Company NameSherland Property Llp
Company StatusActive
Company NumberOC380640
CategoryLimited Liability Partnership
Incorporation Date30 November 2012(11 years, 4 months ago)

Directors

LLP Designated Member NameMs Alison Rae Brister
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2014(1 year, 2 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Designated Member NameMr Mark Fielding
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2014(1 year, 2 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Jonathan David Fothergill
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Janelle Singh Matharoo
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameIain Alan Crawford O'Neill
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Neil Christie
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Matthew Charles Fryatt
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMark Vivyan Eban
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceChannel Islands
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameAmadeo Alentorn Farre
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameEdward Michael Joseph Horgan
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Anthony Mark Ashall
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Joseph Murphy
Date of BirthAugust 1981 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameChristopher Steele Jamieson
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Dean John Hammond
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameDr David Julian Ashby
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Dover St
London
W1S 4LY
LLP Member NameMr Stephen Nicholas Ford
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Joseph Peter Lewis
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameJason David Thiel
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameLukas Isaac Paul Jutkiewicz
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameRainer Borchett
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameColin Ronald William Busby
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Adam Max Caplin
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameAnthony Ross Cotton
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Antony Francis Davidson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Stephen James Fairholme
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NamePeter Mark Godfrey
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Gordon Greer
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameDr Arun Kumar Aggarwal
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameRichard Keogh
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameNicholas Merriman
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameJennifer Bridget Morrison
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameKim Darryl Papworth
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Bhikhu Chhotabhai Patel
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceBenfleet
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameMr Piet James Pulford
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL
LLP Member NameDr Subathira Ranjithakumar
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(1 year, 4 months after company formation)
Appointment Duration9 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Sackville House 143-149 Fenchurch Stree
London
EC3M 6BL

Location

Registered Address1st Floor, Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£2

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End5 April

Returns

Latest Return30 November 2023 (4 months ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Charges

5 April 2016Delivered 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
5 April 2016Delivered 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 2016Delivered 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 2016Delivered 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 2014Delivered on: 17 April 2014
Persons entitled: Middlesbrough Borough Council

Classification: A registered charge
Outstanding
4 April 2014Delivered 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 2014Delivered 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 2014Delivered 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

