London
EC2V 7AN
LLP Designated Member Name | Mr Jon Paul Gilligan |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Wood Street London EC2V 7AN |
LLP Designated Member Name | Mr Darren John Isaacs |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 03 September 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Wood Street London EC2V 7AN |
LLP Member Name | Mr Daniel Ewan Pollard |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Wood Street London EC2V 7AN |
LLP Member Name | Mrs Sophie Jade Vanhegan |
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Date of Birth | March 1983 (Born 41 years ago) |
Status | Current |
Appointed | 01 October 2020(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Wood Street London EC2V 7AN |
LLP Member Name | Mr Niall Andrew Pelly |
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Date of Birth | August 1980 (Born 43 years ago) |
Status | Current |
Appointed | 04 January 2021(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 125 Wood Street London EC2V 7AN |
LLP Member Name | Mr Raoul Ved Parekh |
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Date of Birth | March 1986 (Born 38 years ago) |
Status | Current |
Appointed | 01 April 2021(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Wood Street London EC2V 7AN |
LLP Member Name | Mr Philip Ross Cameron |
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Date of Birth | March 1968 (Born 56 years ago) |
Status | Current |
Appointed | 01 November 2021(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Wood Street London EC2V 7AN |
LLP Member Name | Mr Richard Thomas Harvey |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2016(3 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 31 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 125 Wood Street London EC2V 7AN |
LLP Member Name | Ms Cerys Ann Williams |
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Date of Birth | June 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 March 2021(9 years after company formation) |
Appointment Duration | 1 year (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Ironmonger Lane London EC2V 8EY |
LLP Designated Member Name | Azalea Augusta Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Correspondence Address | 130 Wood Street London EC2V 6DL |
LLP Designated Member Name | Patvera Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 2012(same day as company formation) |
Correspondence Address | 130 Wood Street London EC2V 6DL |
LLP Designated Member Name | Azalea Augusta Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2012(5 months after company formation) |
Appointment Duration | 2 years (resigned 01 August 2014) |
Correspondence Address | C/O Gq Employment Law Llp 21 Ironmonger Lane London EC2V 8EY |
LLP Designated Member Name | Patvera Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2012(5 months after company formation) |
Appointment Duration | 2 years (resigned 01 August 2014) |
Correspondence Address | C/O Gq Employment Law Llp 21 Ironmonger Lane London EC2V 8EY |
Website | www.gqemploymentlaw.com/ |
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Telephone | 020 33750330 |
Telephone region | London |
Registered Address | 125 Wood Street London EC2V 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £523,959 |
Cash | £142,902 |
Current Liabilities | £501,977 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 February 2024 (3 months ago) |
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Next Return Due | 24 February 2025 (9 months, 2 weeks from now) |
3 November 2015 | Delivered on: 11 November 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding |
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29 August 2012 | Delivered on: 1 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
25 February 2021 | Appointment of Mr Niall Andrew Pelly as a member on 4 January 2021 (2 pages) |
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27 October 2020 | Appointment of Mr Daniel Ewan Pollard as a member on 1 October 2020 (2 pages) |
27 October 2020 | Appointment of Mrs Sophie Jade Vanhegan as a member on 1 October 2020 (2 pages) |
15 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
20 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
15 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
15 February 2019 | Member's details changed for Mr Jon Paul Gilligan on 1 July 2018 (2 pages) |
15 February 2019 | Change of details for Mr Jon Paul Gilligan as a person with significant control on 1 July 2018 (2 pages) |
19 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
14 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
3 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
21 February 2017 | Confirmation statement made on 10 February 2017 with updates (7 pages) |
20 February 2017 | Member's details changed for Mr Jon Paul Gilligan on 10 October 2013 (2 pages) |
