Company NameMount Street Investments - Chexvic Llp
Company StatusActive
Company NumberOC365156
CategoryLimited Liability Partnership
Incorporation Date1 June 2011 (8 years, 6 months ago)

Directors

LLP Member NameMr Allan George Cooper
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameSally Margaret Gibb
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressConnaught 1-3 Mount Street
London
W1K 3NB
LLP Member NameMr Hussein Ahmes Khalifa
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(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 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(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
Appointed01 June 2011(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
StatusCurrent
Appointed01 June 2011(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 Member NameMrs Olivia Catherine Jack
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(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 54 years ago)
NationalityAustralian
StatusCurrent
Appointed01 April 2016(4 years, 10 months after company formation)
Appointment Duration3 years, 8 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
Appointed01 June 2011(same day as company formation)
Correspondence Address15 Cambridge Court 210 Shepherds Bush Road
London
W6 7NJ
LLP Member NameSG1 Limited (Corporation)
StatusCurrent
Appointed01 June 2011(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
Appointed01 June 2011(same day as company formation)
Correspondence Address15 Cambridge Court 210 Shepherds Bush Road
London
W6 7NJ

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£28,969
Current Liabilities£155

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 May 2019 (6 months, 2 weeks ago)
Next Return Due14 June 2020 (6 months from now)

Filing History

4 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016Annual return made up to 31 May 2016 (11 pages)
14 April 2016Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
14 April 2016Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015Annual return made up to 31 May 2015 (11 pages)
30 March 2015Amended accounts made up to 31 December 2013 (7 pages)
17 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
24 June 2014Annual return made up to 31 May 2014 (11 pages)
28 June 2013Annual return made up to 1 June 2013 (11 pages)
28 June 2013Member's details changed for Mvalue Dm Limited on 1 June 2013 (2 pages)
28 June 2013Annual return made up to 1 June 2013 (11 pages)
28 June 2013Member's details changed for Mvalue Dm Limited on 1 June 2013 (2 pages)
27 June 2013Member's details changed for Rebecca Wu on 1 June 2013 (2 pages)
27 June 2013Member's details changed for Rebecca Wu on 1 June 2013 (2 pages)
9 April 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
4 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 July 2012Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages)
18 June 2012Annual return made up to 1 June 2012 (10 pages)
18 June 2012Member's details changed for Sg1 Limited on 14 June 2012 (2 pages)
18 June 2012Member's details changed for Hussein Ahmes Khalifa on 14 June 2012 (2 pages)
18 June 2012Member's details changed for Mvalue Dm Limited on 14 June 2012 (1 page)
18 June 2012Annual return made up to 1 June 2012 (10 pages)
16 June 2012Member's details changed for Rebecca Wu on 14 June 2012 (2 pages)
16 June 2012Member's details changed for Allan George Cooper on 14 June 2012 (2 pages)
11 October 2011Appointment of Mr Charles Dumaresq Nicholson as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Hussein Ahmes Khalifa as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Rebecca Wu as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Jane Louise Sutherland as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Allan George Cooper as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Olivia Jack as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Sally Margaret Gibb as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Sg1 Limited as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Mr Charles Dumaresq Nicholson as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Hussein Ahmes Khalifa as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Rebecca Wu as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Jane Louise Sutherland as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Allan George Cooper as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Olivia Jack as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Sally Margaret Gibb as a member on 1 June 2011 (3 pages)
11 October 2011Appointment of Sg1 Limited as a member on 1 June 2011 (3 pages)
1 June 2011Incorporation of a limited liability partnership (9 pages)