London
EC3M 6BL
LLP Designated Member Name | Mr Mark Fielding |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2014(1 year, 2 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Jonathan David Fothergill |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Janelle Singh Matharoo |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Iain Alan Crawford O'Neill |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Neil Christie |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Matthew Charles Fryatt |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mark Vivyan Eban |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | Channel Islands |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Amadeo Alentorn Farre |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Edward Michael Joseph Horgan |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Anthony Mark Ashall |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Joseph Murphy |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Christopher Steele Jamieson |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Dean John Hammond |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Dr David Julian Ashby |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Dover St London W1S 4LY |
LLP Member Name | Mr Stephen Nicholas Ford |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Joseph Peter Lewis |
---|---|
Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Jason David Thiel |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Lukas Isaac Paul Jutkiewicz |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Rainer Borchett |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Colin Ronald William Busby |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Adam Max Caplin |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Anthony Ross Cotton |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Antony Francis Davidson |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Stephen James Fairholme |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Peter Mark Godfrey |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Gordon Greer |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Dr Arun Kumar Aggarwal |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Richard Keogh |
---|---|
Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Nicholas Merriman |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Jennifer Bridget Morrison |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Kim Darryl Papworth |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Bhikhu Chhotabhai Patel |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | Benfleet |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Mr Piet James Pulford |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Dr Subathira Ranjithakumar |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
Registered Address | 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £2 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 5 April |
Latest Return | 30 November 2023 (4 months ago) |
---|---|
Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
5 April 2016 | Delivered on: 12 April 2016 Persons entitled: Ashall Projects Limited Classification: A registered charge Particulars: Permanent house, the cleveland shopping centre, albert road, middlesbrough as more particularly described in the lease between (1) middlesbrough shopping centre limited and (2) sherland property LLP to be granted out of the freehold property registered at the land registry with title number TES985. Outstanding |
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5 April 2016 | Delivered on: 11 April 2016 Persons entitled: Middlesbrough Borough Council Classification: A registered charge Particulars: A fixed charge over construction account, cost overrun account and retail & restaurant account. Outstanding |
5 April 2016 | Delivered on: 11 April 2016 Persons entitled: Middlesbrough Borough Council Classification: A registered charge Particulars: The leasehold property known as permanent house, the cleveland shopping centre, albert road middlesbrough being the property comprised in a lease dated on or around the date of this deed and made between (1) middlesbrough shopping centre limited (registered in guernsey with number 53746) and (2) the borrower, comprising part of title number TES985; and. The leasehold property known as permanent house, the cleveland shopping centre, albert road middlesbrough being the property comprised in a lease dated on or around the date of this debenture and made between (1) the borrower and (2) sherland property opco limited (registered in england and wales with number 08319067). Outstanding |
