Correspondence Address | 25 Moorgate London EC2R 6NY |
LLP Member Name | Eximax Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2009(1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Correspondence Address | 15 The Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD |
LLP Member Name | Giantflow Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2009(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Correspondence Address | The Estate Office New Road Great Tew Chipping Norton Oxford OX7 4AH |
LLP Member Name | Grant Thornton Trust Company Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2009(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2EP |
LLP Member Name | Control Components Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2009(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Correspondence Address | Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northants NN15 6XR |
LLP Member Name | Transcom International Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 February 2014) |
Correspondence Address | 6th Floor St John's Building 33 Garden Road, Central Hong Kong |
Website | clipstone.co.uk |
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Telephone | 020 70430270 |
Telephone region | London |
Registered Address | 45 Albemarle Street London W1S 4JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,043,870 |
Gross Profit | £972,362 |
Net Worth | £5,529,711 |
Cash | £216,919 |
Current Liabilities | £8,705,410 |
Latest Accounts | 5 April 2013 (10 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 05 April |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2015 | Application to strike the limited liability partnership off the register (3 pages) |
16 February 2015 | Application to strike the limited liability partnership off the register (3 pages) |
30 September 2014 | Annual return made up to 11 September 2014 (3 pages) |
30 September 2014 | Annual return made up to 11 September 2014 (3 pages) |
13 March 2014 | Termination of appointment of Bolsover Properties Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Roger Martin Lumby as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Joanna Sophie Dean as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Control Components Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Blanche Evans Symons as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Sarah Rosemary Jewson as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Blanche Evans Symons as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of H2 Property Investments Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Emily Kate Tomlinson as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Nicole Irene Calkin as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Transcom International Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Mark Peter Donald Silcock as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Suzannah Oliver as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Eximax Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Grant Thornton Trust Company Ltd as a member on 6 February 2014 (3 pages) |
13 March 2014 | Termination of appointment of Elizabeth Mary Boal as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Peter William Silcock as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Roger Martin Lumby as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Victoria Jane Dean as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Giantflow Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Suzannah Oliver as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Christine Anne Drown as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Mark Peter Donald Silcock as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Emily Kate Tomlinson as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Control Components Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Christine Anne Drown as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Bolsover Properties Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Maureen Jean Griffiths as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Victoria Jane Dean as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of H2 Property Investments Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Carine Alexandra Mary Offord as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Carine Alexandra Mary Offord as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Mary Josephine Dean as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Nicole Irene Calkin as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Emily Kate Tomlinson as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Sarah Rosemary Jewson as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Joanna Sophie Dean as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Carine Alexandra Mary Offord as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Blanche Evans Symons