Company NameMount Street Investments - Gil4 Llp
Company StatusActive
Company NumberOC354646
CategoryLimited Liability Partnership
Incorporation Date4 May 2010 (9 years, 5 months ago)

Directors

LLP Member NameMr Hussein Ahmes Khalifa
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameMr Marc Lutgen
Date of BirthApril 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameMr Charles Dumaresq Nicholson
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameJane Louise Sutherland
Date of BirthOctober 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameLloyd Peter West
Date of BirthApril 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38a Gledstanes Road
London
W14 9HU
LLP Designated Member NameMs Paula Mary Hardgrave
Date of BirthDecember 1965 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed01 April 2016(5 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Designated Member NameMvalue Management Limited (Corporation)
StatusCurrent
Appointed04 May 2010(same day as company formation)
Correspondence Address15 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ
LLP Member NameSG1 Limited (Corporation)
StatusCurrent
Appointed04 May 2010(same day as company formation)
Correspondence AddressCase Postale 3755 9-11 Rue Du Prince
4eme Etage
1211 Geneva 3
Switzerland
LLP Designated Member NameMrs Martina Patricia Magner
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Designated Member NameMs Paula Mary Hardgrave
Date of BirthDecember 1965 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameJack Tucker
Date of BirthJanuary 1986 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameRebecca Wu
Date of BirthMarch 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address88-90 Kennedy Road
Merry Garden, Block B, Floor 12, Flat 1
Wanchai
Hong Kong
LLP Designated Member NameMvalue Dm Limited (Corporation)
StatusResigned
Appointed13 October 2011(1 year, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 2016)
Correspondence AddressMyers Fletcher And Gordon 15 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ

Contact

Telephone020 74951673
Telephone regionLondon

Location

Registered AddressConnaught House
1-3 Mount Street
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth£76,755
Current Liabilities£25,408

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 April 2019 (5 months, 3 weeks ago)
Next Return Due14 May 2020 (6 months, 3 weeks from now)

Filing History

4 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
12 May 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016Annual return made up to 30 April 2016 (10 pages)
31 May 2016Termination of appointment of Paula Mary Hardgrave as a member on 1 April 2016 (1 page)
31 May 2016Member's details changed for Ms Paula Mary Hardgrave on 1 April 2016 (2 pages)
14 April 2016Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages)
14 April 2016Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 May 2015Annual return made up to 30 April 2015 (11 pages)
28 May 2015Termination of appointment of Jack Tucker as a member on 31 October 2014 (1 page)
6 November 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 May 2014Annual return made up to 30 April 2014 (12 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013Annual return made up to 4 May 2013 (12 pages)
23 May 2013Member's details changed for Mvalue Dm Limited on 4 May 2013 (2 pages)
23 May 2013Member's details changed for Lloyd Peter West on 4 May 2013 (2 pages)
23 May 2013Member's details changed for Rebecca Wu on 4 May 2013 (2 pages)
23 May 2013Annual return made up to 4 May 2013 (12 pages)
23 May 2013Member's details changed for Mvalue Dm Limited on 4 May 2013 (2 pages)
23 May 2013Member's details changed for Lloyd Peter West on 4 May 2013 (2 pages)
23 May 2013Member's details changed for Rebecca Wu on 4 May 2013 (2 pages)
13 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
20 July 2012Member's details changed for Jane Louise Sutherland on 20 July 2012 (2 pages)
20 July 2012Member's details changed for Marc Lutgen on 20 July 2012 (2 pages)
20 July 2012Member's details changed for Rebecca Wu on 20 July 2012 (2 pages)
15 May 2012Annual return made up to 4 May 2012 (11 pages)
15 May 2012Member's details changed for Mr Charles Dumaresq Nicholson on 11 May 2012 (2 pages)
15 May 2012Member's details changed for Jane Louise Sutherland on 11 May 2012 (2 pages)
15 May 2012Member's details changed for Sg1 Limited on 11 May 2012 (2 pages)
15 May 2012Member's details changed for Ms Paula Mary Hardgrave on 11 May 2012 (2 pages)
15 May 2012Annual return made up to 4 May 2012 (11 pages)
18 October 2011Appointment of Mvalue Dm Limited as a member (3 pages)
18 October 2011Termination of appointment of Martina Magner as a member (2 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
13 June 2011Appointment of Jack Tucker as a member (3 pages)
13 June 2011Appointment of Sg1 Limited as a member (3 pages)
13 June 2011Appointment of Charles Dumaresq Nicholson as a member (3 pages)
13 June 2011Appointment of Hussein Ahmes Khalifa as a member (3 pages)
13 June 2011Appointment of Marc Lutgen as a member (3 pages)
13 June 2011Appointment of Rebecca Wu as a member (3 pages)
13 June 2011Appointment of Jane Louise Sutherland as a member (3 pages)
13 June 2011Appointment of Paula Mary Hardgrave as a member (3 pages)
13 June 2011Appointment of Lloyd Peter West as a member (3 pages)
21 February 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
4 May 2010Incorporation of a limited liability partnership (8 pages)