11 Monument Street
London
EC3R 8AF
LLP Designated Member Name | Mr Richard Martin Hamlton Croft-Sharland |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
LLP Designated Member Name | Ms Teresa Laura Harriet Gilchrist |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
LLP Designated Member Name | Mr Jack Stuart Thoms |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2012(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 26 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
LLP Member Name | Christopher John Croft Sharland |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2012(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 26 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
LLP Member Name | Mr David Charles Ebbrell |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2012(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 26 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
LLP Member Name | Mr Oliver David Farago |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2012(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 26 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
LLP Member Name | Hugh Macpherson Cameron Fraser |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2012(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 26 March 2019) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | M7 Real Estate Netherlands Bv Generaal Vetterstraa 1059 Bw Postbus 69122 Amsterdam 1060 Cd |
LLP Member Name | Mr Thomas Joseph Pearman |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2012(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 26 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
LLP Member Name | Charles Anthony Alcock |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
LLP Member Name | Mr Matthew Mackenzie Cheyne |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2012(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 22 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2018 | Application to strike the limited liability partnership off the register (3 pages) |
22 November 2018 | Member's details changed for Mr Thomas Joseph Pearman on 21 November 2018 (2 pages) |
22 June 2018 | Termination of appointment of Matthew Mackenzie Cheyne as a member on 22 June 2018 (1 page) |
16 April 2018 | Termination of appointment of Charles Anthony Alcock as a member on 6 April 2018 (1 page) |
3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
8 March 2018 | Notification of a person with significant control statement (2 pages) |
7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
14 November 2017 | Member's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017 (2 pages) |
14 November 2017 | Member's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017 (2 pages) |
14 November 2017 | Member's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017 (2 pages) |
14 November 2017 | Member's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017 (2 pages) |
3 October 2017 | Member's details changed for Matthew Mackenzie Cheyne on 1 October 2017 (2 pages) |
3 October 2017 | Member's details changed for Matthew Mackenzie Cheyne on 1 October 2017 (2 pages) |
6 September 2017 | Member's details changed for Mr Jack Stuart Thoms on 5 September 2017 (2 pages) |
6 September 2017 | Member's details changed for Mr Jack Stuart Thoms on 5 September 2017 (2 pages) |
14 August 2017 | Member's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017 (2 pages) |
14 August 2017 | Member's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017 (2 pages) |
12 August 2017 | Member's details changed for Mr Oliver David Farago on 17 July 2017 (2 pages) |
12 August 2017 | Member's details changed for Mr Jack Stuart Thoms on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Christopher John Croft Sharland on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Charles Anthony Alcock on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Matthew Mackenzie Cheyne on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Christopher John Croft Sharland on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Matthew Mackenzie Cheyne on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for David Charles Ebbrell on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Andrew Jenkins on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Andrew Jenkins on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Charles Anthony Alcock on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for David Charles Ebbrell on 17 July 2017 (2 pages) |
11 August 2017 | Member's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 (2 pages) |
18 July 2017 | Member's details changed for Mr Jack Stuart Thoms on 17 July 2017 (2 pages) |
18 July 2017 | Member's details changed for Andrew Jenkins on 17 July 2017 (2 pages) |
18 July 2017 | Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages) |
18 July 2017 | Member's details changed for Andrew Jenkins on 17 July 2017 (2 pages) |
18 July 2017 | Member's details changed for Mr Jack Stuart Thoms on 17 July 2017 (2 pages) |
18 July 2017 | Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for David Charles Ebbrell on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Charles Anthony Alcock on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Mr Oliver David Farago on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Christopher John Croft Sharland on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Matthew Mackenzie Cheyne on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Christopher John Croft Sharland on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Mr Oliver David Farago on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for David Charles Ebbrell on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Mr Thomas Joseph Pearman on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Charles Anthony Alcock on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Matthew Mackenzie Cheyne on 17 July 2017 (2 pages) |
17 July 2017 | Member's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
25 April 2017 | Confirmation statement made on 22 March 2017 with updates (4 pages) |
18 January 2017 | Member's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017 (2 pages) |
18 January 2017 | Member's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017 (2 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
10 August 2016 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016 (2 pages) |
