5 Upper St. Martin's Lane
London
WC2H 9EA
LLP Designated Member Name | Mr Ian Scott Wallis |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orion House Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
LLP Designated Member Name | Mr Parag Himatlal Gandesha |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orion House Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
LLP Designated Member Name | Mr Roderick Hilary Brooks |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2019(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orion House Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
LLP Designated Member Name | Colombier Fiduciary Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2013(same day as company formation) |
Correspondence Address | Henville Building Prince Charles Street Charlestown Nevis West Indies |
Registered Address | Orion House Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,509 |
Cash | £7,857 |
Current Liabilities | £24 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 April 2024 (3 weeks, 2 days ago) |
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Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
30 October 2017 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
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3 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
4 August 2016 | Total exemption full accounts made up to 30 April 2016 (14 pages) |
4 April 2016 | Annual return made up to 3 April 2016 (4 pages) |
3 March 2016 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 4HR to Orion House Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 3 March 2016 (1 page) |
22 October 2015 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
10 April 2015 | Annual return made up to 3 April 2015 (4 pages) |
10 April 2015 | Annual return made up to 3 April 2015 (4 pages) |
6 January 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
28 May 2014 | Member's details changed for Colombler Fiduclary Limited on 27 May 2014 (1 page) |
28 May 2014 | Annual return made up to 3 April 2014 (4 pages) |
28 May 2014 | Annual return made up to 3 April 2014 (4 pages) |
27 May 2014 | Member's details changed for Parag Himatjal Grandesha on 27 May 2014 (2 pages) |
3 April 2013 | Incorporation of a limited liability partnership (9 pages) |