as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Mark Peter Donald Silcock as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Transcom International Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Eximax Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Roger Martin Lumby as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Rory Michael Benjamin Guinness as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Mary Josephine Dean as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Transcom International Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Joanna Sophie Dean as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Maureen Jean Griffiths as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Grant Thornton Trust Company Ltd as a member on 6 February 2014 (3 pages) |
13 March 2014 | Termination of appointment of Nest Egg Limited as a member
|
13 March 2014 | Termination of appointment of Robin George Smith as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Rory Michael Benjamin Guinness as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Robin Julian Bramwell as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Giantflow Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of H2 Property Investments Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Victoria Jane Dean as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Grant Thornton Trust Company Ltd as a member on 6 February 2014 (3 pages) |
13 March 2014 | Termination of appointment of Christine Anne Drown as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Control Components Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Nicole Irene Calkin as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Suzannah Oliver as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Robin Julian Bramwell as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Rory Michael Benjamin Guinness as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Mary Josephine Dean as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Elizabeth Mary Boal as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Robin Julian Bramwell as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Elizabeth Mary Boal as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Sophie Victoria Shiel as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Robin George Smith as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Robin George Smith as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Bolsover Properties Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Peter William Silcock as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Sarah Rosemary Jewson as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Giantflow Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Eximax Limited as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Nest Egg Limited as a member
|
13 March 2014 | Termination of appointment of Maureen Jean Griffiths as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Sophie Victoria Shiel as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Sophie Victoria Shiel as a member on 6 February 2014 (2 pages) |
13 March 2014 | Termination of appointment of Peter William Silcock as a member on 6 February 2014 (2 pages) |
4 February 2014 | Satisfaction of charge 1 in full (4 pages) |
4 February 2014 | Satisfaction of charge 1 in full (4 pages) |
18 September 2013 | Full accounts made up to 5 April 2013 (13 pages) |
18 September 2013 | Full accounts made up to 5 April 2013 (13 pages) |
18 September 2013 | Full accounts made up to 5 April 2013 (13 pages) |
17 September 2013 | Termination of appointment of Nest Egg Limited as a member on 21 May 2013 (2 pages) |
17 September 2013 | Termination of appointment of Nest Egg Limited as a member on 21 May 2013 (2 pages) |
16 September 2013 | Member's details changed for Mary Josephine Dean on 29 April 2013 (2 pages) |
16 September 2013 | Annual return made up to 11 September 2013 (30 pages) |
16 September 2013 | Member's details changed for Suzannah Oliver on 1 January 2013 (2 pages) |
16 September 2013 | Annual return made up to 11 September 2013 (30 pages) |
16 September 2013 | Member's details changed for Suzannah Oliver on 1 January 2013 (2 pages) |
16 September 2013 | Member's details changed for Mr William John Arnold on 24 June 2013 (2 pages) |
16 September 2013 | Member's details changed for Mary Josephine Dean on 29 April 2013 (2 pages) |
16 September 2013 | Member's details changed for Mr William John Arnold on 24 June 2013 (2 pages) |
16 September 2013 | Member's details changed for Emily Tomlinson on 24 June 2013 (2 pages) |
16 September 2013 | Member's details changed for Emily Tomlinson on 24 June 2013 (2 pages) |
16 September 2013 | Member's details changed for Suzannah Oliver on 1 January 2013 (2 pages) |
9 July 2013 | Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages) |
9 July 2013 | Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages) |
