Company NameMarriott Harrison Llp
Company StatusActive
Company NumberOC372774
CategoryLimited Liability Partnership
Incorporation Date23 February 2012(12 years, 2 months ago)

Directors

LLP Designated Member NameHugh Robert Jotham Gardner
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Designated Member NameMr Jonathan Dayrell Leigh-Hunt
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Designated Member NameMr Simon Charles
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMark Christopher Wallis Lavers
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Designated Member NameDaniel Benjamin Jacob
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2014(2 years, 1 month after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameTamar Yehudit Halevy
Date of BirthDecember 1971 (Born 52 years ago)
NationalityAustralian
StatusCurrent
Appointed09 February 2015(2 years, 11 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Designated Member NameMr Ben Devons
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(3 years, 1 month after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Designated Member NameBrett Marvin Israel
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2015(3 years, 4 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Designated Member NameDavid Roger Strong
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(6 years, 3 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameRobert John Seymour Mecrate-Butcher
Date of BirthNovember 1967 (Born 56 years ago)
StatusCurrent
Appointed01 June 2018(6 years, 3 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMr Stephen John Whittaker
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(7 years, 2 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameRima Mehay
Date of BirthOctober 1978 (Born 45 years ago)
StatusCurrent
Appointed19 August 2019(7 years, 5 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameChristopher John Mooney
Date of BirthFebruary 1979 (Born 45 years ago)
StatusCurrent
Appointed01 October 2019(7 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameHugh Andrew Ross
Date of BirthJune 1981 (Born 42 years ago)
StatusCurrent
Appointed20 January 2020(7 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameDavid Mark Bettis
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(9 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameFrances Mary Spooner
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(9 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMs Katerina Heal
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2021(9 years, 9 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMr Simon James Dietz De Broise
Date of BirthDecember 1980 (Born 43 years ago)
StatusCurrent
Appointed20 June 2022(10 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMr Joshua Robert Little
Date of BirthJanuary 1986 (Born 38 years ago)
StatusCurrent
Appointed25 July 2022(10 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMrs Eesheta Shah
Date of BirthJune 1976 (Born 47 years ago)
StatusCurrent
Appointed21 February 2023(11 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMr Ian Morris
Date of BirthMay 1961 (Born 63 years ago)
StatusCurrent
Appointed01 April 2023(11 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMr Graham David Halliday
Date of BirthAugust 1988 (Born 35 years ago)
StatusCurrent
Appointed01 April 2023(11 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMiss Dagmar Divoka
Date of BirthAugust 1986 (Born 37 years ago)
StatusCurrent
Appointed01 April 2023(11 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMr David Philip Baverstock
Date of BirthJuly 1984 (Born 39 years ago)
StatusCurrent
Appointed01 April 2023(11 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Member NameMr Andrew Sean Timoney
Date of BirthJuly 1988 (Born 35 years ago)
StatusCurrent
Appointed19 February 2024(11 years, 12 months after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Cheapside
London
EC2V 6EE
LLP Designated Member NameMr Jonathan Peter Pearce
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Staple Inn
London
WC1V 7QH
LLP Designated Member NameDuncan John Faraday Innes
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 08 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Staple Inn
London
WC1V 7QH
LLP Designated Member NameMr Mark Antoni Halama
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration6 months (resigned 01 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Staple Inn
London
WC1V 7QH
LLP Designated Member NameMr Anthony David Morris
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration4 years (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Staple Inn
London
WC1V 7QH
LLP Member NameKatherine Mary De Souza
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration9 years (resigned 31 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Staple Inn
London
WC1V 7QH
LLP Member NamePeter George Curnock
Date of BirthDecember 1953 (Born 70 years ago)
StatusResigned
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration2 years (resigned 06 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Staple Inn
London
WC1V 7QH
LLP Member NameMr David Nathan Bennett
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Staple Inn
London
WC1V 7QH
LLP Member NameRobert Charles Cordran
Date of BirthMay 1973 (Born 51 years ago)
StatusResigned
Appointed01 April 2013(1 year, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 24 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Staple Inn
London
WC1V 7QH
LLP Designated Member NameTimothy Martin Bee
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(1 year, 3 months after company formation)
Appointment Duration11 months (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Staple Inn
London
WC1V 7QH
LLP Designated Member NameMr Andrew Wigfall
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(1 year, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Staple Inn
London
WC1V 7QH
LLP Member NameMr Alexander James Tod Denoon
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish,Australian
StatusResigned
Appointed01 April 2017(5 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Staple Inn
London
WC1V 7QH

