Penningtons Manches Cooper Singapore Llp

Company Name	Penningtons Manches Cooper Singapore Llp
Company Status	Active
Company Number	OC383589
Category	Limited Liability Partnership
Incorporation Date	21 March 2013(11 years, 1 month ago)
Previous Names	Thomas Cooper Singapore (UK) Llp and Thomas Cooper Singapore Llp

Directors

LLP Member Name	Johan Wong
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Ibex House 42-47 Minories London EC3N 1HA

LLP Designated Member Name	Mr Darryl John Kennard
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(1 year, 12 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibex House Minories London EC3N 1HA

LLP Member Name	Nicholas Colin David Dingemans
Date of Birth	September 1973 (Born 50 years ago)
Status	Current
Appointed	25 January 2021(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Ibex House 42-47 Minories London EC3N 1HA

LLP Designated Member Name	Gianfranco Bosi
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW

LLP Designated Member Name	Helen Mary Drayton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW

LLP Designated Member Name	David John Raine
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW

LLP Member Name	John Gerard Zadkovich
Date of Birth	August 1970 (Born 53 years ago)
Status	Current
Appointed	01 August 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Penningtons Manches Cooper Llp 125 Wood Street London EC2V 7AW

LLP Designated Member Name	Mr Timothy John Raife Goode
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibex House 42-47 Minories London EC3N 1HA

LLP Designated Member Name	Mr Timothy Mark Kelleher
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House 42-47 Minories London EC3N 1HA

LLP Designated Member Name	Mr Grant Richard Eldred
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibex House 42-47 Minories London EC3N 1HA

LLP Designated Member Name	Mark Sachs
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Ibex House 42-47 Minories London EC3N 1HA

LLP Member Name	Mr Rupert John Strange
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibex House 42-47 Minories London EC3N 1HA

LLP Member Name	Mr Steffen Sondergaard Pedersen
Date of Birth	September 1975 (Born 48 years ago)
Status	Resigned
Appointed	01 October 2015(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Ibex House Minories London EC3N 1HA

Contact

Website	www.thomascooperlaw.com
Telephone	020 74818851
Telephone region	London

Location

Registered Address	125 Wood Street London EC2V 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

