Mishcon De Reya (Holdings) Llp

Company Name	Mishcon De Reya (Holdings) Llp
Company Status	Active
Company Number	OC351102
Category	Limited Liability Partnership
Incorporation Date	23 December 2009(14 years, 4 months ago)
Previous Name	Mishcon Llp

Directors

LLP Designated Member Name	Mr James Lewis Libson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(1 week, 5 days after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Designated Member Name	Mr Kasra Nouroozi-Shambayati
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(1 week, 5 days after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Designated Member Name	Mr Nicholas Ian Doffman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(1 week, 5 days after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Jeremy Milton Hertzog
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Ian Stuart Paul
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Larry Graeme Nathan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Daniel Avram Naftalin
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Kevin John Gold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Ms Sandra Sharon Davis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Danny Joseph Davis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Gary Paul Miller
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Daniel Lipman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Daniel Joseph Levy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Jonathan Richard Berman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Ms Joanna Caroline Blackburn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Andrew Francis Goldstone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mrs Susan Elizabeth Breen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Nicholas Mark Davis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Adam James Epstein
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2010(3 months, 2 weeks after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Nicholas Minkoff
Date of Birth	February 1971 (Born 53 years ago)
Status	Current
Appointed	10 April 2011(1 year, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Kevin Edward Francis McCarthy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2011(1 year, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Stephen Robert Hughes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2011(1 year, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Mark Reginald Keenan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(2 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Richard Darryl Gerstein
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(3 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Ms Sarah Margaret Keeble
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(3 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Martyn Charles Hann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(3 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Samuel Ross Bryson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2016(6 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Richard James Leedham
Date of Birth	October 1966 (Born 57 years ago)
Status	Current
Appointed	10 April 2016(6 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Nadim Mahomed Meer
Date of Birth	March 1973 (Born 51 years ago)
Status	Current
Appointed	10 April 2016(6 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Robert Paul Murray
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2016(6 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Simon Thomas Hart
Date of Birth	August 1977 (Born 46 years ago)
Status	Current
Appointed	10 April 2017(7 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mrs Joanna Kate Lampert
Date of Birth	April 1973 (Born 51 years ago)
Status	Current
Appointed	10 April 2018(8 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Leslie Brian Allen
Date of Birth	March 1961 (Born 63 years ago)
Status	Current
Appointed	10 April 2019(9 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mrs Rowena Kirsten Sonia Heather Herdman-Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(9 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

LLP Member Name	Mr Kassim Meghjee
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(9 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Contact

Website	mishconnewyork.com

Location

Registered Address	Africa House 70 Kingsway London WC2B 6AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,386,123
Current Liabilities	£820,905