9 July 2013 | Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages) |
21 February 2013 | Termination of appointment of John Grenville Dean as a member on 12 February 2013 (2 pages) |
21 February 2013 | Termination of appointment of John Grenville Dean as a member on 12 February 2013 (2 pages) |
21 February 2013 | Appointment of Mary Josephine Dean as a member on 12 February 2013 (3 pages) |
21 February 2013 | Appointment of Mary Josephine Dean as a member on 12 February 2013 (3 pages) |
28 November 2012 | Appointment of John Grenville Dean as a member on 22 October 2012 (3 pages) |
28 November 2012 | Appointment of John Grenville Dean as a member on 22 October 2012 (3 pages) |
28 November 2012 | Termination of appointment of Mary Josephine Dean as a member on 22 October 2012 (2 pages) |
28 November 2012 | Termination of appointment of Mary Josephine Dean as a member on 22 October 2012 (2 pages) |
18 September 2012 | Annual return made up to 11 September 2012 (30 pages) |
18 September 2012 | Member's details changed for Mary Josephine Dean on 1 January 2012 (2 pages) |
18 September 2012 | Member's details changed for Mary Josephine Dean on 1 January 2012 (2 pages) |
18 September 2012 | Annual return made up to 11 September 2012 (30 pages) |
18 September 2012 | Member's details changed for Nicole Irene Calkin on 1 January 2012 (2 pages) |
18 September 2012 | Member's details changed for Nicole Irene Calkin on 1 January 2012 (2 pages) |
18 September 2012 | Member's details changed for Mary Josephine Dean on 1 January 2012 (2 pages) |
18 September 2012 | Member's details changed for Nicole Irene Calkin on 1 January 2012 (2 pages) |
17 September 2012 | Member's details changed for Transcom International Limited on 9 August 2012 (1 page) |
17 September 2012 | Member's details changed for Blanche Evans Symons on 1 January 2012 (2 pages) |
17 September 2012 | Member's details changed for Blanche Evans Symons on 1 January 2012 (2 pages) |
17 September 2012 | Member's details changed for Transcom International Limited on 9 August 2012 (1 page) |
17 September 2012 | Member's details changed for Blanche Evans Symons on 1 January 2012 (2 pages) |
17 September 2012 | Member's details changed for Transcom International Limited on 9 August 2012 (1 page) |
6 August 2012 | Appointment of Emily Tomlinson as a member on 1 July 2012 (3 pages) |
6 August 2012 | Appointment of Emily Tomlinson as a member on 1 July 2012 (3 pages) |
6 August 2012 | Termination of appointment of Nicholas Craig Tomlinson as a member on 1 July 2012 (2 pages) |
6 August 2012 | Termination of appointment of Nicholas Craig Tomlinson as a member on 1 July 2012 (2 pages) |
6 August 2012 | Appointment of Emily Tomlinson as a member on 1 July 2012 (3 pages) |
6 August 2012 | Termination of appointment of Nicholas Craig Tomlinson as a member on 1 July 2012 (2 pages) |
13 July 2012 | Full accounts made up to 5 April 2012 (12 pages) |
13 July 2012 | Full accounts made up to 5 April 2012 (12 pages) |
13 July 2012 | Full accounts made up to 5 April 2012 (12 pages) |
28 June 2012 | Registered office address changed from 82 st John Street London EC1M 4JN on 28 June 2012 (2 pages) |
28 June 2012 | Registered office address changed from 82 st John Street London EC1M 4JN on 28 June 2012 (2 pages) |
23 November 2011 | Full accounts made up to 5 April 2011 (12 pages) |
23 November 2011 | Full accounts made up to 5 April 2011 (12 pages) |
23 November 2011 | Full accounts made up to 5 April 2011 (12 pages) |
11 October 2011 | Member's details changed for H2 Property Investments Limited on 30 June 2011 (1 page) |
11 October 2011 | Member's details changed for Nicole Irene Calkin on 30 June 2011 (2 pages) |
11 October 2011 | Member's details changed for Nicole Irene Calkin on 30 June 2011 (2 pages) |
11 October 2011 | Member's details changed for Mary Josephine Dean on 20 September 2011 (2 pages) |
11 October 2011 | Member's details changed for Mary Josephine Dean on 20 September 2011 (2 pages) |
11 October 2011 | Annual return made up to 11 September 2011 (27 pages) |
11 October 2011 | Annual return made up to 11 September 2011 (27 pages) |
11 October 2011 | Member's details changed for H2 Property Investments Limited on 30 June 2011 (1 page) |
10 October 2011 | Member's details changed for William John Arnold on 19 April 2011 (2 pages) |
10 October 2011 | Member's details changed for William John Arnold on 19 April 2011 (2 pages) |
6 October 2010 | Annual return made up to 11 September 2010 (27 pages) |
6 October 2010 | Annual return made up to 11 September 2010 (27 pages) |
5 October 2010 | Member's details changed for Nest Egg Limited on 11 September 2010 (2 pages) |
5 October 2010 | Member's details changed for Nest Egg Limited on 11 September 2010 (2 pages) |
17 September 2010 | Full accounts made up to 5 April 2010 (13 pages) |
17 September 2010 | Full accounts made up to 5 April 2010 (13 pages) |
17 September 2010 | Full accounts made up to 5 April 2010 (13 pages) |
