Company NameMount Street Investments - Cha3 Llp
Company StatusActive
Company NumberOC358438
CategoryLimited Liability Partnership
Incorporation Date5 October 2010 (9 years ago)

Directors

LLP Designated Member NameMs Paula Mary Hardgrave
Date of BirthDecember 1965 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameMrs Salimeh Mahloudji
Date of BirthMarch 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 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
Appointed05 October 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
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Designated Member NameMvalue Management Limited (Corporation)
StatusCurrent
Appointed05 October 2010(same day as company formation)
Correspondence Address15 Cambridge Court 210 Shepherds Bush Road
London
W6 7NJ
LLP Member NameSG1 Limited (Corporation)
StatusCurrent
Appointed05 October 2010(same day as company formation)
Correspondence AddressCase Postale 3755 9-11 Rue Du Prince
4eme Etage
1211 Geneva 3
Switzerland
LLP Designated Member NameMvalue Dm Limited (Corporation)
StatusResigned
Appointed05 October 2010(same day as company formation)
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£75,818
Current Liabilities£13,600

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 Return31 October 2018 (11 months, 3 weeks ago)
Next Return Due14 November 2019 (3 weeks, 3 days from now)

Filing History

5 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 November 2016Confirmation statement made on 31 October 2016 with updates (4 pages)
13 April 2016Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
13 April 2016Member's details changed for Ms Paula Mary Hardgrave on 1 April 2016 (2 pages)
4 November 2015Annual return made up to 31 October 2015 (8 pages)
3 November 2015Member's details changed for Ms Paula Mary Hardgrave on 6 April 2014 (2 pages)
3 November 2015Member's details changed for Ms Paula Mary Hardgrave on 6 April 2014 (2 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2014Annual return made up to 31 October 2014 (8 pages)
4 November 2013Annual return made up to 5 October 2013 (8 pages)
4 November 2013Annual return made up to 5 October 2013 (8 pages)
1 November 2013Member's details changed for Mvalue Dm Limited on 5 October 2013 (1 page)
1 November 2013Member's details changed for Mvalue Dm Limited on 5 October 2013 (1 page)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 October 2012Annual return made up to 5 October 2012 (8 pages)
10 October 2012Member's details changed for Mvalue Dm Limited on 10 October 2012 (1 page)
10 October 2012Annual return made up to 5 October 2012 (8 pages)
25 July 2012Member's details changed for Sg1 Limited on 25 July 2012 (2 pages)
19 July 2012Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages)
9 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 November 2011Annual return made up to 5 October 2011 (7 pages)
2 November 2011Member's details changed for Mvalue Dm Limited on 1 November 2011 (1 page)
2 November 2011Annual return made up to 5 October 2011 (7 pages)
2 November 2011Member's details changed for Mvalue Dm Limited on 1 November 2011 (1 page)
13 June 2011Appointment of Salimeh Mahloudji 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 Jane Louise Sutherland as a member (3 pages)
13 June 2011Appointment of Paula Mary Hardgrave as a member (3 pages)
21 February 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
5 October 2010Incorporation of a limited liability partnership (9 pages)