London
SW1Y 4JS
LLP Designated Member Name | Mr Dominick Richard Wilson |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2022(10 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 St. James's Square London SW1Y 4JS |
LLP Member Name | Obeidat & Partners Llc (Corporation) |
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Status | Current |
Appointed | 11 September 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 6 months |
Correspondence Address | PO Box 556 Main Street Charlestown Island Of Nevis |
LLP Member Name | Santiago Corral |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 November 2015) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
LLP Designated Member Name | Metronome Capital Management Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Correspondence Address | 33 St. James's Square London SW1Y 4JS |
Registered Address | 33 St. James's Square London SW1Y 4JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Turnover | £411,216 |
Net Worth | £384,892 |
Cash | £316,977 |
Current Liabilities | £36,019 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
20 November 2023 | Full accounts made up to 31 March 2023 (20 pages) |
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28 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
24 February 2023 | Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 33 st. James's Square London SW1Y 4JS on 24 February 2023 (1 page) |
20 February 2023 | Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP (1 page) |
29 November 2022 | Full accounts made up to 31 March 2022 (22 pages) |
6 October 2022 | Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page) |
31 March 2022 | Cessation of Metronome Capital Management Limited as a person with significant control on 31 March 2022 (1 page) |
31 March 2022 | Termination of appointment of Metronome Capital Management Limited as a member on 31 March 2022 (1 page) |
30 March 2022 | Notification of Dominick Richard Wilson as a person with significant control on 30 March 2022 (2 pages) |
30 March 2022 | Appointment of Mr Dominick Richard Wilson as a member on 30 March 2022 (2 pages) |
25 February 2022 | Member's details changed for Metronome Capital Management Limited on 20 October 2020 (1 page) |
25 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
26 November 2021 | Full accounts made up to 31 March 2021 (22 pages) |
3 March 2021 | Member's details changed for Mr Sharif El Khazen on 20 October 2020 (2 pages) |
3 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
3 March 2021 | Change of details for Mr Sharif El Khazen as a person with significant control on 20 October 2020 (2 pages) |
7 December 2020 | Full accounts made up to 31 March 2020 (21 pages) |
20 October 2020 | Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 33 st. James's Square London SW1Y 4JS on 20 October 2020 (1 page) |
18 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
11 February 2020 | Member's details changed for Mr Sharif El Khazen on 25 July 2019 (2 pages) |
11 February 2020 | Change of details for Mr Sharif El Khazen as a person with significant control on 25 July 2019 (2 pages) |
23 December 2019 | Full accounts made up to 31 March 2019 (20 pages) |
22 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
10 December 2018 | Full accounts made up to 31 March 2018 (21 pages) |
27 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
21 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
21 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
28 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
28 February 2017 | Member's details changed for Sharif El Khazen on 16 February 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
28 February 2017 | Member's details changed for Metronome Capital Management Limited on 16 February 2017 (1 page) |
28 February 2017 | Member's details changed for Metronome Capital Management Limited on 16 February 2017 (1 page) |
28 February 2017 | Member's details changed for Sharif El Khazen on 16 February 2017 (2 pages) |
10 August 2016 | Full accounts made up to 31 March 2016 (18 pages) |
10 August 2016 | Full accounts made up to 31 March 2016 (18 pages) |
17 March 2016 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 22a St. James's Square London SW1Y 4JH on 17 March 2016 (1 page) |
17 March 2016 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 22a St. James's Square London SW1Y 4JH on 17 March 2016 (1 page) |
16 March 2016 | Annual return made up to 16 February 2016 (5 pages) |
16 March 2016 | Annual return made up to 16 February 2016 (5 pages) |
15 March 2016 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
15 March 2016 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
15 March 2016 | Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
15 March 2016 | Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
11 December 2015 | Termination of appointment of Santiago Corral as a member on 26 November 2015 (2 pages) |
11 December 2015 | Termination of appointment of Santiago Corral as a member on 26 November 2015 (2 pages) |
2 September 2015 | Full accounts made up to 31 March 2015 (17 pages) |
2 September 2015 | Full accounts made up to 31 March 2015 (17 pages) |
16 March 2015 | Annual return made up to 16 February 2015 (6 pages) |
16 March 2015 | Annual return made up to 16 February 2015 (6 pages) |
12 August 2014 | Full accounts made up to 31 March 2014 (19 pages) |
12 August 2014 | Full accounts made up to 31 March 2014 (19 pages) |
20 March 2014 | Member's details changed for Sharif El Khazen on 9 August 2013 (2 pages) |
20 March 2014 | Member's details changed for Sharif El Khazen on 9 August 2013 (2 pages) |
20 March 2014 | Member's details changed for Sharif El Khazen on 9 August 2013 (2 pages) |
27 February 2014 | Annual return made up to 16 February 2014 (5 pages) |
27 February 2014 | Annual return made up to 16 February 2014 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 March 2013 | Annual return made up to 16 February 2013 (8 pages) |
4 March 2013 | Annual return made up to 16 February 2013 (8 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
17 September 2012 | Appointment of Obeidat & Partners Llc as a member (3 pages) |
17 September 2012 | Appointment of Santiago Corral as a member (3 pages) |
17 September 2012 | Appointment of Santiago Corral as a member (3 pages) |
17 September 2012 | Appointment of Obeidat & Partners Llc as a member (3 pages) |
21 March 2012 | Current accounting period shortened from 28 February 2013 to 31 March 2012 (3 pages) |
21 March 2012 | Current accounting period shortened from 28 February 2013 to 31 March 2012 (3 pages) |
16 February 2012 | Incorporation of a limited liability partnership (5 pages) |
16 February 2012 | Incorporation of a limited liability partnership (5 pages) |