London
SW1Y 6BN
LLP Designated Member Name | Mr Dale Michael Lattanzio |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Closed |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, 6 Duke Street St James'S London SW1Y 6BN |
LLP Member Name | Cyrus Mohan Korat |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, 6 Duke Street St James'S London SW1Y 6BN |
LLP Member Name | Philip Ernest Moore |
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Date of Birth | November 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Hill Street London W1J 5LP |
LLP Member Name | Priti Ashvin Shah |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Hill Street London W1J 5LP |
Registered Address | 4th Floor, 6 Duke Street St James'S London SW1Y 6BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £340,610 |
Cash | £287 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
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27 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
6 December 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
8 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
25 January 2018 | Registered office address changed from C/O Drc Capital Llp 6 Duke Street St. James's London SW1Y 6BN to 4th Floor, 6 Duke Street St James's London SW1Y 6BN on 25 January 2018 (1 page) |
15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
18 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 November 2015 | Annual return made up to 4 November 2015 (3 pages) |
26 November 2015 | Annual return made up to 4 November 2015 (3 pages) |
26 November 2015 | Annual return made up to 4 November 2015 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 November 2014 | Annual return made up to 4 November 2014 (3 pages) |
28 November 2014 | Annual return made up to 4 November 2014 (3 pages) |
28 November 2014 | Annual return made up to 4 November 2014 (3 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 December 2013 | Annual return made up to 4 November 2013 (3 pages) |
13 December 2013 | Annual return made up to 4 November 2013 (3 pages) |
13 December 2013 | Annual return made up to 4 November 2013 (3 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 December 2012 | Annual return made up to 4 November 2012 (3 pages) |
3 December 2012 | Annual return made up to 4 November 2012 (3 pages) |
3 December 2012 | Annual return made up to 4 November 2012 (3 pages) |
12 September 2012 | Registered office address changed from 27 Hill Street London W1J 5LP on 12 September 2012 (1 page) |
12 September 2012 | Registered office address changed from 27 Hill Street London W1J 5LP on 12 September 2012 (1 page) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 April 2012 | Termination of appointment of Philip Moore as a member (1 page) |
17 April 2012 | Termination of appointment of Priti Shah as a member (1 page) |
17 April 2012 | Termination of appointment of Philip Moore as a member (1 page) |
17 April 2012 | Termination of appointment of Priti Shah as a member (1 page) |
15 November 2011 | Annual return made up to 4 November 2011 (4 pages) |
15 November 2011 | Annual return made up to 4 November 2011 (4 pages) |
15 November 2011 | Annual return made up to 4 November 2011 (4 pages) |
25 October 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
25 October 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
3 June 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
3 June 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
1 December 2010 | Annual return made up to 4 November 2010 (4 pages) |
1 December 2010 | Annual return made up to 4 November 2010 (4 pages) |
1 December 2010 | Annual return made up to 4 November 2010 (4 pages) |
4 November 2009 | Incorporation of a limited liability partnership (12 pages) |
4 November 2009 | Incorporation of a limited liability partnership (12 pages) |