2 Leman Street
London
E1 8QN
LLP Designated Member Name | Mrs Rita Al Semaani Jansen |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Status | Current |
Appointed | 01 March 2024(13 years after company formation) |
Appointment Duration | 3 weeks, 6 days |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
LLP Designated Member Name | Mr Albert George Nelson Levy |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | International House 1 St Katharines Way London E1W 1AY |
LLP Designated Member Name | Peter James Harold Rogan |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | International House 1 St Katharines Way London E1W 1AY |
LLP Designated Member Name | Graham Michael Crane |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2011(2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | UAE |
Correspondence Address | International House 1 St Katharines Way London E1W 1AY |
LLP Designated Member Name | Mr James Robert Kennedy Wilson |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2011(2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | International House 1 St Katharines Way London E1W 1AY |
LLP Designated Member Name | Mr Robert Cyril Deering |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2011(2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | International House 1 St Katharines Way London E1W 1AY |
LLP Designated Member Name | Peter Hinton Measures |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2011(2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 November 2014) |
Role | Company Director |
Country of Residence | UAE |
Correspondence Address | International House 1 St Katharines Way London E1W 1AY |
LLP Member Name | Mr Brian Mensah Boahene |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2011(2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales |
LLP Member Name | Ms Rania Tadros |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2013(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales |
LLP Designated Member Name | Mr Stephen Leonard Jarvis |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Status | Resigned |
Appointed | 28 January 2015(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 29 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
LLP Designated Member Name | Mr Jan Heuvels |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2015(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 December 2018) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
LLP Member Name | Mr Pavlo Constantine Samothrakis |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Status | Resigned |
Appointed | 01 May 2016(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 2019) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
LLP Member Name | Mr David Galea |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 01 June 2018(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
LLP Designated Member Name | Mr Adrian John Biles |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales |
LLP Designated Member Name | Mr Alexander Michael Janes |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2020(9 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Charles Street Cardiff CF10 2GA Wales |
LLP Designated Member Name | Khurram Ali |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 25 October 2020(9 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 2024) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 33 Charles Street Cardiff CF10 2GA Wales |
LLP Designated Member Name | Jennette Rachel Newman |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2023(12 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 22 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Charles Street Cardiff CF10 2GA Wales |
LLP Member Name | Jennette Rachel Newman |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2023(12 years, 4 months after company formation) |
Appointment Duration | 4 weeks (resigned 14 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Charles Street Cardiff CF10 2GA Wales |
LLP Designated Member Name | Mr Mohamed Ahmed Attia El Hawawy |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Status | Resigned |
Appointed | 25 July 2023(12 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ince & Co Middle East Llp Level 10 The Maze Tower Dubai PO Box 123004 |
Website | incelaw.com |
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Email address | [email protected] |
Telephone | 020 72836999 |
Telephone region | London |
Registered Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,974,783 |
Net Worth | £729,350 |
Cash | £220,307 |
Current Liabilities | £960,337 |
Latest Accounts | 30 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 September |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 1 March 2025 (11 months, 1 week from now) |
