Company NameMount Street Investments - Blg1 Llp
Company StatusActive
Company NumberOC376907
CategoryLimited Liability Partnership
Incorporation Date13 July 2012 (7 years, 3 months ago)

Directors

LLP Member NameCarolyn Coulson
Date of BirthJanuary 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressNy 10016
126 East 27th Street
Apartment 1f
New York
United States
LLP Member NameMr Hussein Ahmes Khalifa
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(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 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameKim Waterer
Date of BirthAugust 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConnaught House 1-3 Mount Street
London
W1K 3NB
LLP Member NameRebecca Wu
Date of BirthMarch 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2012(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 Designated Member NameMs Paula Mary Hardgrave
Date of BirthDecember 1965 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed01 April 2016(3 years, 8 months after company formation)
Appointment Duration3 years, 6 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
Appointed13 July 2012(same day as company formation)
Correspondence Address15 Cambridge Court 210 Shepherds Bush Road
London
W6 7NJ
LLP Member NameSG1 Limited (Corporation)
StatusCurrent
Appointed13 July 2012(same day as company formation)
Correspondence AddressCase Postale 3755 9-11 Rue De Prince, 4eme Etage
1211 Geneva 3
Switzerland
LLP Designated Member NameMvalue Dm Limited (Corporation)
StatusResigned
Appointed13 July 2012(same day as company formation)
Correspondence AddressMyers Fletcher And Gordon 15 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ

Contact

Telephone020 74090303
Telephone regionLondon

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

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 November 2018 (11 months, 3 weeks ago)
Next Return Due15 November 2019 (3 weeks, 4 days from now)

Filing History

5 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 November 2016Confirmation statement made on 1 November 2016 with no updates (3 pages)
24 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
13 April 2016Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page)
13 April 2016Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages)
15 October 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
26 August 2015Annual return made up to 31 July 2015 (9 pages)
6 August 2014Annual return made up to 31 July 2014 (9 pages)
1 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 October 2013Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
9 August 2013Annual return made up to 13 July 2013 (9 pages)
9 August 2013Member's details changed for Mvalue Dm Limited on 13 July 2013 (1 page)
9 August 2013Member's details changed for Rebecca Wu on 13 July 2013 (2 pages)
9 August 2013Member's details changed for Carolyn Coulson on 13 July 2013 (2 pages)
8 November 2012Member's details changed for Carrie Coulson on 8 November 2012 (2 pages)
8 November 2012Member's details changed for Carrie Coulson on 8 November 2012 (2 pages)
31 August 2012Appointment of Rebecca Wu as a member (3 pages)
15 August 2012Appointment of Kim Waterer as a member (3 pages)
15 August 2012Appointment of Carolyn Coulson as a member (3 pages)
15 August 2012Appointment of Hussein Ahmes Khalifa as a member (3 pages)
15 August 2012Appointment of Mr Charles Dumaresq Nicholson as a member (3 pages)
15 August 2012Appointment of Sg1 Limited as a member (3 pages)
13 July 2012Incorporation of a limited liability partnership (9 pages)