5 April 2016 | Delivered on: 7 April 2016 Persons entitled: Harcourt Capital LLP Classification: A registered charge Particulars: The property known as permanent house, the cleveland shopping centre, albert road, middlesborough as more particularly described in the lease dated 5 april 2016 between middlesbrough shopping centre limited and sherland property LLP. Outstanding |
4 April 2014 | Delivered on: 17 April 2014 Persons entitled: Middlesbrough Borough Council Classification: A registered charge Outstanding |
4 April 2014 | Delivered on: 17 April 2014 Persons entitled: Middlesbrough Borough Council Classification: A registered charge Particulars: The leasehold property k/a part of endeavour house and cook house the cleveland shopping centre albert road middlesbrough t/no TES985. Outstanding |
4 April 2014 | Delivered on: 11 April 2014 Persons entitled: Ashall Projects Limited Classification: A registered charge Particulars: Endeavour house and cook house the cleveland shopping centre albert road middlesbrough t/no TES985. Outstanding |
4 April 2014 | Delivered on: 10 April 2014 Persons entitled: Harcourt Capital LLP Classification: A registered charge Particulars: Property k/a endeavour house and cook house the cleveland shopping centre albert road middlesborough. Outstanding |
4 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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28 November 2023 | Full accounts made up to 5 April 2023 (16 pages) |
4 September 2023 | Termination of appointment of Richard Keogh as a member on 31 August 2023 (1 page) |
4 September 2023 | Appointment of Ashall Hospitality (Mb) Llp as a member on 23 February 2023 (2 pages) |
4 September 2023 | Termination of appointment of Matthew Stuart Andrew Wilson as a member on 31 August 2023 (1 page) |
4 September 2023 | Termination of appointment of Kim Darryl Papworth as a member on 31 August 2023 (1 page) |
4 September 2023 | Termination of appointment of Piet James Pulford as a member on 31 August 2023 (1 page) |
4 September 2023 | Termination of appointment of Joseph Murphy as a member on 31 August 2023 (1 page) |
4 September 2023 | Termination of appointment of Crispin David Richard Winser as a member on 31 August 2023 (1 page) |
4 September 2023 | Termination of appointment of Amadeo Alentorn Farre as a member on 31 August 2023 (1 page) |
4 September 2023 | Termination of appointment of Edward Michael Joseph Horgan as a member on 31 August 2023 (1 page) |
4 September 2023 | Termination of appointment of Antony Francis Davidson as a member on 31 August 2023 (1 page) |
4 September 2023 | Termination of appointment of Janelle Singh Matharoo as a member on 31 August 2023 (1 page) |
16 March 2023 | Notification of Ashall Hospitality (Mb) Llp as a person with significant control on 23 February 2023 (2 pages) |
9 March 2023 | Termination of appointment of Kieran John Trippier as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Dean John Hammond as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Colin John Thomasson as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Jonathan Charles Vale as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Neil Christie as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Stephen Nicholas Ford as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Ben Howard Turner as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Bhikhu Chhotabhai Patel as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Gordon Greer as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Peter Mark Godfrey as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Jason David Thiel as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Matthew Charles Fryatt as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Mark Vivyan Eban as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Anthony Ross Cotton as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Rainer Borchett as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Joseph Peter Lewis as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Subathira Ranjithakumar as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Arun Kumar Aggarwal as a member on 2 March 2023 (1 page) |
