126 East 27th Street
Apartment 1f
New York
United States
LLP Member Name | Mr Hussein Ahmes Khalifa |
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Date of Birth | July 1964 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
LLP Member Name | Mr Charles Dumaresq Nicholson |
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Date of Birth | December 1952 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2012(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 | Kim Waterer |
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Date of Birth | August 1983 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
LLP Member Name | Rebecca Wu |
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Date of Birth | March 1981 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 88-90 Kennedy Road Merry Garden, Block B, Floor 12, Flat 1 Wanchai Hong Kong |
LLP Designated Member Name | Ms Paula Mary Hardgrave |
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Date of Birth | December 1965 (Born 54 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 April 2016(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NB |
LLP Designated Member Name | Mvalue Management Limited (Corporation) |
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Status | Current |
Appointed | 13 July 2012(same day as company formation) |
Correspondence Address | 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
LLP Member Name | SG1 Limited (Corporation) |
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Status | Current |
Appointed | 13 July 2012(same day as company formation) |
Correspondence Address | Case Postale 3755 9-11 Rue De Prince, 4eme Etage 1211 Geneva 3 Switzerland |
LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2012(same day as company formation) |
Correspondence Address | Myers Fletcher And Gordon 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Telephone | 020 74090303 |
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Telephone region | London |
Registered Address | Connaught House 1-3 Mount Street London W1K 3NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2017 (1 year, 11 months ago) |
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Next Accounts Due | 30 September 2019 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2018 (1 year, 1 month ago) |
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Next Return Due | 15 November 2019 (overdue) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
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10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with no updates (3 pages) |
24 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
13 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
13 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages) |
15 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
26 August 2015 | Annual return made up to 31 July 2015 (9 pages) |
6 August 2014 | Annual return made up to 31 July 2014 (9 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 October 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
9 August 2013 | Annual return made up to 13 July 2013 (9 pages) |
9 August 2013 | Member's details changed for Mvalue Dm Limited on 13 July 2013 (1 page) |
9 August 2013 | Member's details changed for Rebecca Wu on 13 July 2013 (2 pages) |
9 August 2013 | Member's details changed for Carolyn Coulson on 13 July 2013 (2 pages) |
8 November 2012 | Member's details changed for Carrie Coulson on 8 November 2012 (2 pages) |
8 November 2012 | Member's details changed for Carrie Coulson on 8 November 2012 (2 pages) |
31 August 2012 | Appointment of Rebecca Wu as a member (3 pages) |
15 August 2012 | Appointment of Kim Waterer as a member (3 pages) |
15 August 2012 | Appointment of Carolyn Coulson as a member (3 pages) |
15 August 2012 | Appointment of Hussein Ahmes Khalifa as a member (3 pages) |
15 August 2012 | Appointment of Mr Charles Dumaresq Nicholson as a member (3 pages) |
15 August 2012 | Appointment of Sg1 Limited as a member (3 pages) |
13 July 2012 | Incorporation of a limited liability partnership (9 pages) |