| Company Name | Mount Street Investments - Gil4 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC354646 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 May 2010(13 years, 11 months ago) |
Directors
| LLP Member Name | Mr Hussein Ahmes Khalifa |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Charles Dumaresq Nicholson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Marc Lutgen |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Ms Jane Louise Sutherland |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Lloyd Peter West |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 April 2016(5 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Designated Member Name | Mvalue Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Correspondence Address | 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | SG1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 May 2010(same day as company formation) |
| Correspondence Address | 9-11 Rue Du Prince 1204 Geneva Switzerland |
| LLP Designated Member Name | Mrs Martina Patricia Magner |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Member Name | Jack Tucker |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Member Name | Rebecca Wu |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 88-90 Kennedy Road Merry Garden, Block B, Floor 12, Flat 1 Wanchai Hong Kong |
| LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2011(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 April 2016) |
| Correspondence Address | Myers Fletcher And Gordon 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Contact
| Telephone | 020 74951673 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £76,755 |
| Current Liabilities | £25,408 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 28 August 2023 | Registered office address changed from C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
| 28 August 2023 | Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
| 5 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 17 February 2023 | Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023 (2 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 4 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 16 March 2022 | Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to Third Floor 59-60 Grosvenor Street London W1K 3HZ on 16 March 2022 (1 page) |
| 3 October 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 28 May 2021 | Member's details changed for Mr Marc Lutgen on 28 May 2021 (2 pages) |
| 28 May 2021 | Member's details changed for Lloyd Peter West on 28 May 2021 (2 pages) |
| 25 May 2021 | Member's details changed for Ms Jane Louise Sutherland on 25 May 2021 (2 pages) |
| 24 May 2021 | Member's details changed for Mr Hussein Ahmes Khalifa on 24 May 2021 (2 pages) |
| 21 May 2021 | Member's details changed for Mr Charles Dumaresq Nicholson on 21 May 2021 (2 pages) |
| 4 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 3 March 2021 | Member's details changed for Mr Marc Lutgen on 1 March 2021 (2 pages) |
| 3 March 2021 | Member's details changed for Ms Jane Louise Sutherland on 1 March 2021 (2 pages) |
| 3 March 2021 | Member's details changed for Sg1 Limited on 1 March 2021 (1 page) |
| 3 March 2021 | Member's details changed for Lloyd Peter West on 1 March 2021 (2 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 30 April 2020 | Member's details changed for Jane Louise Sutherland on 22 February 2020 (2 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 10 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 20 March 2019 | Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 12 February 2018 | Termination of appointment of Rebecca Wu as a member on 31 December 2017 (1 page) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 June 2016 | Annual return made up to 30 April 2016 (10 pages) |
| 1 June 2016 | Annual return made up to 30 April 2016 (10 pages) |
| 31 May 2016 | Member's details changed for Ms Paula Mary Hardgrave on 1 April 2016 (2 pages) |
| 31 May 2016 | Termination of appointment of Paula Mary Hardgrave as a member on 1 April 2016 (1 page) |
| 31 May 2016 | Member's details changed for Ms Paula Mary Hardgrave on 1 April 2016 (2 pages) |
| 31 May 2016 | Termination of appointment of Paula Mary Hardgrave as a member on 1 April 2016 (1 page) |
| 14 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 14 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages) |
| 14 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages) |
| 14 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 May 2015 | Termination of appointment of Jack Tucker as a member on 31 October 2014 (1 page) |
| 28 May 2015 | Termination of appointment of Jack Tucker as a member on 31 October 2014 (1 page) |