10 August 2016 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016 (2 pages) |
10 August 2016 | Member's details changed for Mr Jack Stuart Thoms on 4 August 2016 (2 pages) |
10 August 2016 | Member's details changed for Mr Jack Stuart Thoms on 4 August 2016 (2 pages) |
13 April 2016 | Member's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016 (2 pages) |
13 April 2016 | Member's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016 (2 pages) |
5 April 2016 | Annual return made up to 22 March 2016 (12 pages) |
5 April 2016 | Annual return made up to 22 March 2016 (12 pages) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
17 September 2015 | Member's details changed for Mr Oliver David Farago on 11 September 2015 (2 pages) |
17 September 2015 | Member's details changed for Mr Oliver David Farago on 11 September 2015 (2 pages) |
10 September 2015 | Member's details changed for David Charles Ebbrell on 9 September 2015 (2 pages) |
10 September 2015 | Member's details changed for David Charles Ebbrell on 9 September 2015 (2 pages) |
24 March 2015 | Annual return made up to 22 March 2015 (12 pages) |
24 March 2015 | Annual return made up to 22 March 2015 (12 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
17 December 2014 | Member's details changed for Mr Jack Stuart Thoms on 15 December 2014 (2 pages) |
17 December 2014 | Member's details changed for Mr Jack Stuart Thoms on 15 December 2014 (2 pages) |
2 October 2014 | Member's details changed for Mr Oliver David Farago on 25 September 2014 (2 pages) |
2 October 2014 | Member's details changed for Mr Oliver David Farago on 25 September 2014 (2 pages) |
20 August 2014 | Member's details changed for David Charles Ebbrell on 20 August 2014 (2 pages) |
20 August 2014 | Member's details changed for David Charles Ebbrell on 20 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Jack Stuart Thoms on 18 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Thomas Joseph Pearman on 18 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Oliver David Farago on 18 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Thomas Joseph Pearman on 18 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Oliver David Farago on 18 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Andrew Jenkins on 18 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Jack Stuart Thoms on 18 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Andrew Jenkins on 18 August 2014 (2 pages) |
18 August 2014 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for David Charles Ebbrell on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Andrew Jenkins on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Andrew Jenkins on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for David Charles Ebbrell on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Mr Thomas Joseph Pearman on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for David Charles Ebbrell on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014 (2 pages) |
5 August 2014 | Member's details changed for Andrew Jenkins on 5 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Mr Oliver David Farago on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Mr Jack Stuart Thoms on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Mr Jack Stuart Thoms on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Charles Anthony Alcock on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Mr Oliver David Farago on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Christopher John Croft Sharland on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Mr Oliver David Farago on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Mr Jack Stuart Thoms on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Matthew Mackenzie Cheyne on 4 August 2014 (2 pages) |
7 July 2014 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 (2 pages) |
7 July 2014 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 (2 pages) |
7 July 2014 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 (2 pages) |
27 May 2014 | Member's details changed for Mr Thomas Joseph Pearman on 20 May 2014 (2 pages) |
27 May 2014 | Member's details changed for Mr Thomas Joseph Pearman on 20 May 2014 (2 pages) |
24 March 2014 | Annual return made up to 22 March 2014 (12 pages) |
24 March 2014 | Annual return made up to 22 March 2014 (12 pages) |
6 February 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page) |
24 May 2013 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 (2 pages) |
22 March 2013 | Annual return made up to 22 March 2013 (12 pages) |
1 March 2013 | Member's details changed for John Andrew Jenkins on 28 January 2013 (2 pages) |
29 January 2013 | Change of name notice (2 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
30 November 2012 | Change of name notice (2 pages) |
23 November 2012 | Appointment of Mr Oliver David Farago as a member (2 pages) |
23 November 2012 | Appointment of Mr Thomas Joseph Pearman as a member (2 pages) |
23 November 2012 | Appointment of Hugh Macpherson Cameron Fraser as a member (2 pages) |
23 November 2012 | Appointment of Charles Anthony Alcock as a member (2 pages) |
23 November 2012 | Appointment of Christopher John Croft Sharland as a member (2 pages) |
23 November 2012 | Appointment of Matthew Mackenzie Cheyne as a member (2 pages) |
23 November 2012 | Appointment of David Charles Ebbrell as a member (2 pages) |
23 November 2012 | Appointment of Mr Jack Stuart Thoms as a member (2 pages) |
23 October 2012 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 (2 pages) |
23 October 2012 | Member's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 (2 pages) |
17 September 2012 | Member's details changed for John Andrew Jenkins on 2 August 2012 (2 pages) |
17 September 2012 | Member's details changed for John Andrew Jenkins on 2 August 2012 (2 pages) |
10 September 2012 | Member's details changed for Teresa Laura Harriet Gilchrist on 2 August 2012 (2 pages) |
10 September 2012 | Member's details changed for Teresa Laura Harriet Gilchrist on 2 August 2012 (2 pages) |
7 September 2012 | Member's details changed for Teresa Laura Harriet Gilchrist on 20 July 2012 (2 pages) |
3 April 2012 | Annual return made up to 22 March 2012 (4 pages) |
8 December 2011 | Member's details changed for Andrew John Jenkins on 1 November 2011 (2 pages) |
8 December 2011 | Member's details changed for Andrew John Jenkins on 1 November 2011 (2 pages) |
22 March 2011 | Incorporation of a limited liability partnership (6 pages) |