9 March 2023 | Termination of appointment of Iain Alan Crawford O'neill as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Adam Max Caplin as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Keiren Westwood as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Lukas Isaac Paul Jutkiewicz as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Jonathan David Fothergill as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Anthony Christopher Bowes Young as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Colin Ronald William Busby as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of Jennifer Bridget Morrison as a member on 23 February 2023 (1 page) |
9 March 2023 | Termination of appointment of David Julian Ashby as a member on 23 February 2023 (1 page) |
12 January 2023 | Member's details changed for Mr Kieran John Trippier on 12 January 2023 (2 pages) |
9 January 2023 | Member's details changed for Mr Joseph Peter Lewis on 2 January 2023 (2 pages) |
9 January 2023 | Member's details changed for Jason David Thiel on 2 January 2023 (2 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
23 November 2022 | Full accounts made up to 5 April 2022 (16 pages) |
17 August 2022 | Member's details changed for Mr Stephen Nicholas Ford on 17 August 2022 (2 pages) |
15 December 2021 | Full accounts made up to 5 April 2021 (16 pages) |
7 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
27 September 2021 | Member's details changed for Dr David Julian Ashby on 27 September 2021 (2 pages) |
3 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
4 November 2020 | Full accounts made up to 5 April 2020 (15 pages) |
27 February 2020 | Member's details changed for Mr Dean John Hammond on 19 February 2020 (2 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
25 October 2019 | Full accounts made up to 5 April 2019 (15 pages) |
19 August 2019 | Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
17 April 2019 | Member's details changed for Joseph Peter Lewis on 16 April 2019 (2 pages) |
6 December 2018 | Full accounts made up to 5 April 2018 (16 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
17 September 2018 | Member's details changed for Christopher Steele Jamieson on 14 September 2018 (2 pages) |
18 April 2018 | Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
18 April 2018 | Location of register of charges has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
13 April 2018 | Member's details changed for Mr Anthony Mark Ashall on 10 April 2018 (2 pages) |
12 April 2018 | Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 April 2018 (1 page) |
24 January 2018 | Member's details changed for Keiren Westwood on 23 January 2018 (2 pages) |
15 December 2017 | Full accounts made up to 5 April 2017 (17 pages) |
15 December 2017 | Full accounts made up to 5 April 2017 (17 pages) |
11 December 2017 | Member's details changed for Joseph Murphy on 11 December 2017 (2 pages) |
11 December 2017 | Member's details changed for Kieran Trippier on 11 December 2017 (2 pages) |
11 December 2017 | Member's details changed for Joseph Murphy on 11 December 2017 (2 pages) |
11 December 2017 | Member's details changed for Kieran Trippier on 11 December 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
6 September 2017 | Member's details changed for Mr Jonathan David Fothergill on 4 September 2017 (2 pages) |
6 September 2017 | Member's details changed for Mr Jonathan David Fothergill on 4 September 2017 (2 pages) |
26 July 2017 | Member's details changed for Mr Dean John Hammond on 25 July 2017 (2 pages) |
26 July 2017 | Member's details changed for Mr Dean John Hammond on 25 July 2017 (2 pages) |
15 July 2017 | Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
15 July 2017 | Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
14 July 2017 | Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
14 July 2017 | Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
12 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017 (1 page) |