Contact

Websitewww.marriottharrison.co.uk/
Telephone020 72092000
Telephone regionLondon

Location

Registered Address80 Cheapside
London
EC2V 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2,048,294
Cash£678
Current Liabilities£1,202,131

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 February 2024 (2 months ago)
Next Return Due9 March 2025 (10 months, 2 weeks from now)

Charges

4 October 2013Delivered on: 16 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

13 December 2023Total exemption full accounts made up to 31 March 2023 (14 pages)
4 April 2023Appointment of Mr David Philip Baverstock as a member on 1 April 2023 (2 pages)
4 April 2023Appointment of Miss Dagmar Divoka as a member on 1 April 2023 (2 pages)
4 April 2023Appointment of Mr Ian Morris as a member on 1 April 2023 (2 pages)
4 April 2023Appointment of Mr Graham David Halliday as a member on 1 April 2023 (2 pages)
13 March 2023Appointment of Mrs Eesheta Shah as a member on 21 February 2023 (2 pages)
23 February 2023Member's details changed for David Roger Strong on 16 February 2023 (2 pages)
23 February 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
23 February 2023Member's details changed for David Mark Bettis on 16 February 2023 (2 pages)
23 February 2023Member's details changed for Jonathan Dayrell Leigh-Hunt on 16 February 2023 (2 pages)
6 January 2023Total exemption full accounts made up to 31 March 2022 (12 pages)
2 August 2022Appointment of Mr Joshua Robert Little as a member on 25 July 2022 (2 pages)
2 August 2022Termination of appointment of Nicholas David Smith as a member on 4 July 2021 (1 page)
2 August 2022Appointment of Mr Simon James Dietz De Broise as a member on 20 June 2022 (2 pages)
27 July 2022Member's details changed for David Roger Strong on 3 May 2022 (2 pages)
27 July 2022Member's details changed for Daniel Benjamin Jacob on 3 May 2022 (2 pages)
27 July 2022Member's details changed for Mr Ben Devons on 3 May 2022 (2 pages)
3 May 2022Registered office address changed from 11 Staple Inn London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page)
31 March 2022Termination of appointment of Katherine Mary De Souza as a member on 31 March 2022 (1 page)
31 March 2022Termination of appointment of Jonathan Patrick Leslie Sweet as a member on 31 March 2022 (1 page)
23 February 2022Confirmation statement made on 23 February 2022 with no updates (3 pages)
7 January 2022Appointment of Katerina Heal as a member on 22 November 2021 (2 pages)
9 November 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
14 October 2021Appointment of David Mark Bettis as a member on 1 October 2021 (2 pages)
11 October 2021Appointment of Frances Mary Spooner as a member on 1 October 2021 (2 pages)
11 October 2021Termination of appointment of Guy Robin Hitchin as a member on 24 September 2021 (1 page)
15 April 2021Member's details changed for Brett Marvin Israel on 1 April 2021 (2 pages)
12 April 2021Member's details changed for David Roger Strong on 1 April 2021 (2 pages)
22 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
23 February 2021Confirmation statement made on 23 February 2021 with no updates (3 pages)
26 February 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
20 January 2020Appointment of Hugh Andrew Ross as a member on 20 January 2020 (2 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
10 October 2019Appointment of Rima Mehay as a member on 19 August 2019 (2 pages)
1 October 2019Appointment of Christopher John Mooney as a member on 1 October 2019 (2 pages)
1 October 2019Termination of appointment of Bruce Andrew Jones as a member on 30 September 2019 (1 page)
1 May 2019Appointment of Stephen John Whittaker as a member on 1 May 2019 (2 pages)
1 April 2019Member's details changed for Jonathan Patrick Leslie Sweet on 1 April 2019 (2 pages)
4 March 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 31 March 2018 (10 pages)
17 December 2018Termination of appointment of Alexander James Tod Denoon as a member on 14 December 2018 (1 page)
31 July 2018Termination of appointment of Andrew Wigfall as a member on 31 July 2018 (1 page)
8 June 2018Appointment of Robert John Seymour Mecrate-Butcher as a member on 1 June 2018 (2 pages)
1 June 2018Appointment of David Roger Strong as a member on 1 June 2018 (2 pages)
1 May 2018Termination of appointment of Nils Malcolm Reid as a member on 30 April 2018 (1 page)
1 May 2018Termination of appointment of Andrew Grant Williamson as a member on 30 April 2018 (1 page)
3 April 2018Termination of appointment of Jonathan Peter Pearce as a member on 31 March 2018 (1 page)
