Boston
Massachusetts 02109
United States
LLP Designated Member Name | Michael Thomas Sullivan |
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Date of Birth | October 1955 (Born 68 years ago) |
Status | Current |
Appointed | 11 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | C/O Sullivan & Worcester Llp 1633 Broadway New York Ny 10019 |
LLP Designated Member Name | Mr Joel Ramsey Carpenter |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | One Post Office Square Boston Massachusetts 02109 United States |
LLP Designated Member Name | Mr Geoffrey Laurence Wynne |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2013(9 months, 1 week after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 36b Tower 42 25 Old Broad Street London EC2N 1HQ |
LLP Member Name | Mr Simon Terry Cook |
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Date of Birth | March 1969 (Born 55 years ago) |
Status | Current |
Appointed | 04 November 2013(9 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 36b Tower 42, 25 Old Broad Street London EC2N 1HQ |
LLP Member Name | Mr Andrew Mark Norris |
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Date of Birth | September 1964 (Born 59 years ago) |
Status | Current |
Appointed | 11 November 2013(10 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 36b Tower 42, 25 Old Broad Street London EC2N 1HQ |
LLP Member Name | Marian Josephine Boyle |
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Date of Birth | January 1961 (Born 63 years ago) |
Status | Current |
Appointed | 04 June 2016(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 36b Tower 42 25 Old Broad Street London EC2N 1HQ |
LLP Member Name | Samuel Fowler-Holmes |
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Date of Birth | November 1985 (Born 38 years ago) |
Status | Current |
Appointed | 01 January 2021(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 36b Tower 42 25 Old Broad Street London EC2N 1HQ |
LLP Member Name | George Peter Lindsay |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | C/O Sullivan & Worcester Llp One Post Office Squar Boston Massachusetts 02109 United States |
Website | sandw.com |
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Registered Address | Level 36b Tower 42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,459,231 |
Cash | £536,556 |
Current Liabilities | £225,713 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
25 November 2020 | Delivered on: 3 December 2020 Persons entitled: Santander Bank, N.A. Classification: A registered charge Particulars: The chargor assigns by way of security all rights, title, benefits and interests of the chargor arising under or in connection with invoices issued by the chargor from time to time, including all moneys owing to the chargor, rights to demand payment and to enforce other remedies in relation to invoices, including all claims for damages, indemnities or compensation. Outstanding |
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25 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
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3 January 2024 | Member's details changed for Samuel Fowler-Holmes on 3 January 2024 (2 pages) |
2 October 2023 | Termination of appointment of Ellis Richard Lawson as a member on 29 September 2023 (1 page) |
2 October 2023 | Appointment of Mr Ellis Richard Lawson as a member on 29 September 2023 (2 pages) |
29 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
9 August 2023 | Appointment of Mr Ellis Richard Lawson as a member on 17 July 2023 (2 pages) |
10 February 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
9 February 2023 | Member's details changed for Mr Joel Ramsey Carpenter on 11 January 2023 (2 pages) |
9 February 2023 | Change of details for Mr Joel Ramsey Carpenter as a person with significant control on 11 January 2023 (2 pages) |
31 October 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
25 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
18 November 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
19 April 2021 | Appointment of Samuel Fowler-Holmes as a member on 1 January 2021 (2 pages) |
19 April 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
9 January 2021 | Accounts for a small company made up to 31 December 2019 (11 pages) |
3 December 2020 | Registration of charge OC3815490001, created on 25 November 2020 (22 pages) |
18 February 2020 | Member's details changed for Marian Josephine Boyle on 10 January 2020 (2 pages) |
17 February 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
17 February 2020 | Change of details for Mr Joel Ramsey Carpenter as a person with significant control on 10 January 2020 (2 pages) |
17 February 2020 | Member's details changed for Joel Ramsey Carpenter on 10 January 2020 (2 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
15 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
7 January 2019 | Member's details changed for Michael Thomas Sullivan on 7 January 2019 (2 pages) |
6 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
5 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
15 February 2017 | Appointment of Marian Josephine Boyle as a member on 4 June 2016 (2 pages) |
15 February 2017 | Appointment of Marian Josephine Boyle as a member on 4 June 2016 (2 pages) |
2 February 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
2 February 2017 | Confirmation statement made on 11 January 2017 with updates (4 pages) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (8 pages) |
27 January 2016 | Annual return made up to 11 January 2016 (7 pages) |
27 January 2016 | Annual return made up to 11 January 2016 (7 pages) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
12 October 2015 | Accounts for a small company made up to 31 December 2014 (9 pages) |
19 January 2015 | Annual return made up to 11 January 2015 (7 pages) |
19 January 2015 | Annual return made up to 11 January 2015 (7 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
15 April 2014 | Termination of appointment of George Lindsay as a member (2 pages) |
15 April 2014 | Termination of appointment of George Lindsay as a member (2 pages) |
8 April 2014 | Appointment of Mr Andrew Mark Norris as a member (2 pages) |
8 April 2014 | Appointment of Mr Simon Terry Cook as a member (2 pages) |
8 April 2014 | Appointment of Mr Andrew Mark Norris as a member (2 pages) |
8 April 2014 | Appointment of Mr Simon Terry Cook as a member (2 pages) |
2 April 2014 | Member's details changed for William James Curry on 2 April 2014 (2 pages) |
2 April 2014 | Member's details changed for William James Curry on 2 April 2014 (2 pages) |
2 April 2014 | Member's details changed for William James Curry on 2 April 2014 (2 pages) |
14 January 2014 | Member's details changed for William James Curry on 9 January 2014 (2 pages) |
14 January 2014 | Member's details changed for William James Curry on 9 January 2014 (2 pages) |
14 January 2014 | Member's details changed for George Peter Lindsay on 9 January 2014 (2 pages) |
14 January 2014 | Member's details changed for George Peter Lindsay on 9 January 2014 (2 pages) |
14 January 2014 | Member's details changed for William James Curry on 9 January 2014 (2 pages) |
14 January 2014 | Annual return made up to 11 January 2014 (6 pages) |
14 January 2014 | Annual return made up to 11 January 2014 (6 pages) |
14 January 2014 | Member's details changed for George Peter Lindsay on 9 January 2014 (2 pages) |
29 November 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
29 November 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
30 October 2013 | Appointment of Geoffrey Laurence Wynne as a member (3 pages) |
30 October 2013 | Appointment of Geoffrey Laurence Wynne as a member (3 pages) |
26 June 2013 | Registered office address changed from Ten Dominion Street London EC2M 2EE on 26 June 2013 (2 pages) |
26 June 2013 | Registered office address changed from Ten Dominion Street London EC2M 2EE on 26 June 2013 (2 pages) |
30 April 2013 | Appointment of George Peter Lindsay as a member (3 pages) |
30 April 2013 | Appointment of William James Curry as a member (3 pages) |
30 April 2013 | Appointment of George Peter Lindsay as a member (3 pages) |
30 April 2013 | Appointment of William James Curry as a member (3 pages) |
11 January 2013 | Incorporation of a limited liability partnership (9 pages) |
11 January 2013 | Incorporation of a limited liability partnership (9 pages) |