Accounts

Latest Accounts	9 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

20 December 2017	Total exemption full accounts made up to 9 April 2017 (7 pages)
31 October 2017	Termination of appointment of David Brodie Lister as a member on 9 April 2017 (1 page)
31 October 2017	Appointment of Ms Sharon Rose Louise Tan as a member on 10 April 2017 (2 pages)
31 October 2017	Appointment of Mr Hugo John Alexander Plowman as a member on 10 April 2017 (2 pages)
31 October 2017	Appointment of Miss Claire Louise Broadbelt as a member on 10 April 2017 (2 pages)
31 October 2017	Appointment of Mr Derval John Walsh as a member on 10 April 2017 (2 pages)
31 October 2017	Appointment of Mr Simon Thomas Hart as a member on 10 April 2017 (2 pages)
31 October 2017	Termination of appointment of Anthony Morton-Hooper as a member on 9 April 2013 (1 page)
31 October 2017	Appointment of Mr David Rose as a member on 10 April 2017 (2 pages)
9 January 2017	Confirmation statement made on 23 December 2016 with updates (3 pages)
28 December 2016	Total exemption small company accounts made up to 9 April 2016 (4 pages)
20 December 2016	Member's details changed for Mark Keenan on 20 December 2016 (2 pages)
20 December 2016	Member's details changed for Kamal Rahman on 20 December 2016 (2 pages)
20 December 2016	Member's details changed for Mr Masoud Zabeti on 20 December 2016 (2 pages)
20 September 2016	Appointment of Mr Michael Nouril as a member on 10 April 2016 (2 pages)
20 September 2016	Appointment of Mr Robert Paul Murray as a member on 10 April 2016 (2 pages)
20 September 2016	Appointment of Mr Samuel Ross Bryson as a member on 10 April 2016 (2 pages)
20 September 2016	Appointment of Mr Nadim Mahomed Meer as a member on 10 April 2016 (2 pages)
20 September 2016	Appointment of Mr Richard James Leedham as a member on 10 April 2016 (2 pages)
11 March 2016	Member's details changed for Saul Lewis John Sender on 11 March 2016 (2 pages)
11 March 2016	Member's details changed for Jeremy Hertzog on 11 March 2016 (2 pages)
11 March 2016	Member's details changed for Sarah Keeble on 24 December 2015 (2 pages)
11 March 2016	Member's details changed for Mr Kevin Edward Francis Mccarthy on 11 March 2016 (2 pages)
11 March 2016	Member's details changed for Richard Jules Tyler on 11 March 2016 (2 pages)
10 March 2016	Member's details changed for Saul Lewis John Sender on 24 December 2015 (2 pages)
10 March 2016	Member's details changed for Ms Sandra Sharon Davis on 10 March 2016 (2 pages)
10 March 2016	Member's details changed for Mr Martyn Charles Hann on 24 December 2015 (2 pages)
10 March 2016	Member's details changed for Mr Nicholas Mark Davis on 10 March 2016 (2 pages)
10 March 2016	Member's details changed for Mr Adam James Epstein on 10 March 2016 (2 pages)
10 March 2016	Member's details changed for Mr Richard Darryl Gerstein on 24 December 2015 (2 pages)
10 March 2016	Member's details changed for Mr Kevin John Gold on 10 March 2016 (2 pages)
10 March 2016	Member's details changed for Mr Jonathan Richard Berman on 10 March 2016 (2 pages)
10 March 2016	Member's details changed for Mr David Brodie Lister on 24 December 2015 (2 pages)
19 January 2016	Annual return made up to 23 December 2015 (37 pages)
24 December 2015	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 9 April 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 9 April 2015 (4 pages)
20 November 2015	Location of register of charges has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 November 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 July 2015	Termination of appointment of Philip Bernard Freedman as a member on 9 April 2014 (2 pages)
24 July 2015	Termination of appointment of Philip Bernard Freedman as a member on 9 April 2014 (2 pages)
23 January 2015	Annual return made up to 23 December 2014 (42 pages)
9 December 2014	Total exemption small company accounts made up to 9 April 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 9 April 2014 (5 pages)
7 August 2014	Appointment of Kathryn Garbett as a member on 10 April 2014 (2 pages)
7 August 2014	Appointment of Mr Andrew Rimmington as a member on 10 April 2014 (2 pages)
29 January 2014	Annual return made up to 23 December 2013 (39 pages)
13 January 2014	Termination of appointment of James Mcguire as a member (2 pages)
2 December 2013	Total exemption full accounts made up to 9 April 2013 (13 pages)
2 December 2013	Total exemption full accounts made up to 9 April 2013 (13 pages)
