| Company Name | Mount Street Investments - Chexvic Llp |
|---|---|
| Company Status | Active |
| Company Number | OC365156 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
Directors
| LLP Member Name | Mr Allan George Cooper |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
| LLP Member Name | Mr Hussein Ahmes Khalifa |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Charles Dumaresq Nicholson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Rebecca Wu |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Sally Margaret Gibb |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mrs Olivia Catherine Jack |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Ms Jane Louise Sutherland |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 April 2016(4 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Designated Member Name | Mvalue Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Correspondence Address | 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | SG1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Correspondence Address | 9-11 Rue Du Prince 1204 Geneva Switzerland |
| LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2011(same day as company formation) |
| Correspondence Address | 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £28,969 |
| Current Liabilities | £155 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 28 August 2023 | Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
| 28 August 2023 | Registered office address changed from C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
| 7 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 8 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 16 March 2022 | Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to Third Floor 59-60 Grosvenor Street London W1K 3HZ on 16 March 2022 (1 page) |
| 3 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 7 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 1 June 2021 | Member's details changed for Sally Margaret Gibb on 1 June 2021 (2 pages) |
| 28 May 2021 | Member's details changed for Mrs Olivia Catherine Jack on 28 May 2021 (2 pages) |
| 25 May 2021 | Member's details changed for Ms Jane Louise Sutherland on 25 May 2021 (2 pages) |
| 24 May 2021 | Member's details changed for Mr Hussein Ahmes Khalifa on 24 May 2021 (2 pages) |
| 21 May 2021 | Member's details changed for Mr Charles Dumaresq Nicholson on 21 May 2021 (2 pages) |
| 3 March 2021 | Member's details changed for Sally Margaret Gibb on 1 March 2021 (2 pages) |
| 3 March 2021 | Member's details changed for Jane Louise Sutherland on 1 March 2021 (2 pages) |
| 3 March 2021 | Member's details changed for Mrs Olivia Catherine Jack on 1 March 2021 (2 pages) |
| 3 March 2021 | Member's details changed for Sg1 Limited on 1 March 2021 (1 page) |
| 22 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 7 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 28 February 2020 | Member's details changed for Rebecca Wu on 21 February 2020 (2 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 20 March 2019 | Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 June 2016 | Annual return made up to 31 May 2016 (11 pages) |
| 24 June 2016 | Annual return made up to 31 May 2016 (11 pages) |
| 14 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 14 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 14 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages) |
| 14 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 June 2015 | Annual return made up to 31 May 2015 (11 pages) |
| 29 June 2015 | Annual return made up to 31 May 2015 (11 pages) |
| 30 March 2015 | Amended accounts made up to 31 December 2013 (7 pages) |
| 30 March 2015 | Amended accounts made up to 31 December 2013 (7 pages) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | Annual return made up to 31 May 2014 (11 pages) |
| 24 June 2014 | Annual return made up to 31 May 2014 (11 pages) |
| 28 June 2013 | Member's details changed for Mvalue Dm Limited on 1 June 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 1 June 2013 (11 pages) |
| 28 June 2013 | Member's details changed for Mvalue Dm Limited on 1 June 2013 (2 pages) |
| 28 June 2013 | Member's details changed for Mvalue Dm Limited on 1 June 2013 (2 pages) |
| 28 June 2013 | Annual return made up to 1 June 2013 (11 pages) |
| 28 June 2013 | Annual return made up to 1 June 2013 (11 pages) |
| 27 June 2013 | Member's details changed for Rebecca Wu on 1 June 2013 (2 pages) |
| 27 June 2013 | Member's details changed for Rebecca Wu on 1 June 2013 (2 pages) |
| 27 June 2013 | Member's details changed for Rebecca Wu on 1 June 2013 (2 pages) |
| 9 April 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 9 April 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 19 July 2012 | Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages) |
| 19 July 2012 | Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages) |
| 18 June 2012 | Member's details changed for Mvalue Dm Limited on 14 June 2012 (1 page) |
| 18 June 2012 | Annual return made up to 1 June 2012 (10 pages) |
| 18 June 2012 | Member's details changed for Hussein Ahmes Khalifa on 14 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 (10 pages) |
| 18 June 2012 | Member's details changed for Sg1 Limited on 14 June 2012 (2 pages) |
| 18 June 2012 | Member's details changed for Mvalue Dm Limited on 14 June 2012 (1 page) |
| 18 June 2012 | Annual return made up to 1 June 2012 (10 pages) |
| 18 June 2012 | Member's details changed for Sg1 Limited on 14 June 2012 (2 pages) |
| 18 June 2012 | Member's details changed for Hussein Ahmes Khalifa on 14 June 2012 (2 pages) |
| 16 June 2012 | Member's details changed for Allan George Cooper on 14 June 2012 (2 pages) |
| 16 June 2012 | Member's details changed for Allan George Cooper on 14 June 2012 (2 pages) |
| 16 June 2012 | Member's details changed for Rebecca Wu on 14 June 2012 (2 pages) |
| 16 June 2012 | Member's details changed for Rebecca Wu on 14 June 2012 (2 pages) |
| 11 October 2011 | Appointment of Rebecca Wu as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Mr Charles Dumaresq Nicholson as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Sg1 Limited as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Rebecca Wu as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Hussein Ahmes Khalifa as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Sally Margaret Gibb as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Mr Charles Dumaresq Nicholson as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Olivia Jack as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Sally Margaret Gibb as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Jane Louise Sutherland as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Allan George Cooper as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Sg1 Limited as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Mr Charles Dumaresq Nicholson as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Rebecca Wu as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Jane Louise Sutherland as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Hussein Ahmes Khalifa as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Sg1 Limited as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Jane Louise Sutherland as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Hussein Ahmes Khalifa as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Sally Margaret Gibb as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Allan George Cooper as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Allan George Cooper as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Olivia Jack as a member on 1 June 2011 (3 pages) |
| 11 October 2011 | Appointment of Olivia Jack as a member on 1 June 2011 (3 pages) |
| 1 June 2011 | Incorporation of a limited liability partnership (9 pages) |
| 1 June 2011 | Incorporation of a limited liability partnership (9 pages) |