Filing History

4 December 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 November 2023Full accounts made up to 5 April 2023 (16 pages)
4 September 2023Termination of appointment of Richard Keogh as a member on 31 August 2023 (1 page)
4 September 2023Appointment of Ashall Hospitality (Mb) Llp as a member on 23 February 2023 (2 pages)
4 September 2023Termination of appointment of Matthew Stuart Andrew Wilson as a member on 31 August 2023 (1 page)
4 September 2023Termination of appointment of Kim Darryl Papworth as a member on 31 August 2023 (1 page)
4 September 2023Termination of appointment of Piet James Pulford as a member on 31 August 2023 (1 page)
4 September 2023Termination of appointment of Joseph Murphy as a member on 31 August 2023 (1 page)
4 September 2023Termination of appointment of Crispin David Richard Winser as a member on 31 August 2023 (1 page)
4 September 2023Termination of appointment of Amadeo Alentorn Farre as a member on 31 August 2023 (1 page)
4 September 2023Termination of appointment of Edward Michael Joseph Horgan as a member on 31 August 2023 (1 page)
4 September 2023Termination of appointment of Antony Francis Davidson as a member on 31 August 2023 (1 page)
4 September 2023Termination of appointment of Janelle Singh Matharoo as a member on 31 August 2023 (1 page)
16 March 2023Notification of Ashall Hospitality (Mb) Llp as a person with significant control on 23 February 2023 (2 pages)
9 March 2023Termination of appointment of Kieran John Trippier as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Dean John Hammond as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Colin John Thomasson as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Jonathan Charles Vale as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Neil Christie as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Stephen Nicholas Ford as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Ben Howard Turner as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Bhikhu Chhotabhai Patel as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Gordon Greer as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Peter Mark Godfrey as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Jason David Thiel as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Matthew Charles Fryatt as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Mark Vivyan Eban as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Anthony Ross Cotton as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Rainer Borchett as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Joseph Peter Lewis as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Subathira Ranjithakumar as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Arun Kumar Aggarwal as a member on 2 March 2023 (1 page)
9 March 2023Termination of appointment of Iain Alan Crawford O'neill as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Adam Max Caplin as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Keiren Westwood as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Lukas Isaac Paul Jutkiewicz as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Jonathan David Fothergill as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Anthony Christopher Bowes Young as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Colin Ronald William Busby as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of Jennifer Bridget Morrison as a member on 23 February 2023 (1 page)
9 March 2023Termination of appointment of David Julian Ashby as a member on 23 February 2023 (1 page)
12 January 2023Member's details changed for Mr Kieran John Trippier on 12 January 2023 (2 pages)
9 January 2023Member's details changed for Mr Joseph Peter Lewis on 2 January 2023 (2 pages)
9 January 2023Member's details changed for Jason David Thiel on 2 January 2023 (2 pages)
30 November 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
23 November 2022Full accounts made up to 5 April 2022 (16 pages)
17 August 2022Member's details changed for Mr Stephen Nicholas Ford on 17 August 2022 (2 pages)
15 December 2021Full accounts made up to 5 April 2021 (16 pages)
7 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
27 September 2021Member's details changed for Dr David Julian Ashby on 27 September 2021 (2 pages)
3 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 November 2020Full accounts made up to 5 April 2020 (15 pages)
27 February 2020Member's details changed for Mr Dean John Hammond on 19 February 2020 (2 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 October 2019Full accounts made up to 5 April 2019 (15 pages)
19 August 2019Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
17 April 2019Member's details changed for Joseph Peter Lewis on 16 April 2019 (2 pages)