12 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017 (1 page) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
19 October 2016 | Full accounts made up to 5 April 2016 (17 pages) |
19 October 2016 | Full accounts made up to 5 April 2016 (17 pages) |
4 August 2016 | Member's details changed for Amadeo Alentorn Farre on 2 August 2016 (2 pages) |
4 August 2016 | Member's details changed for Amadeo Alentorn Farre on 2 August 2016 (2 pages) |
12 April 2016 | Registration of charge OC3806400008, created on 5 April 2016 (25 pages) |
12 April 2016 | Registration of charge OC3806400008, created on 5 April 2016 (25 pages) |
11 April 2016 | Registration of charge OC3806400007, created on 5 April 2016 (10 pages) |
11 April 2016 | Registration of charge OC3806400006, created on 5 April 2016 (14 pages) |
11 April 2016 | Registration of charge OC3806400007, created on 5 April 2016 (10 pages) |
11 April 2016 | Registration of charge OC3806400006, created on 5 April 2016 (14 pages) |
7 April 2016 | Registration of charge OC3806400005, created on 5 April 2016 (22 pages) |
7 April 2016 | Registration of charge OC3806400005, created on 5 April 2016 (22 pages) |
15 February 2016 | Member's details changed for Mark Vivyan Eban on 11 February 2016 (2 pages) |
15 February 2016 | Member's details changed for Mark Vivyan Eban on 11 February 2016 (2 pages) |
26 January 2016 | Member's details changed for Mr Anthony Mark Ashall on 26 January 2016 (2 pages) |
26 January 2016 | Member's details changed for Mr Anthony Mark Ashall on 26 January 2016 (2 pages) |
6 January 2016 | Member's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
6 January 2016 | Member's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
19 December 2015 | Full accounts made up to 5 April 2015 (16 pages) |
19 December 2015 | Full accounts made up to 5 April 2015 (16 pages) |
3 December 2015 | Member's details changed for Mark Vivyan Eban on 3 December 2015 (2 pages) |
3 December 2015 | Member's details changed for Mark Vivyan Eban on 3 December 2015 (2 pages) |
3 December 2015 | Annual return made up to 30 November 2015 (24 pages) |
3 December 2015 | Annual return made up to 30 November 2015 (24 pages) |
1 October 2015 | Member's details changed for Joseph Peter Lewis on 28 September 2015 (2 pages) |
1 October 2015 | Member's details changed for Joseph Peter Lewis on 28 September 2015 (2 pages) |
1 September 2015 | Member's details changed for Mr Neil Christie on 1 September 2015 (2 pages) |
1 September 2015 | Member's details changed for Mr Neil Christie on 1 September 2015 (2 pages) |
5 August 2015 | Member's details changed for Mark Vivyan Eban on 5 August 2015 (2 pages) |
5 August 2015 | Member's details changed for Mark Vivyan Eban on 5 August 2015 (2 pages) |
5 August 2015 | Member's details changed for Mark Vivyan Eban on 5 August 2015 (2 pages) |
1 June 2015 | Appointment of Dr David Julian Ashby as a member on 4 April 2014 (3 pages) |
1 June 2015 | Appointment of Dr David Julian Ashby as a member on 4 April 2014 (3 pages) |
1 June 2015 | Appointment of Dr David Julian Ashby as a member on 4 April 2014 (3 pages) |
22 December 2014 | Full accounts made up to 5 April 2014 (13 pages) |
22 December 2014 | Full accounts made up to 5 April 2014 (13 pages) |
22 December 2014 | Full accounts made up to 5 April 2014 (13 pages) |
3 December 2014 | Annual return made up to 30 November 2014 (23 pages) |
3 December 2014 | Member's details changed for Jason Thiec on 4 April 2014 (2 pages) |
3 December 2014 | Member's details changed for Jason Thiec on 4 April 2014 (2 pages) |
3 December 2014 | Member's details changed for Mr Jonathan Charle Vale on 4 April 2014 (2 pages) |
3 December 2014 | Member's details changed for Mr Jonathan Charle Vale on 4 April 2014 (2 pages) |
3 December 2014 | Annual return made up to 30 November 2014 (23 pages) |
3 December 2014 | Member's details changed for Mr Jonathan Charle Vale on 4 April 2014 (2 pages) |
3 December 2014 | Member's details changed for Jason Thiec on 4 April 2014 (2 pages) |
10 November 2014 | Termination of appointment of Ivan Sopher as a member on 1 May 2014 (1 page) |
10 November 2014 | Termination of appointment of Ivan Sopher as a member on 1 May 2014 (1 page) |
10 November 2014 | Termination of appointment of Ivan Sopher as a member on 1 May 2014 (1 page) |