18 February 2021 | Cessation of Rania Tadros as a person with significant control on 1 April 2019 (1 page) |
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18 February 2021 | Notification of Ince Gordon Dadds Holdings Llp as a person with significant control on 1 April 2019 (2 pages) |
18 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
11 November 2020 | Appointment of Khurram Ali as a member on 25 October 2020 (2 pages) |
1 September 2020 | Full accounts made up to 31 March 2019 (19 pages) |
1 September 2020 | Full accounts made up to 31 March 2020 (16 pages) |
13 May 2020 | Member's details changed for Ms Rania Tadros on 13 May 2020 (2 pages) |
4 May 2020 | Member's details changed for Mr Brian Mensah Boahene on 4 May 2020 (2 pages) |
1 May 2020 | Termination of appointment of David Galea as a member on 30 April 2020 (1 page) |
30 April 2020 | Member's details changed for Mr Alexander Michael Janes on 30 April 2020 (2 pages) |
31 March 2020 | Current accounting period shortened from 2 April 2019 to 31 March 2019 (1 page) |
25 February 2020 | Appointment of Mr Alexander Michael Janes as a member on 17 February 2020 (2 pages) |
25 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
21 January 2020 | Previous accounting period shortened from 28 April 2019 to 2 April 2019 (1 page) |
2 December 2019 | Termination of appointment of Pavlo Constantine Samothrakis as a member on 30 November 2019 (1 page) |
22 October 2019 | Member's details changed for Mr Pavlo Constantine Samothrakis on 22 October 2019 (2 pages) |
20 August 2019 | Full accounts made up to 30 April 2018 (22 pages) |
20 August 2019 | Member's details changed for Brian Mensah Boahene on 28 June 2018 (2 pages) |
27 June 2019 | Second filing to change the details of Brian Mensah Boahene as a member (6 pages) |
3 June 2019 | Second filing for the appointment of Adrian John Biles as a member (6 pages) |
2 May 2019 | Cessation of Ince & Co International Llp as a person with significant control on 31 December 2018 (1 page) |
30 April 2019 | Member's details changed for Brian Mensah Boahene on 15 April 2019
|
30 April 2019 | Appointment of Mr Adrian John Biles as a member on 15 April 2019
|
8 April 2019 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 (1 page) |
14 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
9 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
8 January 2019 | Termination of appointment of Stephen Leonard Jarvis as a member on 29 December 2018 (1 page) |
8 January 2019 | Member's details changed for Ms Rania Tadros on 29 December 2018 (2 pages) |
8 January 2019 | Termination of appointment of Jan Heuvels as a member on 30 December 2018 (1 page) |
8 January 2019 | Member's details changed for Brian Mensah Boahene on 30 December 2018 (2 pages) |
11 June 2018 | Appointment of Mr David Galea as a member on 1 June 2018 (2 pages) |
9 March 2018 | Member's details changed for Mr Jan Heuvels on 18 December 2017 (2 pages) |
26 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
23 February 2018 | Member's details changed for Brian Mensah Boahene on 23 February 2018 (2 pages) |
29 January 2018 | Full accounts made up to 30 April 2017 (18 pages) |
2 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
27 February 2017 | Member's details changed for Mr Pavlo Constantine Samothrakis on 1 June 2016 (2 pages) |
27 February 2017 | Member's details changed for Mr Pavlo Constantine Samothrakis on 1 June 2016 (2 pages) |
3 February 2017 | Full accounts made up to 30 April 2016 (19 pages) |
3 February 2017 | Full accounts made up to 30 April 2016 (19 pages) |
4 August 2016 | Member's details changed for Brian Mensah Boahene on 21 March 2016 (2 pages) |
4 August 2016 | Member's details changed for Brian Mensah Boahene on 21 March 2016 (2 pages) |
4 May 2016 | Appointment of Mr Pavlo Constantine Samothrakis as a member on 1 May 2016 (2 pages) |
4 May 2016 | Appointment of Mr Pavlo Constantine Samothrakis as a member on 1 May 2016 (2 pages) |
21 March 2016 | Registered office address changed from International House 1 st Katharines Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page) |
21 March 2016 | Registered office address changed from International House 1 st Katharines Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page) |
11 March 2016 | Annual return made up to 15 February 2016 (4 pages) |
11 March 2016 | Annual return made up to 15 February 2016 (4 pages) |
10 February 2016 | Resignation of an auditor (1 page) |
10 February 2016 | Resignation of an auditor (1 page) |
8 February 2016 | Full accounts made up to 30 April 2015 (24 pages) |
8 February 2016 | Full accounts made up to 30 April 2015 (24 pages) |
27 August 2015 | Termination of appointment of James Robert Kennedy Wilson as a member on 27 August 2015 (1 page) |