6 December 2018Full accounts made up to 5 April 2018 (16 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
17 September 2018Member's details changed for Christopher Steele Jamieson on 14 September 2018 (2 pages)
18 April 2018Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page)
18 April 2018Location of register of charges has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page)
13 April 2018Member's details changed for Mr Anthony Mark Ashall on 10 April 2018 (2 pages)
12 April 2018Registered 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 2018Member's details changed for Keiren Westwood on 23 January 2018 (2 pages)
15 December 2017Full accounts made up to 5 April 2017 (17 pages)
15 December 2017Full accounts made up to 5 April 2017 (17 pages)
11 December 2017Member's details changed for Joseph Murphy on 11 December 2017 (2 pages)
11 December 2017Member's details changed for Kieran Trippier on 11 December 2017 (2 pages)
11 December 2017Member's details changed for Joseph Murphy on 11 December 2017 (2 pages)
11 December 2017Member's details changed for Kieran Trippier on 11 December 2017 (2 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 September 2017Member's details changed for Mr Jonathan David Fothergill on 4 September 2017 (2 pages)
6 September 2017Member's details changed for Mr Jonathan David Fothergill on 4 September 2017 (2 pages)
26 July 2017Member's details changed for Mr Dean John Hammond on 25 July 2017 (2 pages)
26 July 2017Member's details changed for Mr Dean John Hammond on 25 July 2017 (2 pages)
15 July 2017Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages)
15 July 2017Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages)
14 July 2017Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages)
14 July 2017Member's details changed for Mr Mark Fielding on 22 June 2017 (2 pages)
12 May 2017Registered 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 2017Registered 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 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
9 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
19 October 2016Full accounts made up to 5 April 2016 (17 pages)
19 October 2016Full accounts made up to 5 April 2016 (17 pages)
4 August 2016Member's details changed for Amadeo Alentorn Farre on 2 August 2016 (2 pages)
4 August 2016Member's details changed for Amadeo Alentorn Farre on 2 August 2016 (2 pages)
12 April 2016Registration of charge OC3806400008, created on 5 April 2016 (25 pages)
12 April 2016Registration of charge OC3806400008, created on 5 April 2016 (25 pages)
11 April 2016Registration of charge OC3806400007, created on 5 April 2016 (10 pages)
11 April 2016Registration of charge OC3806400006, created on 5 April 2016 (14 pages)
11 April 2016Registration of charge OC3806400007, created on 5 April 2016 (10 pages)
11 April 2016Registration of charge OC3806400006, created on 5 April 2016 (14 pages)
7 April 2016Registration of charge OC3806400005, created on 5 April 2016 (22 pages)
7 April 2016Registration of charge OC3806400005, created on 5 April 2016 (22 pages)
15 February 2016Member's details changed for Mark Vivyan Eban on 11 February 2016 (2 pages)
15 February 2016Member's details changed for Mark Vivyan Eban on 11 February 2016 (2 pages)
26 January 2016Member's details changed for Mr Anthony Mark Ashall on 26 January 2016 (2 pages)
26 January 2016Member's details changed for Mr Anthony Mark Ashall on 26 January 2016 (2 pages)
6 January 2016Member's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages)
6 January 2016Member's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages)
19 December 2015Full accounts made up to 5 April 2015 (16 pages)
19 December 2015Full accounts made up to 5 April 2015 (16 pages)
3 December 2015Member's details changed for Mark Vivyan Eban on 3 December 2015 (2 pages)
3 December 2015Member's details changed for Mark Vivyan Eban on 3 December 2015 (2 pages)
3 December 2015Annual return made up to 30 November 2015 (24 pages)
3 December 2015Annual return made up to 30 November 2015 (24 pages)
1 October 2015Member's details changed for Joseph Peter Lewis on 28 September 2015 (2 pages)
1 October 2015Member's details changed for Joseph Peter Lewis on 28 September 2015 (2 pages)
1 September 2015Member's details changed for Mr Neil Christie on 1 September 2015 (2 pages)
1 September 2015Member's details changed for Mr Neil Christie on 1 September 2015 (2 pages)
5 August 2015Member's details changed for Mark Vivyan Eban on 5 August 2015 (2 pages)
5 August 2015Member's details changed for Mark Vivyan Eban on 5 August 2015 (2 pages)
5 August 2015Member's details changed for Mark Vivyan Eban on 5 August 2015 (2 pages)
1 June 2015Appointment of Dr David Julian Ashby as a member on 4 April 2014 (3 pages)