3 April 2018Member's details changed for Daniel Benjamin Jacob on 1 April 2018 (2 pages)
3 April 2018Member's details changed for Mr Ben Devons on 1 April 2018 (2 pages)
3 April 2018Member's details changed for Mr Andrew Grant Williamson on 31 March 2018 (2 pages)
26 February 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
3 April 2017Termination of appointment of Anthony David Morris as a member on 31 March 2017 (1 page)
3 April 2017Appointment of Mr Alexander James Tod Denoon as a member on 1 April 2017 (2 pages)
3 April 2017Member's details changed for Jonathan Dayrell Leigh-Hunt on 1 April 2017 (2 pages)
3 April 2017Termination of appointment of Anthony David Morris as a member on 31 March 2017 (1 page)
3 April 2017Appointment of Mr Alexander James Tod Denoon as a member on 1 April 2017 (2 pages)
3 April 2017Member's details changed for Jonathan Dayrell Leigh-Hunt on 1 April 2017 (2 pages)
24 March 2017Appointment of Nicholas David Smith as a member on 6 March 2017 (2 pages)
24 March 2017Appointment of Nicholas David Smith as a member on 6 March 2017 (2 pages)
28 February 2017Termination of appointment of Robert Charles Cordran as a member on 24 February 2017 (1 page)
28 February 2017Termination of appointment of Robert Charles Cordran as a member on 24 February 2017 (1 page)
23 February 2017Confirmation statement made on 23 February 2017 with updates (4 pages)
23 February 2017Confirmation statement made on 23 February 2017 with updates (4 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 October 2016Member's details changed for Mr Andrew Grant Williamson on 1 October 2016 (2 pages)
3 October 2016Member's details changed for Mr Andrew Grant Williamson on 1 October 2016 (2 pages)
23 February 2016Annual return made up to 23 February 2016 (11 pages)
23 February 2016Annual return made up to 23 February 2016 (11 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015Appointment of Mr Andrew Grant Williamson as a member on 1 September 2015 (2 pages)
7 September 2015Appointment of Mr Andrew Grant Williamson as a member on 1 September 2015 (2 pages)
7 September 2015Appointment of Mr Andrew Grant Williamson as a member on 1 September 2015 (2 pages)
1 September 2015Appointment of Nils Malcolm Reid as a member on 1 September 2015 (2 pages)
1 September 2015Appointment of Nils Malcolm Reid as a member on 1 September 2015 (2 pages)
1 September 2015Appointment of Nils Malcolm Reid as a member on 1 September 2015 (2 pages)
4 August 2015Appointment of Brett Marvin Israel as a member on 8 July 2015 (2 pages)
4 August 2015Appointment of Brett Marvin Israel as a member on 8 July 2015 (2 pages)
4 August 2015Appointment of Brett Marvin Israel as a member on 8 July 2015 (2 pages)
2 July 2015Termination of appointment of David Nathan Bennett as a member on 30 June 2015 (1 page)
2 July 2015Termination of appointment of David Nathan Bennett as a member on 30 June 2015 (1 page)
13 April 2015Termination of appointment of Peter George Curnock as a member on 6 April 2015 (1 page)
13 April 2015Termination of appointment of Peter George Curnock as a member on 6 April 2015 (1 page)
13 April 2015Termination of appointment of Peter George Curnock as a member on 6 April 2015 (1 page)
1 April 2015Appointment of Ben Devons as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Ben Devons as a member on 1 April 2015 (2 pages)
1 April 2015Appointment of Ben Devons as a member on 1 April 2015 (2 pages)
23 March 2015Member's details changed for Bruce Andrew Jones on 23 March 2015 (2 pages)
23 March 2015Member's details changed for Bruce Andrew Jones on 23 March 2015 (2 pages)
23 February 2015Annual return made up to 23 February 2015 (10 pages)
23 February 2015Annual return made up to 23 February 2015 (10 pages)
20 February 2015Appointment of Tamar Yehudit Halevy as a member on 9 February 2015 (2 pages)
20 February 2015Appointment of Tamar Yehudit Halevy as a member on 9 February 2015 (2 pages)
20 February 2015Appointment of Tamar Yehudit Halevy as a member on 9 February 2015 (2 pages)
17 February 2015Termination of appointment of Duncan John Faraday Innes as a member on 8 February 2015 (1 page)
17 February 2015Termination of appointment of Duncan John Faraday Innes as a member on 8 February 2015 (1 page)
17 February 2015Termination of appointment of Duncan John Faraday Innes as a member on 8 February 2015 (1 page)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2014Termination of appointment of Timothy Bee as a member (1 page)