6 September 2023	Appointment of Nicholas Chi-Hoong How as a member on 4 September 2023 (2 pages)
12 July 2023	Appointment of Devindra Saini as a member on 1 April 2023 (2 pages)
11 July 2023	Appointment of Joanne Jayanti Vengadesan as a member on 1 April 2023 (2 pages)
7 July 2023	Termination of appointment of Gianfranco Bosi as a member on 1 April 2023 (1 page)
4 May 2023	Member's details changed for Mr Darryl John Kennard on 4 May 2023 (2 pages)
4 May 2023	Member's details changed for Johan Wong on 4 May 2023 (2 pages)
27 April 2023	Termination of appointment of David John Raine as a member on 26 April 2023 (1 page)
27 April 2023	Registered office address changed from Ibex House 42-47 Minories London EC3N 1HA to 125 Wood Street London EC2V 7AW on 27 April 2023 (1 page)
27 April 2023	Appointment of Timothy Michael Palmer as a member on 26 April 2023 (2 pages)
27 April 2023	Appointment of David Christopher Kendall as a member on 26 April 2023 (2 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
21 December 2022	Full accounts made up to 31 March 2022 (15 pages)
2 August 2022	Appointment of John Gerard Zadkovich as a member on 1 August 2022 (2 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Steffen Sondergaard Pedersen as a member on 28 February 2022 (1 page)
5 January 2022	Full accounts made up to 31 March 2021 (15 pages)
16 December 2021	Appointment of David John Raine as a member on 1 July 2021 (2 pages)
16 December 2021	Termination of appointment of Rupert John Strange as a member on 1 July 2021 (1 page)
16 December 2021	Appointment of Helen Mary Drayton as a member on 1 July 2021 (2 pages)
16 December 2021	Termination of appointment of Mark Sachs as a member on 1 July 2021 (1 page)
16 December 2021	Appointment of Gianfranco Bosi as a member on 1 July 2021 (2 pages)
16 December 2021	Termination of appointment of Timothy Mark Kelleher as a member on 1 July 2021 (1 page)
16 December 2021	Termination of appointment of Grant Richard Eldred as a member on 1 July 2021 (1 page)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
29 March 2021	Appointment of Nicholas Colin David Dingemans as a member on 25 January 2021 (2 pages)
31 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
2 September 2020	Full accounts made up to 30 June 2019 (20 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 March 2020	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
9 October 2019	Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
28 August 2019	Member's details changed for Mr Timothy Mark Kelleher on 13 December 2017 (2 pages)
1 July 2019	Change of name notice (2 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 30 April 2018 (18 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 December 2017	Full accounts made up to 30 April 2017 (18 pages)
11 December 2017	Full accounts made up to 30 April 2017 (18 pages)
26 October 2017	Member's details changed for Mr Rupert John Strange on 1 May 2017 (2 pages)
26 October 2017	Member's details changed for Mark Sachs on 1 May 2017 (2 pages)
26 October 2017	Member's details changed for Mr Rupert John Strange on 1 May 2017 (2 pages)
26 October 2017	Member's details changed for Mark Sachs on 1 May 2017 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
1 February 2017	Full accounts made up to 30 April 2016 (18 pages)
1 February 2017	Full accounts made up to 30 April 2016 (18 pages)
21 June 2016	Member's details changed for Mr Darryl John Kennard on 1 May 2015 (2 pages)
21 June 2016	Member's details changed for Mr Darryl John Kennard on 1 May 2015 (2 pages)
29 April 2016	Resignation of an auditor (1 page)
29 April 2016	Resignation of an auditor (1 page)
25 April 2016	Annual return made up to 31 March 2016 (8 pages)
25 April 2016	Annual return made up to 31 March 2016 (8 pages)
22 April 2016	Resignation of an auditor (1 page)
22 April 2016	Resignation of an auditor (1 page)
9 February 2016	Full accounts made up to 30 April 2015 (17 pages)
9 February 2016	Full accounts made up to 30 April 2015 (17 pages)
3 November 2015	Appointment of Mr Steffen Sondergaard Pedersen as a member on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Steffen Sondergaard Pedersen as a member on 1 October 2015 (2 pages)
5 May 2015	Termination of appointment of Timothy John Raife Goode as a member on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Timothy John Raife Goode as a member on 30 April 2015 (1 page)
23 April 2015	Appointment of Mr Darryl John Kennard as a member on 16 March 2015 (2 pages)
23 April 2015	Appointment of Mr Darryl John Kennard as a member on 16 March 2015 (2 pages)
23 April 2015	Annual return made up to 31 March 2015 (8 pages)
23 April 2015	Annual return made up to 31 March 2015 (8 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (1 page)
8 April 2014	Annual return made up to 31 March 2014 (7 pages)
8 April 2014	Annual return made up to 31 March 2014 (7 pages)
13 June 2013	Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages)
13 June 2013	Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages)
21 May 2013	Appointment of Mark Sachs as a member (3 pages)
21 May 2013	Appointment of Mark Sachs as a member (3 pages)
21 May 2013	Appointment of Johan Wong as a member (3 pages)
21 May 2013	Appointment of Johan Wong as a member (3 pages)
14 May 2013	Appointment of Rupert John Strange as a member (3 pages)
14 May 2013	Appointment of Rupert John Strange as a member (3 pages)
2 May 2013	Appointment of Mr Grant Richard Eldred as a member (3 pages)
2 May 2013	Appointment of Mr Grant Richard Eldred as a member (3 pages)
26 March 2013	Company name changed thomas cooper singapore (uk) LLP\certificate issued on 26/03/13 LLNM01 ‐ Change of name notice (3 pages)
26 March 2013	Company name changed thomas cooper singapore (uk) LLP\certificate issued on 26/03/13 LLNM01 ‐ Change of name notice (3 pages)
21 March 2013	Incorporation of a limited liability partnership (9 pages)
21 March 2013	Incorporation of a limited liability partnership (9 pages)

Penningtons Manches Cooper Singapore Llp

Directors

Contact

Location

Accounts

Returns

Filing History

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