20 February 2017 | Member's details changed for Mr Jon Paul Gilligan on 10 October 2013 (2 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 August 2016 | Member's details changed for Mr Jon Paul Gilligan on 10 October 2013 (2 pages) |
30 August 2016 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
30 August 2016 | Member's details changed for Mr Jon Paul Gilligan on 10 October 2013 (2 pages) |
30 August 2016 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
8 March 2016 | Location of register of charges has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
8 March 2016 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
8 March 2016 | Location of register of charges has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
8 March 2016 | Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page) |
7 March 2016 | Annual return made up to 10 February 2016 (4 pages) |
7 March 2016 | Appointment of Mr Richard Harvey as a member on 4 January 2016 (2 pages) |
7 March 2016 | Appointment of Mr Richard Harvey as a member on 4 January 2016 (2 pages) |
7 March 2016 | Annual return made up to 10 February 2016 (4 pages) |
11 November 2015 | Registration of charge OC3723630002, created on 3 November 2015 (23 pages) |
11 November 2015 | Registration of charge OC3723630002, created on 3 November 2015 (23 pages) |
11 November 2015 | Registration of charge OC3723630002, created on 3 November 2015 (23 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 February 2015 | Annual return made up to 10 February 2015 (3 pages) |
13 February 2015 | Annual return made up to 10 February 2015 (3 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 August 2014 | Termination of appointment of a member (1 page) |
22 August 2014 | Termination of appointment of a member (1 page) |
19 August 2014 | Termination of appointment of Patvera Limited as a member on 1 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Patvera Limited as a member on 1 August 2014 (1 page) |
19 August 2014 | Termination of appointment of Patvera Limited as a member on 1 August 2014 (1 page) |
18 August 2014 | Termination of appointment of Azalea Augusta Limited as a member on 1 August 2014 (1 page) |
18 August 2014 | Termination of appointment of Azalea Augusta Limited as a member on 1 August 2014 (1 page) |
18 August 2014 | Termination of appointment of Azalea Augusta Limited as a member on 1 August 2014 (1 page) |
20 February 2014 | Member's details changed for Azalea Augusta Limited on 13 June 2013 (1 page) |
20 February 2014 | Annual return made up to 10 February 2014 (4 pages) |
20 February 2014 | Member's details changed for Azalea Augusta Limited on 13 June 2013 (1 page) |
20 February 2014 | Member's details changed for Patvera Limited on 13 June 2013 (1 page) |
20 February 2014 | Annual return made up to 10 February 2014 (4 pages) |
20 February 2014 | Member's details changed for Patvera Limited on 13 June 2013 (1 page) |
27 November 2013 | Appointment of Mr Darren John Isaacs as a member (3 pages) |
27 November 2013 | Appointment of Mr Darren John Isaacs as a member (3 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 February 2013 | Annual return made up to 10 February 2013 (4 pages) |
11 February 2013 | Annual return made up to 10 February 2013 (4 pages) |
10 December 2012 | Registered office address changed from 88 Wood Street London EC2V 7RS on 10 December 2012 (1 page) |
10 December 2012 | Registered office address changed from 88 Wood Street London EC2V 7RS on 10 December 2012 (1 page) |
1 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
1 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
19 July 2012 | Appointment of Azalea Augusta Limited as a member (3 pages) |
19 July 2012 | Appointment of Patvera Limited as a member (3 pages) |
19 July 2012 | Appointment of Azalea Augusta Limited as a member (3 pages) |
19 July 2012 | Appointment of Patvera Limited as a member (3 pages) |
1 March 2012 | Termination of appointment of Patvera Limited as a member (2 pages) |
1 March 2012 | Termination of appointment of Azalea Augusta Limited as a member (2 pages) |
1 March 2012 | Termination of appointment of Azalea Augusta Limited as a member (2 pages) |
1 March 2012 | Termination of appointment of Patvera Limited as a member (2 pages) |
27 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (4 pages) |
27 February 2012 | Appointment of Mr Paul Andrew Quain as a member (3 pages) |
27 February 2012 | Appointment of Jon Paul Gilligan as a member (3 pages) |
27 February 2012 | Appointment of Mr Paul Andrew Quain as a member (3 pages) |
27 February 2012 | Appointment of Jon Paul Gilligan as a member (3 pages) |
27 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (4 pages) |
10 February 2012 | Incorporation of a limited liability partnership (9 pages) |
10 February 2012 | Incorporation of a limited liability partnership (9 pages) |