London
W1S 2ES
LLP Designated Member Name | Mr Ronan Kierans |
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Date of Birth | December 1978 (Born 45 years ago) |
Status | Closed |
Appointed | 21 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
LLP Designated Member Name | Mr Thomas Ward |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
LLP Designated Member Name | Mr Rollo Andrew Johnstone Wright |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Savile Row London W1S 2ES |
LLP Designated Member Name | Mr Nicholas Simon Parker |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
LLP Designated Member Name | Mr Robert John Austin |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2013(8 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 25 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Savile Row London W1S 2ES |
LLP Designated Member Name | Mr Nigel Duncan Taee |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2013(8 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 25 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Registered Address | 24 Savile Row London W1S 2ES |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £12,503,245 |
Cash | £4,578 |
Current Liabilities | £254,400 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
31 March 2014 | Delivered on: 3 April 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
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31 October 2017 | Member's details changed for Mr Robert John Austin on 31 October 2017 (2 pages) |
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31 October 2017 | Member's details changed for Mr. Nigel Duncan Taee on 31 October 2017 (2 pages) |
26 June 2017 | Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to 24 Savile Row London W1S 2ES on 26 June 2017 (1 page) |
27 January 2017 | Confirmation statement made on 21 January 2017 with updates (4 pages) |
24 January 2017 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
16 June 2016 | Member's details changed for Mr Nicholas Simon Parker on 26 May 2016 (2 pages) |
27 January 2016 | Annual return made up to 21 January 2016 (7 pages) |
2 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
4 December 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
28 September 2015 | Current accounting period shortened from 31 January 2015 to 31 March 2014 (1 page) |
16 March 2015 | Annual return made up to 21 January 2015 (8 pages) |
18 December 2014 | Total exemption full accounts made up to 31 January 2014 (12 pages) |
3 April 2014 | Registration of charge 3817690001 (30 pages) |
22 January 2014 | Member's details changed for Mr Stephen Campbell Joseph Ellis on 20 January 2014 (2 pages) |
22 January 2014 | Annual return made up to 21 January 2014 (8 pages) |
22 January 2014 | Member's details changed for Mr Nicholas Simon Parker on 20 January 2014 (2 pages) |
18 October 2013 | Appointment of Mr Robert John Austin as a member (2 pages) |
17 October 2013 | Appointment of Mr Nigel Duncan Taee as a member (2 pages) |
21 January 2013 | Incorporation of a limited liability partnership (6 pages) |