| 28 May 2015 | Annual return made up to 30 April 2015 (11 pages) |
| 28 May 2015 | Annual return made up to 30 April 2015 (11 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 May 2014 | Annual return made up to 30 April 2014 (12 pages) |
| 22 May 2014 | Annual return made up to 30 April 2014 (12 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 May 2013 | Member's details changed for Rebecca Wu on 4 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 4 May 2013 (12 pages) |
| 23 May 2013 | Member's details changed for Mvalue Dm Limited on 4 May 2013 (2 pages) |
| 23 May 2013 | Member's details changed for Lloyd Peter West on 4 May 2013 (2 pages) |
| 23 May 2013 | Member's details changed for Mvalue Dm Limited on 4 May 2013 (2 pages) |
| 23 May 2013 | Member's details changed for Mvalue Dm Limited on 4 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 4 May 2013 (12 pages) |
| 23 May 2013 | Annual return made up to 4 May 2013 (12 pages) |
| 23 May 2013 | Member's details changed for Rebecca Wu on 4 May 2013 (2 pages) |
| 23 May 2013 | Member's details changed for Lloyd Peter West on 4 May 2013 (2 pages) |
| 23 May 2013 | Member's details changed for Lloyd Peter West on 4 May 2013 (2 pages) |
| 23 May 2013 | Member's details changed for Rebecca Wu on 4 May 2013 (2 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 20 July 2012 | Member's details changed for Rebecca Wu on 20 July 2012 (2 pages) |
| 20 July 2012 | Member's details changed for Jane Louise Sutherland on 20 July 2012 (2 pages) |
| 20 July 2012 | Member's details changed for Jane Louise Sutherland on 20 July 2012 (2 pages) |
| 20 July 2012 | Member's details changed for Marc Lutgen on 20 July 2012 (2 pages) |
| 20 July 2012 | Member's details changed for Rebecca Wu on 20 July 2012 (2 pages) |
| 20 July 2012 | Member's details changed for Marc Lutgen on 20 July 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 4 May 2012 (11 pages) |
| 15 May 2012 | Member's details changed for Ms Paula Mary Hardgrave on 11 May 2012 (2 pages) |
| 15 May 2012 | Member's details changed for Mr Charles Dumaresq Nicholson on 11 May 2012 (2 pages) |
| 15 May 2012 | Member's details changed for Sg1 Limited on 11 May 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 4 May 2012 (11 pages) |
| 15 May 2012 | Member's details changed for Jane Louise Sutherland on 11 May 2012 (2 pages) |
| 15 May 2012 | Member's details changed for Ms Paula Mary Hardgrave on 11 May 2012 (2 pages) |
| 15 May 2012 | Member's details changed for Mr Charles Dumaresq Nicholson on 11 May 2012 (2 pages) |
| 15 May 2012 | Member's details changed for Jane Louise Sutherland on 11 May 2012 (2 pages) |
| 15 May 2012 | Member's details changed for Sg1 Limited on 11 May 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 4 May 2012 (11 pages) |
| 18 October 2011 | Appointment of Mvalue Dm Limited as a member (3 pages) |
| 18 October 2011 | Termination of appointment of Martina Magner as a member (2 pages) |
| 18 October 2011 | Appointment of Mvalue Dm Limited as a member (3 pages) |
| 18 October 2011 | Termination of appointment of Martina Magner as a member (2 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Appointment of Paula Mary Hardgrave as a member (3 pages) |
| 13 June 2011 | Appointment of Marc Lutgen as a member (3 pages) |
| 13 June 2011 | Appointment of Charles Dumaresq Nicholson as a member (3 pages) |
| 13 June 2011 | Appointment of Jane Louise Sutherland as a member (3 pages) |
| 13 June 2011 | Appointment of Sg1 Limited as a member (3 pages) |
| 13 June 2011 | Appointment of Hussein Ahmes Khalifa as a member (3 pages) |
| 13 June 2011 | Appointment of Marc Lutgen as a member (3 pages) |
| 13 June 2011 | Appointment of Lloyd Peter West as a member (3 pages) |
| 13 June 2011 | Appointment of Charles Dumaresq Nicholson as a member (3 pages) |
| 13 June 2011 | Appointment of Lloyd Peter West as a member (3 pages) |
| 13 June 2011 | Appointment of Paula Mary Hardgrave as a member (3 pages) |
| 13 June 2011 | Appointment of Rebecca Wu as a member (3 pages) |
| 13 June 2011 | Appointment of Jack Tucker as a member (3 pages) |
| 13 June 2011 | Appointment of Sg1 Limited as a member (3 pages) |
| 13 June 2011 | Appointment of Jack Tucker as a member (3 pages) |
| 13 June 2011 | Appointment of Rebecca Wu as a member (3 pages) |
| 13 June 2011 | Appointment of Jane Louise Sutherland as a member (3 pages) |
| 13 June 2011 | Appointment of Hussein Ahmes Khalifa as a member (3 pages) |
| 21 February 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 21 February 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages) |
| 4 May 2010 | Incorporation of a limited liability partnership (8 pages) |
| 4 May 2010 | Incorporation of a limited liability partnership (8 pages) |