10 September 2014 | Member's details changed for Colin Ronald William Busby on 16 April 2014 (2 pages) |
10 September 2014 | Member's details changed for Colin Ronald William Busby on 16 April 2014 (2 pages) |
8 September 2014 | Member's details changed for Iain Alan Crawford O'neill on 26 August 2014 (2 pages) |
8 September 2014 | Member's details changed for Iain Alan Crawford O'neill on 26 August 2014 (2 pages) |
25 June 2014 | Appointment of Janelle Singh Matharoo as a member (3 pages) |
25 June 2014 | Appointment of Janelle Singh Matharoo as a member (3 pages) |
9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
20 May 2014 | Appointment of Antony Francis Davidson as a member (3 pages) |
20 May 2014 | Appointment of Adam Max Caplin as a member (3 pages) |
20 May 2014 | Appointment of Mr Neil Christie as a member (3 pages) |
20 May 2014 | Appointment of Nicholas Merriman as a member (3 pages) |
20 May 2014 | Appointment of Ben Howard Turner as a member (2 pages) |
20 May 2014 | Appointment of Dr Arun Kumar Aggarwal as a member (3 pages) |
20 May 2014 | Appointment of Kim Darryl Papworth as a member (3 pages) |
20 May 2014 | Appointment of Mr Gordon Greer as a member (3 pages) |
20 May 2014 | Appointment of Ben Howard Turner as a member (2 pages) |
20 May 2014 | Appointment of Jonathan Charle Vale as a member (3 pages) |
20 May 2014 | Appointment of Mr Bhikhu Chhotabhai Patel as a member (3 pages) |
20 May 2014 | Appointment of Mark Vivyan Eban as a member (3 pages) |
20 May 2014 | Appointment of Mr Piet James Pulford as a member (3 pages) |
20 May 2014 | Appointment of Mark Vivyan Eban as a member (3 pages) |
20 May 2014 | Appointment of Kim Darryl Papworth as a member (3 pages) |
20 May 2014 | Appointment of Rainer Borchett as a member (3 pages) |
20 May 2014 | Appointment of Nicholas Merriman as a member (3 pages) |
20 May 2014 | Appointment of Antony Francis Davidson as a member (3 pages) |
20 May 2014 | Appointment of Mr Bhikhu Chhotabhai Patel as a member (3 pages) |
20 May 2014 | Appointment of Dr Arun Kumar Aggarwal as a member (3 pages) |
20 May 2014 | Appointment of Adam Max Caplin as a member (3 pages) |
20 May 2014 | Appointment of Iain Alan Crawford O'neill as a member (3 pages) |
20 May 2014 | Appointment of Iain Alan Crawford O'neill as a member (3 pages) |
20 May 2014 | Appointment of Mr Piet James Pulford as a member (3 pages) |
20 May 2014 | Appointment of Rainer Borchett as a member (3 pages) |
20 May 2014 | Appointment of Mr Gordon Greer as a member (3 pages) |
20 May 2014 | Appointment of Mr Neil Christie as a member (3 pages) |
20 May 2014 | Appointment of Jonathan Charle Vale as a member (3 pages) |
19 May 2014 | Appointment of Jason Thiec as a member (3 pages) |
19 May 2014 | Appointment of Jason Thiec as a member (3 pages) |
12 May 2014 | Appointment of Crispin David Richard Winser as a member (3 pages) |
12 May 2014 | Appointment of Keiren Westwood as a member (3 pages) |
12 May 2014 | Appointment of Ivan Sopher as a member (3 pages) |
12 May 2014 | Appointment of Edward Michael Horgan as a member (3 pages) |
12 May 2014 | Appointment of Jennifer Bridget Morrison as a member (3 pages) |
12 May 2014 | Appointment of Lukas Isaac Paul Jutkiewicz as a member (3 pages) |
12 May 2014 | Appointment of Stephen James Fairholme as a member (3 pages) |
12 May 2014 | Appointment of Richard Keogh as a member (3 pages) |
12 May 2014 | Appointment of Peter Mark Godfrey as a member (3 pages) |
12 May 2014 | Appointment of Amadeo Alentorn Farre as a member (3 pages) |
12 May 2014 | Appointment of Jonathan David Fothergill as a member (3 pages) |
12 May 2014 | Appointment of Stephen James Fairholme as a member (3 pages) |
12 May 2014 | Appointment of Colin Ronald William Busby as a member (3 pages) |
12 May 2014 | Appointment of Jonathan David Fothergill as a member (3 pages) |
12 May 2014 | Appointment of Anthony Christopher Bowes Young as a member (3 pages) |
12 May 2014 | Appointment of Colin Ronald William Busby as a member (3 pages) |
12 May 2014 | Appointment of Keiren Westwood as a member (3 pages) |
12 May 2014 | Appointment of Crispin David Richard Winser as a member (3 pages) |
12 May 2014 | Appointment of Christopher Steele Jamieson as a member (3 pages) |
12 May 2014 | Appointment of Richard Keogh as a member (3 pages) |
12 May 2014 | Appointment of Stephen Nicholas Ford as a member (3 pages) |