30 April 2013	Appointment of Sarah Keeble as a member (3 pages)
24 April 2013	Appointment of Richard Darryl Gerstein as a member (3 pages)
24 April 2013	Appointment of Martyn Charles Hann as a member (3 pages)
24 April 2013	Appointment of David Brodie Lister as a member (3 pages)
24 April 2013	Appointment of Saul Lewis John Sender as a member (3 pages)
8 March 2013	Annual return made up to 23 December 2012 (17 pages)
6 January 2013	Full accounts made up to 9 April 2012 (12 pages)
6 January 2013	Full accounts made up to 9 April 2012 (12 pages)
25 May 2012	Appointment of Mark Keenan as a member (2 pages)
27 March 2012	Second filing of LLAR01 previously delivered to Companies House made up to 23 December 2011 (42 pages)
6 March 2012	Second filing of LLTM01 previously delivered to Companies House ANNOTATION Second filing LLTM01 for Daniel Morrison (4 pages)
9 February 2012	Second filing of LLAR01 previously delivered to Companies House made up to 23 December 2010 (34 pages)
27 January 2012	Appointment of Mr Nicholas Minkoff as a member (2 pages)
27 January 2012	Appointment of Mr Stephen Robert Hughes as a member (2 pages)
24 January 2012	Appointment of Dean Russell Poster as a member (2 pages)
23 January 2012	Appointment of Kevin Edward Francis Mccarthy as a member (2 pages)
23 January 2012	Appointment of Masoud Zabeti as a member (2 pages)
23 January 2012	Appointment of Adam Epstein as a member (2 pages)
23 January 2012	Appointment of Kamal Rahman as a member (2 pages)
13 January 2012	Annual return made up to 23 December 2011 ANNOTATION A second filed LLAR01 was registered on 27/03/2012 (15 pages)
13 January 2012	Termination of appointment of Daniel Morrison as a member ANNOTATION A second filed LLTM01 was registered on 06/03/2012 (2 pages)
29 September 2011	Full accounts made up to 9 April 2011 (12 pages)
29 September 2011	Full accounts made up to 9 April 2011 (12 pages)
13 January 2011	Member's details changed for Kevin John Gold on 12 January 2011 (2 pages)
13 January 2011	Annual return made up to 23 December 2010 ANNOTATION A second filed LLAR01 was registered on 09/02/2012 (14 pages)
12 January 2011	Member's details changed for Mr James Lewis Libson on 12 January 2011 (2 pages)
11 October 2010	Current accounting period extended from 31 December 2010 to 9 April 2011 (3 pages)
11 October 2010	Current accounting period extended from 31 December 2010 to 9 April 2011 (3 pages)
8 February 2010	Appointment of James Mcguire as a member (3 pages)
4 February 2010	Appointment of Richard Jules Tyler as a member (3 pages)
4 February 2010	Appointment of Dan Morrison as a member (3 pages)
27 January 2010	Appointment of Joanna Caroline Blackburn as a member (3 pages)
27 January 2010	Appointment of Susan Breen as a member (3 pages)
27 January 2010	Appointment of Danny Davis as a member (3 pages)
27 January 2010	Appointment of Anthony Morton-Hooper as a member (3 pages)
27 January 2010	Appointment of Daniel Levy as a member (3 pages)
27 January 2010	Appointment of Gary Paul Miller as a member (3 pages)
27 January 2010	Appointment of Jonathan Richard Berman as a member (3 pages)
27 January 2010	Appointment of Mr Andrew Francis Goldstone as a member (3 pages)
27 January 2010	Appointment of Sandra Davis as a member (3 pages)
27 January 2010	Appointment of Daniel Lipman as a member (3 pages)
27 January 2010	Appointment of Ian Paul as a member (3 pages)
27 January 2010	Appointment of Jeremy Hertzog as a member (3 pages)
27 January 2010	Appointment of Daniel Naftalin as a member (3 pages)
27 January 2010	Appointment of Nicholas Mark Davis as a member (3 pages)
27 January 2010	Appointment of Larry Nathan as a member (3 pages)
25 January 2010	Appointment of Kevin Gold as a member (3 pages)
5 January 2010	Termination of appointment of Westlex Nominees Limited as a member (1 page)
5 January 2010	Appointment of Kasra Nouroozi-Shambayati as a member (3 pages)
5 January 2010	Appointment of Nicholas Ian Doffman as a member (3 pages)
5 January 2010	Appointment of James Libson as a member (3 pages)
5 January 2010	Termination of appointment of Westlex Registrars Limited as a member (1 page)
5 January 2010	Appointment of Philip Bernard Freedman as a member (3 pages)
4 January 2010	Company name changed mishcon LLP\certificate issued on 04/01/10 LLNM01 ‐ Change of name notice (3 pages)
23 December 2009	Incorporation of a limited liability partnership (9 pages)

Mishcon De Reya (Holdings) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London