London
W1S 4EY
LLP Designated Member Name | Sir Nigel Graham Knowles |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Grafton Street London W1S 4EY |
LLP Designated Member Name | Mr Peter Mark Patrick O'Kane |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Grafton Street London W1S 4EY |
LLP Designated Member Name | Mr Patrick Stephansen |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 23 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Grafton Street London W1S 4EY |
LLP Designated Member Name | Mr Philip Oliver Wrigley |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Grafton Street London W1S 4EY |
LLP Designated Member Name | Mr David Fergus McDonough |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Grafton Street London W1S 4EY |
Registered Address | 23 Grafton Street London W1S 4EY |
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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 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £537 |
Cash | £162 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week, 1 day from now) |
3 June 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
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30 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
3 May 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
24 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 April 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
3 April 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
3 May 2016 | Annual return made up to 23 March 2016 (6 pages) |
3 May 2016 | Annual return made up to 23 March 2016 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 March 2015 | Annual return made up to 23 March 2015 (6 pages) |
24 March 2015 | Annual return made up to 23 March 2015 (6 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 April 2014 | Annual return made up to 23 March 2014 (6 pages) |
15 April 2014 | Annual return made up to 23 March 2014 (6 pages) |
13 February 2014 | Termination of appointment of David Mcdonough as a member (1 page) |
13 February 2014 | Termination of appointment of David Mcdonough as a member (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 April 2013 | Annual return made up to 23 March 2013 (7 pages) |
8 April 2013 | Annual return made up to 23 March 2013 (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 April 2012 | Annual return made up to 23 March 2012 (12 pages) |
13 April 2012 | Annual return made up to 23 March 2012 (12 pages) |
3 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
3 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
13 April 2011 | Annual return made up to 23 March 2011 (12 pages) |
13 April 2011 | Annual return made up to 23 March 2011 (12 pages) |
23 March 2010 | Incorporation of a limited liability partnership (12 pages) |
23 March 2010 | Incorporation of a limited liability partnership (12 pages) |