| Company Name | Maritime Plaza Services Llp |
|---|---|
| Company Status | Active |
| Company Number | OC379785 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 October 2012(11 years, 6 months ago) |
Directors
| LLP Member Name | Mr Guillaume Van Moerbeke |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Status | Current |
| Appointed | 06 April 2017(4 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Brunel Building 2 Canalside Walk London W2 1DG |
| LLP Designated Member Name | Hellman & Friedman Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 October 2012(same day as company formation) |
| Correspondence Address | Brunel Building 2 Canalside Walk London W2 1DG |
| LLP Designated Member Name | Stuart David Banks |
|---|---|
| Date of Birth | May 2012 (Born 11 years ago) |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbank Tower 30th Floor 21-24 Millbank London Greater London SW1P 4QP |
| LLP Designated Member Name | Mrs Leonora Olivia Saurel Del Sola |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 30th Floor 21-24 Millbank London Greater London SW1P 4QP |
| LLP Member Name | Philip Richard Sternheimer |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbank Tower 30th Floor 21-24 Millbank London Greater London SW1P 4QP |
| LLP Member Name | Mr Johannes Korp |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 22 September 2014(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Brunel Building 2 Canalside Walk London W2 1DG |
| LLP Member Name | Mr Adrien Godefroy Alexandre Motte |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 06 April 2017(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 11 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 30th Floor 21-24 Millbank London Greater London SW1P 4QP |
Location
| Registered Address | The Brunel Building 2 Canalside Walk London W2 1DG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,695,245 |
| Net Worth | £2,111,960 |
| Cash | £433,969 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 31 March 2023 | Change of details for Hellman & Friedman Llp as a person with significant control on 31 March 2023 (2 pages) |
| 31 March 2023 | Member's details changed for Hellman & Friedman Llp on 31 March 2023 (2 pages) |
| 4 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 10 May 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 3 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 2 June 2021 | Termination of appointment of Johannes Korp as a member on 1 June 2021 (1 page) |
| 7 May 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 20 July 2020 | Registered office address changed from Millbank Tower 30th Floor 21-24 Millbank London Greater London SW1P 4QP to The Brunel Building 2 Canalside Walk London W2 1DG on 20 July 2020 (1 page) |
| 22 May 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 8 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 5 November 2019 | Notification of Allen Russell Thorpe as a person with significant control on 4 December 2017 (2 pages) |
| 29 May 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 7 January 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 17 April 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 31 October 2017 | Appointment of Mr Guillaume Van Moerbeke as a member on 6 April 2017 (2 pages) |
| 31 October 2017 | Member's details changed for Mr Adrien Guidefroy Motte on 6 April 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Appointment of Mr Adrien Guidefroy Motte as a member on 6 April 2017 (2 pages) |
| 31 October 2017 | Appointment of Mr Guillaume Van Moerbeke as a member on 6 April 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Appointment of Mr Adrien Guidefroy Motte as a member on 6 April 2017 (2 pages) |
| 31 October 2017 | Member's details changed for Mr Adrien Guidefroy Motte on 6 April 2017 (2 pages) |
| 31 October 2017 | Change of details for Mr Philip Ulfsson Hammrskjold as a person with significant control on 30 October 2017 (2 pages) |
| 31 October 2017 | Change of details for Mr Philip Ulfsson Hammrskjold as a person with significant control on 30 October 2017 (2 pages) |
| 17 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 17 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 24 March 2017 | Termination of appointment of Philip Richard Sternheimer as a member on 13 March 2017 (1 page) |
| 24 March 2017 | Termination of appointment of Philip Richard Sternheimer as a member on 13 March 2017 (1 page) |
| 10 November 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 10 November 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 27 June 2016 | Termination of appointment of Leonora Olivia Saurel Del Sola as a member on 27 April 2016 (1 page) |
| 27 June 2016 | Termination of appointment of Leonora Olivia Saurel Del Sola as a member on 27 April 2016 (1 page) |
| 25 November 2015 | Annual return made up to 30 October 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 30 October 2015 (4 pages) |
| 5 August 2015 | Member's details changed for Leonora Olivia Saurel Del Sola on 4 August 2015 (2 pages) |
| 5 August 2015 | Member's details changed for Leonora Olivia Saurel Del Sola on 4 August 2015 (2 pages) |
| 5 August 2015 | Member's details changed for Leonora Olivia Saurel Del Sola on 4 August 2015 (2 pages) |
| 1 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 1 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 27 November 2014 | Annual return made up to 30 October 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 30 October 2014 (3 pages) |
| 26 November 2014 | Appointment of Mr Johannes Korp as a member on 22 September 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Johannes Korp as a member on 22 September 2014 (2 pages) |
| 14 October 2014 | Termination of appointment of Stuart David Banks as a member on 1 October 2014 (1 page) |
| 14 October 2014 | Termination of appointment of Stuart David Banks as a member on 1 October 2014 (1 page) |
| 14 October 2014 | Termination of appointment of Stuart David Banks as a member on 1 October 2014 (1 page) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 1 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 1 November 2013 | Annual return made up to 30 October 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 30 October 2013 (4 pages) |
| 24 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 24 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 15 October 2013 | Previous accounting period shortened from 31 October 2013 to 31 December 2012 (3 pages) |
| 15 October 2013 | Previous accounting period shortened from 31 October 2013 to 31 December 2012 (3 pages) |
| 30 October 2012 | Incorporation of a limited liability partnership (10 pages) |
| 30 October 2012 | Incorporation of a limited liability partnership (10 pages) |