27 August 2015 | Appointment of Mr Jan Heuvels as a member on 27 August 2015 (2 pages) |
27 August 2015 | Termination of appointment of James Robert Kennedy Wilson as a member on 27 August 2015 (1 page) |
27 August 2015 | Appointment of Mr Jan Heuvels as a member on 27 August 2015 (2 pages) |
13 March 2015 | Annual return made up to 15 February 2015 (4 pages) |
13 March 2015 | Annual return made up to 15 February 2015 (4 pages) |
2 February 2015 | Full accounts made up to 30 April 2014 (24 pages) |
2 February 2015 | Full accounts made up to 30 April 2014 (24 pages) |
29 January 2015 | Termination of appointment of Robert Cyril Deering as a member on 28 January 2015 (1 page) |
29 January 2015 | Termination of appointment of Robert Cyril Deering as a member on 28 January 2015 (1 page) |
29 January 2015 | Appointment of Mr Stephen Leonard Jarvis as a member on 28 January 2015 (2 pages) |
29 January 2015 | Appointment of Mr Stephen Leonard Jarvis as a member on 28 January 2015 (2 pages) |
21 November 2014 | Termination of appointment of Peter Hinton Measures as a member on 20 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Peter Hinton Measures as a member on 20 November 2014 (1 page) |
14 November 2014 | Termination of appointment of Graham Michael Crane as a member on 31 October 2014 (1 page) |
14 November 2014 | Termination of appointment of Graham Michael Crane as a member on 31 October 2014 (1 page) |
12 March 2014 | Annual return made up to 15 February 2014 (7 pages) |
12 March 2014 | Annual return made up to 15 February 2014 (7 pages) |
20 January 2014 | Full accounts made up to 30 April 2013 (20 pages) |
20 January 2014 | Full accounts made up to 30 April 2013 (20 pages) |
17 September 2013 | Appointment of Ms Rania Tadros as a member (2 pages) |
17 September 2013 | Appointment of Ms Rania Tadros as a member (2 pages) |
8 May 2013 | Member's details changed for Brian Mensah Boahene on 8 May 2013 (2 pages) |
8 May 2013 | Member's details changed for Brian Mensah Boahene on 8 May 2013 (2 pages) |
8 May 2013 | Member's details changed for Brian Mensah Boahene on 8 May 2013 (2 pages) |
14 March 2013 | Member's details changed for Mr Robert Cyril Deering on 1 September 2011 (2 pages) |
14 March 2013 | Annual return made up to 15 February 2013 (7 pages) |
14 March 2013 | Member's details changed for Robert Cyril Deering on 18 April 2011 (2 pages) |
14 March 2013 | Member's details changed for Robert Cyril Deering on 18 April 2011 (2 pages) |
14 March 2013 | Member's details changed for Mr Robert Cyril Deering on 1 September 2011 (2 pages) |
14 March 2013 | Annual return made up to 15 February 2013 (7 pages) |
14 March 2013 | Member's details changed for Mr Robert Cyril Deering on 1 September 2011 (2 pages) |
19 November 2012 | Full accounts made up to 30 April 2012 (18 pages) |
19 November 2012 | Full accounts made up to 30 April 2012 (18 pages) |
16 March 2012 | Annual return made up to 15 February 2012 (7 pages) |
16 March 2012 | Annual return made up to 15 February 2012 (7 pages) |
6 September 2011 | Member's details changed for Robert Cyril Deering on 1 September 2011 (3 pages) |
6 September 2011 | Member's details changed for Robert Cyril Deering on 1 September 2011 (3 pages) |
6 September 2011 | Member's details changed for Robert Cyril Deering on 1 September 2011 (3 pages) |
5 May 2011 | Termination of appointment of Albert Levy as a member (2 pages) |
5 May 2011 | Termination of appointment of Peter Rogan as a member (2 pages) |
5 May 2011 | Termination of appointment of Peter Rogan as a member (2 pages) |
5 May 2011 | Termination of appointment of Albert Levy as a member (2 pages) |
26 April 2011 | Appointment of Robert Cyril Deering as a member (3 pages) |
26 April 2011 | Appointment of Graham Michael Crane as a member (3 pages) |
26 April 2011 | Appointment of Brian Mensah Boahene as a member (3 pages) |
26 April 2011 | Appointment of Graham Michael Crane as a member (3 pages) |
26 April 2011 | Appointment of Mr James Robert Kennedy Wilson as a member (3 pages) |
26 April 2011 | Appointment of Peter Hinton Measures as a member (3 pages) |
26 April 2011 | Appointment of Brian Mensah Boahene as a member (3 pages) |
26 April 2011 | Appointment of Mr James Robert Kennedy Wilson as a member (3 pages) |
26 April 2011 | Appointment of Robert Cyril Deering as a member (3 pages) |
26 April 2011 | Appointment of Peter Hinton Measures as a member (3 pages) |
11 March 2011 | Current accounting period extended from 28 February 2012 to 30 April 2012 (3 pages) |
11 March 2011 | Current accounting period extended from 28 February 2012 to 30 April 2012 (3 pages) |
15 February 2011 | Incorporation of a limited liability partnership (9 pages) |
15 February 2011 | Incorporation of a limited liability partnership (9 pages) |