1 May 2014Termination of appointment of Timothy Bee as a member (1 page)
11 April 2014Appointment of Daniel Benjamin Jacob as a member (2 pages)
11 April 2014Appointment of Daniel Benjamin Jacob as a member (2 pages)
7 April 2014Member's details changed for Mr Andrew Wigfall on 1 April 2014 (2 pages)
7 April 2014Termination of appointment of Catherine Mcloughlin as a member (1 page)
7 April 2014Member's details changed for Mr Andrew Wigfall on 1 April 2014 (2 pages)
7 April 2014Termination of appointment of Catherine Mcloughlin as a member (1 page)
7 April 2014Member's details changed for Mr Andrew Wigfall on 1 April 2014 (2 pages)
24 February 2014Annual return made up to 23 February 2014 (10 pages)
24 February 2014Annual return made up to 23 February 2014 (10 pages)
12 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
12 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
7 November 2013Previous accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
7 November 2013Previous accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
29 October 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
29 October 2013Accounts for a dormant company made up to 28 February 2013 (1 page)
24 October 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
24 October 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
16 October 2013Registration of charge 3727740001 (6 pages)
16 October 2013Registration of charge 3727740001 (6 pages)
1 October 2013Termination of appointment of Mark Halama as a member (1 page)
1 October 2013Termination of appointment of Mark Halama as a member (1 page)
7 June 2013Appointment of Timothy Martin Bee as a member (2 pages)
7 June 2013Appointment of Catherine Paula Mcloughlin as a member (2 pages)
7 June 2013Appointment of Timothy Martin Bee as a member (2 pages)
7 June 2013Appointment of Catherine Paula Mcloughlin as a member (2 pages)
6 June 2013Appointment of Mr Andrew Wigfall as a member (2 pages)
6 June 2013Appointment of Mr Andrew Wigfall as a member (2 pages)
2 April 2013Appointment of Hugh Robert Jotham Gardner as a member (2 pages)
2 April 2013Appointment of Peter George Curnock as a member (2 pages)
2 April 2013Appointment of Peter George Curnock as a member (2 pages)
2 April 2013Appointment of Katherine Mary De Souza as a member (2 pages)
2 April 2013Appointment of Guy Robin Hitchin as a member (2 pages)
2 April 2013Appointment of Hugh Robert Jotham Gardner as a member (2 pages)
2 April 2013Appointment of Jonathan Dayrell Leigh-Hunt as a member (2 pages)
2 April 2013Appointment of Mark Christopher Wallis Lavers as a member (2 pages)
2 April 2013Appointment of Robert Charles Cordran as a member (2 pages)
2 April 2013Appointment of Robert Charles Cordran as a member (2 pages)
2 April 2013Appointment of Katherine Mary De Souza as a member (2 pages)
2 April 2013Appointment of Mark Christopher Wallis Lavers as a member (2 pages)
2 April 2013Appointment of Mr Anthony David Morris as a member (2 pages)
2 April 2013Appointment of Mr Simon Charles as a member (2 pages)
2 April 2013Appointment of Mr Anthony David Morris as a member (2 pages)
2 April 2013Appointment of Guy Robin Hitchin as a member (2 pages)
2 April 2013Appointment of David Nathan Bennett as a member (2 pages)
2 April 2013Appointment of Jonathan Dayrell Leigh-Hunt as a member (2 pages)
2 April 2013Appointment of Bruce Andrew Jones as a member (2 pages)
2 April 2013Appointment of Mr Simon Charles as a member (2 pages)
2 April 2013Appointment of Mark Antoni Halama as a member (2 pages)
2 April 2013Appointment of David Nathan Bennett as a member (2 pages)
2 April 2013Appointment of Duncan John Faraday Innes as a member (2 pages)
2 April 2013Appointment of Mark Antoni Halama as a member (2 pages)
2 April 2013Appointment of Bruce Andrew Jones as a member (2 pages)
2 April 2013Appointment of Duncan John Faraday Innes as a member (2 pages)
14 March 2013Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 14 March 2013 (1 page)
14 March 2013Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH on 14 March 2013 (1 page)
25 February 2013Annual return made up to 23 February 2013 (3 pages)
25 February 2013Annual return made up to 23 February 2013 (3 pages)
28 February 2012Member's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012 (2 pages)
28 February 2012Member's details changed for Jonathan Patrick Leslie Sweet on 28 February 2012 (2 pages)
23 February 2012Incorporation of a limited liability partnership (9 pages)
23 February 2012Incorporation of a limited liability partnership (9 pages)