1 June 2015Appointment of Dr David Julian Ashby as a member on 4 April 2014 (3 pages)
1 June 2015Appointment of Dr David Julian Ashby as a member on 4 April 2014 (3 pages)
22 December 2014Full accounts made up to 5 April 2014 (13 pages)
22 December 2014Full accounts made up to 5 April 2014 (13 pages)
22 December 2014Full accounts made up to 5 April 2014 (13 pages)
3 December 2014Annual return made up to 30 November 2014 (23 pages)
3 December 2014Member's details changed for Jason Thiec on 4 April 2014 (2 pages)
3 December 2014Member's details changed for Jason Thiec on 4 April 2014 (2 pages)
3 December 2014Member's details changed for Mr Jonathan Charle Vale on 4 April 2014 (2 pages)
3 December 2014Member's details changed for Mr Jonathan Charle Vale on 4 April 2014 (2 pages)
3 December 2014Annual return made up to 30 November 2014 (23 pages)
3 December 2014Member's details changed for Mr Jonathan Charle Vale on 4 April 2014 (2 pages)
3 December 2014Member's details changed for Jason Thiec on 4 April 2014 (2 pages)
10 November 2014Termination of appointment of Ivan Sopher as a member on 1 May 2014 (1 page)
10 November 2014Termination of appointment of Ivan Sopher as a member on 1 May 2014 (1 page)
10 November 2014Termination of appointment of Ivan Sopher as a member on 1 May 2014 (1 page)
10 September 2014Member's details changed for Colin Ronald William Busby on 16 April 2014 (2 pages)
10 September 2014Member's details changed for Colin Ronald William Busby on 16 April 2014 (2 pages)
8 September 2014Member's details changed for Iain Alan Crawford O'neill on 26 August 2014 (2 pages)
8 September 2014Member's details changed for Iain Alan Crawford O'neill on 26 August 2014 (2 pages)
25 June 2014Appointment of Janelle Singh Matharoo as a member (3 pages)
25 June 2014Appointment of Janelle Singh Matharoo as a member (3 pages)
9 June 2014Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page)
9 June 2014Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page)
9 June 2014Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page)
20 May 2014Appointment of Antony Francis Davidson as a member (3 pages)
20 May 2014Appointment of Adam Max Caplin as a member (3 pages)
20 May 2014Appointment of Mr Neil Christie as a member (3 pages)
20 May 2014Appointment of Nicholas Merriman as a member (3 pages)
20 May 2014Appointment of Ben Howard Turner as a member (2 pages)
20 May 2014Appointment of Dr Arun Kumar Aggarwal as a member (3 pages)
20 May 2014Appointment of Kim Darryl Papworth as a member (3 pages)
20 May 2014Appointment of Mr Gordon Greer as a member (3 pages)
20 May 2014Appointment of Ben Howard Turner as a member (2 pages)
20 May 2014Appointment of Jonathan Charle Vale as a member (3 pages)
20 May 2014Appointment of Mr Bhikhu Chhotabhai Patel as a member (3 pages)
20 May 2014Appointment of Mark Vivyan Eban as a member (3 pages)
20 May 2014Appointment of Mr Piet James Pulford as a member (3 pages)
20 May 2014Appointment of Mark Vivyan Eban as a member (3 pages)
20 May 2014Appointment of Kim Darryl Papworth as a member (3 pages)
20 May 2014Appointment of Rainer Borchett as a member (3 pages)
20 May 2014Appointment of Nicholas Merriman as a member (3 pages)
20 May 2014Appointment of Antony Francis Davidson as a member (3 pages)
20 May 2014Appointment of Mr Bhikhu Chhotabhai Patel as a member (3 pages)
20 May 2014Appointment of Dr Arun Kumar Aggarwal as a member (3 pages)
20 May 2014Appointment of Adam Max Caplin as a member (3 pages)
20 May 2014Appointment of Iain Alan Crawford O'neill as a member (3 pages)
20 May 2014Appointment of Iain Alan Crawford O'neill as a member (3 pages)
20 May 2014Appointment of Mr Piet James Pulford as a member (3 pages)
20 May 2014Appointment of Rainer Borchett as a member (3 pages)
20 May 2014Appointment of Mr Gordon Greer as a member (3 pages)
20 May 2014Appointment of Mr Neil Christie as a member (3 pages)
20 May 2014Appointment of Jonathan Charle Vale as a member (3 pages)
19 May 2014Appointment of Jason Thiec as a member (3 pages)
19 May 2014Appointment of Jason Thiec as a member (3 pages)
12 May 2014Appointment of Crispin David Richard Winser as a member (3 pages)
12 May 2014Appointment of Keiren Westwood as a member (3 pages)
12 May 2014Appointment of Ivan Sopher as a member (3 pages)
12 May 2014Appointment of Edward Michael Horgan as a member (3 pages)
12 May 2014Appointment of Jennifer Bridget Morrison as a member (3 pages)
12 May 2014Appointment of Lukas Isaac Paul Jutkiewicz as a member (3 pages)
12 May 2014Appointment of Stephen James Fairholme as a member (3 pages)
12 May 2014Appointment of Richard Keogh as a member (3 pages)
12 May 2014Appointment of Peter Mark Godfrey as a member (3 pages)
12 May 2014Appointment of Amadeo Alentorn Farre as a member (3 pages)
12 May 2014Appointment of Jonathan David Fothergill as a member (3 pages)
