| Company Name | Angela Hartnett St James's Llp |
|---|---|
| Company Status | Active |
| Company Number | OC384709 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 April 2013(11 years ago) |
Directors
| LLP Designated Member Name | Mr Garth Terence Jon Warnes |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Murano 20 Queen Street London W1J 5PP |
| LLP Designated Member Name | Miss Angela Maria Hartnett |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Murano 20 Queen Street London W1J 5PP |
| LLP Designated Member Name | Mr Christopher Martin Yates |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2013(5 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Murano 20 Queen Street Mayfair London W1J 5PP |
| LLP Member Name | Mr Michael James Hartnett |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Status | Current |
| Appointed | 01 May 2014(1 year after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Murano 20 Queen Street Mayfair London W1J 5PP |
| LLP Member Name | Mr Christopher John Alston Morrell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Status | Current |
| Appointed | 01 May 2014(1 year after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Murano 20 Queen Street Mayfair London W1J 5PP |
| LLP Member Name | Mr Ewan Andrew Venters |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(1 year after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Murano 20 Queen Street Mayfair London W1J 5PP |
| LLP Member Name | Mr Edward Martin Schneider |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 01 May 2014(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 07 August 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Murano 20 Queen Street Mayfair London W1J 5PP |
Contact
| Website | www.angela-hartnett.com |
|---|
Location
| Registered Address | Murano 20 Queen Street London W1J 5PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,540 |
| Cash | £178,245 |
| Current Liabilities | £682,200 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (2 weeks from now) |
Charges
| 20 April 2015 | Delivered on: 23 April 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The whole and any part of the undertaking property and assets of the LLP charged by clause 1 of the debenture. For more details refer to the instrument. Outstanding |
|---|---|
| 20 April 2015 | Delivered on: 21 April 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 33 st james's street, london SW1A 1HD. Outstanding |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 2 December 2019 | Change of details for Miss Angela Maria Hartnett as a person with significant control on 2 December 2019 (2 pages) |
| 2 December 2019 | Member's details changed for Angela Maria Hartnett on 2 December 2019 (2 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 6 March 2019 | Termination of appointment of Edward Martin Schneider as a member on 7 August 2018 (1 page) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 13 June 2018 | Correction of an LLP member's date of birth incorrectly stated on incorporation / angela maria hartnett (2 pages) |
| 2 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 2 August 2017 | Member's details changed for Mr Garth Terence Jon Warnes on 1 May 2017 (2 pages) |
| 2 August 2017 | Member's details changed for Mr Garth Terence Jon Warnes on 1 May 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 25 April 2017 with updates (4 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 April 2016 | Annual return made up to 25 April 2016 (9 pages) |
| 26 April 2016 | Annual return made up to 25 April 2016 (9 pages) |
| 27 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 27 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 28 April 2015 | Annual return made up to 25 April 2015 (9 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 (9 pages) |
| 27 April 2015 | Appointment of Mr Christopher John Alston Morrell as a member on 1 May 2014 (2 pages) |
| 27 April 2015 | Appointment of Mr Christopher John Alston Morrell as a member on 1 May 2014 (2 pages) |
| 23 April 2015 | Registration of charge OC3847090002, created on 20 April 2015 (11 pages) |
| 23 April 2015 | Registration of charge OC3847090002, created on 20 April 2015 (11 pages) |
| 21 April 2015 | Registration of charge OC3847090001, created on 20 April 2015 (8 pages) |
| 21 April 2015 | Registration of charge OC3847090001, created on 20 April 2015 (8 pages) |
| 10 April 2015 | Appointment of Mr Michael James Hartnett as a member on 1 May 2014 (2 pages) |
| 10 April 2015 | Appointment of Mr Michael James Hartnett as a member on 1 May 2014 (2 pages) |
| 10 April 2015 | Appointment of Mr Michael James Hartnett as a member on 1 May 2014 (2 pages) |
| 2 April 2015 | Appointment of Mr Ewan Andrew Venters as a member on 1 May 2014 (2 pages) |
| 2 April 2015 | Appointment of Mr Ewan Andrew Venters as a member on 1 May 2014 (2 pages) |
| 2 April 2015 | Appointment of Mr Ewan Andrew Venters as a member on 1 May 2014 (2 pages) |
| 13 March 2015 | Appointment of Mr Edward Martin Schneider as a member on 1 May 2014 (2 pages) |
| 13 March 2015 | Appointment of Mr Edward Martin Schneider as a member on 1 May 2014 (2 pages) |
| 13 March 2015 | Appointment of Mr Edward Martin Schneider as a member on 1 May 2014 (2 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 9 September 2014 | Member's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 (2 pages) |
| 9 September 2014 | Member's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 (2 pages) |
| 9 September 2014 | Member's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 25 April 2014 (5 pages) |
| 2 May 2014 | Annual return made up to 25 April 2014 (5 pages) |
| 1 May 2014 | Appointment of Mr Christopher Martin Yates as a member (2 pages) |
| 1 May 2014 | Appointment of Mr Christopher Martin Yates as a member (2 pages) |
| 24 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 23 October 2013 | Location of register of charges has been changed (1 page) |
| 23 October 2013 | Location of register of charges has been changed (1 page) |
| 25 April 2013 | Incorporation of a limited liability partnership (5 pages) |
| 25 April 2013 | Incorporation of a limited liability partnership
|