20 April 2010 | Appointment of The Honourable Rory Michael Benjamin Guinness as a member (3 pages) |
20 April 2010 | Appointment of The Honourable Rory Michael Benjamin Guinness as a member (3 pages) |
18 February 2010 | Appointment of Maureen Jean Griffiths as a member (3 pages) |
18 February 2010 | Appointment of Maureen Jean Griffiths as a member (3 pages) |
18 February 2010 | Appointment of Victoria Jane Dean as a member (3 pages) |
18 February 2010 | Appointment of Victoria Jane Dean as a member (3 pages) |
21 January 2010 | Appointment of Grant Thornton Trust Company Ltd as a member (3 pages) |
21 January 2010 | Appointment of Grant Thornton Trust Company Ltd as a member (3 pages) |
23 December 2009 | Appointment of Carine Alexandra Mary Offord as a member (3 pages) |
23 December 2009 | Appointment of Sarah Rosemary Jewson as a member (3 pages) |
23 December 2009 | Appointment of Sarah Rosemary Jewson as a member (3 pages) |
23 December 2009 | Appointment of Carine Alexandra Mary Offord as a member (3 pages) |
22 December 2009 | Appointment of Sophie Victoria Shiel as a member (3 pages) |
22 December 2009 | Appointment of Robin George Smith as a member (3 pages) |
22 December 2009 | Appointment of Joanna Sophie Dean as a member (3 pages) |
22 December 2009 | Appointment of Sophie Victoria Shiel as a member (3 pages) |
22 December 2009 | Appointment of Christine Drown as a member (3 pages) |
22 December 2009 | Appointment of Christine Drown as a member (3 pages) |
22 December 2009 | Appointment of Robin George Smith as a member (3 pages) |
22 December 2009 | Appointment of Joanna Sophie Dean as a member (3 pages) |
22 December 2009 | Appointment of Roger Martin Lumby as a member (3 pages) |
22 December 2009 | Appointment of Roger Martin Lumby as a member (3 pages) |
14 December 2009 | Appointment of Mary Josephine Dean as a member (3 pages) |
14 December 2009 | Appointment of Control Components Limited as a member (3 pages) |
14 December 2009 | Appointment of Eximax Limited as a member (3 pages) |
14 December 2009 | Appointment of Nicole Irene Calkin as a member (3 pages) |
14 December 2009 | Appointment of Robin Julian Bramwell as a member (3 pages) |
14 December 2009 | Appointment of Bolsover Properties Limited as a member (3 pages) |
14 December 2009 | Appointment of Nicholas Craig Tomlinson as a member (3 pages) |
14 December 2009 | Appointment of Control Components Limited as a member (3 pages) |
14 December 2009 | Appointment of William John Arnold as a member (3 pages) |
14 December 2009 | Appointment of Blanche Evans Symons as a member (3 pages) |
14 December 2009 | Appointment of Mr Peter William Silcock as a member (3 pages) |
14 December 2009 | Appointment of Giantflow Limited as a member (3 pages) |
14 December 2009 | Appointment of William John Arnold as a member (3 pages) |
14 December 2009 | Appointment of Mark Peter Donald Silcock as a member (3 pages) |
14 December 2009 | Appointment of H2 Property Investments Limited as a member (3 pages) |
14 December 2009 | Appointment of Elizabeth Mary Boal as a member (3 pages) |
14 December 2009 | Appointment of Transcom International Limited as a member (3 pages) |
14 December 2009 | Appointment of Mary Josephine Dean as a member (3 pages) |
14 December 2009 | Appointment of Giantflow Limited as a member (3 pages) |
14 December 2009 | Appointment of Suzannah Oliver as a member (3 pages) |
14 December 2009 | Appointment of Nicole Irene Calkin as a member (3 pages) |
14 December 2009 | Appointment of Blanche Evans Symons as a member (3 pages) |
14 December 2009 | Appointment of Transcom International Limited as a member (3 pages) |
14 December 2009 | Appointment of Elizabeth Mary Boal as a member (3 pages) |
14 December 2009 | Appointment of Bolsover Properties Limited as a member (3 pages) |
14 December 2009 | Appointment of H2 Property Investments Limited as a member (3 pages) |
14 December 2009 | Appointment of Mark Peter Donald Silcock as a member (3 pages) |
14 December 2009 | Appointment of Robin Julian Bramwell as a member (3 pages) |
14 December 2009 | Appointment of Suzannah Oliver as a member (3 pages) |
14 December 2009 | Appointment of Eximax Limited as a member (3 pages) |
14 December 2009 | Appointment of Nicholas Craig Tomlinson as a member (3 pages) |
14 December 2009 | Appointment of Mr Peter William Silcock as a member (3 pages) |
4 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
4 November 2009 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
9 October 2009 | Current accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages) |
9 October 2009 | Current accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages) |
9 October 2009 | Current accounting period shortened from 30 September 2010 to 5 April 2010 (3 pages) |
11 September 2009 | Incorporation document\certificate of incorporation (3 pages) |
11 September 2009 | Incorporation document\certificate of incorporation (3 pages) |