12 May 2014Appointment of Stephen James Fairholme as a member (3 pages)
12 May 2014Appointment of Colin Ronald William Busby as a member (3 pages)
12 May 2014Appointment of Jonathan David Fothergill as a member (3 pages)
12 May 2014Appointment of Anthony Christopher Bowes Young as a member (3 pages)
12 May 2014Appointment of Colin Ronald William Busby as a member (3 pages)
12 May 2014Appointment of Keiren Westwood as a member (3 pages)
12 May 2014Appointment of Crispin David Richard Winser as a member (3 pages)
12 May 2014Appointment of Christopher Steele Jamieson as a member (3 pages)
12 May 2014Appointment of Richard Keogh as a member (3 pages)
12 May 2014Appointment of Stephen Nicholas Ford as a member (3 pages)
12 May 2014Appointment of Edward Michael Horgan as a member (3 pages)
12 May 2014Appointment of Mr Colin John Thomasson as a member (3 pages)
12 May 2014Appointment of Matthew Fryatt as a member (3 pages)
12 May 2014Appointment of Matthew Stuart Andrew Wilson as a member (3 pages)
12 May 2014Appointment of Mr Colin John Thomasson as a member (3 pages)
12 May 2014Appointment of Lukas Isaac Paul Jutkiewicz as a member (3 pages)
12 May 2014Appointment of Matthew Fryatt as a member (3 pages)
12 May 2014Appointment of Kieran Trippier as a member (3 pages)
12 May 2014Appointment of Dean John Hammond as a member (2 pages)
12 May 2014Appointment of Amadeo Alentorn Farre as a member (3 pages)
12 May 2014Appointment of Joseph Murphy as a member (3 pages)
12 May 2014Appointment of Kieran Trippier as a member (3 pages)
12 May 2014Appointment of Joseph Murphy as a member (3 pages)
12 May 2014Appointment of Anthony Rose Cotton as a member (3 pages)
12 May 2014Appointment of Dean John Hammond as a member (2 pages)
12 May 2014Appointment of Joseph Peter Lewis as a member (3 pages)
12 May 2014Appointment of Dr Subathira Ranjithakumar as a member (3 pages)
12 May 2014Appointment of Jennifer Bridget Morrison as a member (3 pages)
12 May 2014Appointment of Mr Anthony Mark Ashall as a member (3 pages)
12 May 2014Appointment of Peter Mark Godfrey as a member (3 pages)
12 May 2014Appointment of Mr Anthony Mark Ashall as a member (3 pages)
12 May 2014Appointment of Matthew Stuart Andrew Wilson as a member (3 pages)
12 May 2014Appointment of Anthony Christopher Bowes Young as a member (3 pages)
12 May 2014Appointment of Stephen Nicholas Ford as a member (3 pages)
12 May 2014Appointment of Dr Subathira Ranjithakumar as a member (3 pages)
12 May 2014Appointment of Anthony Rose Cotton as a member (3 pages)
12 May 2014Appointment of Ivan Sopher as a member (3 pages)
12 May 2014Appointment of Joseph Peter Lewis as a member (3 pages)
12 May 2014Appointment of Christopher Steele Jamieson as a member (3 pages)
17 April 2014Registration of charge 3806400004 (12 pages)
17 April 2014Registration of charge 3806400004 (12 pages)
17 April 2014Registration of charge 3806400003 (45 pages)
17 April 2014Registration of charge 3806400003 (45 pages)
11 April 2014Registration of charge 3806400002 (49 pages)
11 April 2014Registration of charge 3806400002 (49 pages)
10 April 2014Registration of charge 3806400001 (27 pages)
10 April 2014Registration of charge 3806400001 (27 pages)
6 February 2014Appointment of Ms Alison Rae Brister as a member (2 pages)
6 February 2014Appointment of Mr Mark Fielding as a member (2 pages)
6 February 2014Appointment of Mr Mark Fielding as a member (2 pages)
6 February 2014Termination of appointment of Tregunter Administrative Services Limited as a member (1 page)
6 February 2014Termination of appointment of Westgate Capital Limited as a member (1 page)
6 February 2014Appointment of Ms Alison Rae Brister as a member (2 pages)
6 February 2014Appointment of Mr Nicholas Hugo Astaire as a member (2 pages)
6 February 2014Termination of appointment of Tregunter Administrative Services Limited as a member (1 page)
6 February 2014Termination of appointment of Westgate Capital Limited as a member (1 page)
6 February 2014Appointment of Mr Nicholas Hugo Astaire as a member (2 pages)
13 December 2013Full accounts made up to 5 April 2013 (12 pages)
13 December 2013Full accounts made up to 5 April 2013 (12 pages)
13 December 2013Full accounts made up to 5 April 2013 (12 pages)
6 December 2013Annual return made up to 30 November 2013 (3 pages)
6 December 2013Annual return made up to 30 November 2013 (3 pages)
29 January 2013Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page)
29 January 2013Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page)
29 January 2013Current accounting period shortened from 30 November 2013 to 5 April 2013 (1 page)
30 November 2012Incorporation of a limited liability partnership (9 pages)
30 November 2012Incorporation of a limited liability partnership (9 pages)