12 May 2014 | Appointment of Edward Michael Horgan as a member (3 pages) |
12 May 2014 | Appointment of Mr Colin John Thomasson as a member (3 pages) |
12 May 2014 | Appointment of Matthew Fryatt as a member (3 pages) |
12 May 2014 | Appointment of Matthew Stuart Andrew Wilson as a member (3 pages) |
12 May 2014 | Appointment of Mr Colin John Thomasson as a member (3 pages) |
12 May 2014 | Appointment of Lukas Isaac Paul Jutkiewicz as a member (3 pages) |
12 May 2014 | Appointment of Matthew Fryatt as a member (3 pages) |
12 May 2014 | Appointment of Kieran Trippier as a member (3 pages) |
12 May 2014 | Appointment of Dean John Hammond as a member (2 pages) |
12 May 2014 | Appointment of Amadeo Alentorn Farre as a member (3 pages) |
12 May 2014 | Appointment of Joseph Murphy as a member (3 pages) |
12 May 2014 | Appointment of Kieran Trippier as a member (3 pages) |
12 May 2014 | Appointment of Joseph Murphy as a member (3 pages) |
12 May 2014 | Appointment of Anthony Rose Cotton as a member (3 pages) |
12 May 2014 | Appointment of Dean John Hammond as a member (2 pages) |
12 May 2014 | Appointment of Joseph Peter Lewis as a member (3 pages) |
12 May 2014 | Appointment of Dr Subathira Ranjithakumar as a member (3 pages) |
12 May 2014 | Appointment of Jennifer Bridget Morrison as a member (3 pages) |
12 May 2014 | Appointment of Mr Anthony Mark Ashall as a member (3 pages) |
12 May 2014 | Appointment of Peter Mark Godfrey as a member (3 pages) |
12 May 2014 | Appointment of Mr Anthony Mark Ashall as a member (3 pages) |
12 May 2014 | Appointment of Matthew Stuart Andrew Wilson as a member (3 pages) |
12 May 2014 | Appointment of Anthony Christopher Bowes Young as a member (3 pages) |
12 May 2014 | Appointment of Stephen Nicholas Ford as a member (3 pages) |
12 May 2014 | Appointment of Dr Subathira Ranjithakumar as a member (3 pages) |
12 May 2014 | Appointment of Anthony Rose Cotton as a member (3 pages) |
12 May 2014 | Appointment of Ivan Sopher as a member (3 pages) |
12 May 2014 | Appointment of Joseph Peter Lewis as a member (3 pages) |
12 May 2014 | Appointment of Christopher Steele Jamieson as a member (3 pages) |
17 April 2014 | Registration of charge 3806400004 (12 pages) |
17 April 2014 | Registration of charge 3806400004 (12 pages) |
17 April 2014 | Registration of charge 3806400003 (45 pages) |
17 April 2014 | Registration of charge 3806400003 (45 pages) |
11 April 2014 | Registration of charge 3806400002 (49 pages) |
11 April 2014 | Registration of charge 3806400002 (49 pages) |
10 April 2014 | Registration of charge 3806400001 (27 pages) |
10 April 2014 | Registration of charge 3806400001 (27 pages) |
6 February 2014 | Appointment of Ms Alison Rae Brister as a member (2 pages) |
6 February 2014 | Appointment of Mr Mark Fielding as a member (2 pages) |
6 February 2014 | Appointment of Mr Mark Fielding as a member (2 pages) |
6 February 2014 | Termination of appointment of Tregunter Administrative Services Limited as a member (1 page) |
6 February 2014 | Termination of appointment of Westgate Capital Limited as a member (1 page) |
6 February 2014 | Appointment of Ms Alison Rae Brister as a member (2 pages) |
6 February 2014 | Appointment of Mr Nicholas Hugo Astaire as a member (2 pages) |
6 February 2014 | Termination of appointment of Tregunter Administrative Services Limited as a member (1 page) |
6 February 2014 | Termination of appointment of Westgate Capital Limited as a member (1 page) |
6 February 2014 | Appointment of Mr Nicholas Hugo Astaire as a member (2 pages) |
13 December 2013 | Full accounts made up to 5 April 2013 (12 pages) |
13 December 2013 | Full accounts made up to 5 April 2013 (12 pages) |
13 December 2013 | Full accounts made up to 5 April 2013 (12 pages) |
6 December 2013 | Annual return made up to 30 November 2013 (3 pages) |
6 December 2013 | Annual return made up to 30 November 2013 (3 pages) |
29 January 2013 | Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page) |
29 January 2013 | Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page) |
29 January 2013 | Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page) |
30 November 2012 | Incorporation of a limited liability partnership (9 pages) |
30 November 2012 | Incorporation of a limited liability partnership (9 pages) |