Company NameBower Cotton Hamilton Llp
Company StatusActive
Company NumberOC392435
CategoryLimited Liability Partnership
Incorporation Date2 April 2014(9 years, 12 months ago)
Previous NameBower Cotton Solicitors Llp

Directors

LLP Member NameMr Abhishek Khaitan
Date of BirthAugust 1969 (Born 54 years ago)
NationalityIndian
StatusCurrent
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Designated Member NameMr Daniel Paul Rivers
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2014(2 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Member NameMr Walton Law Eddlestone
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2020(5 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Member NameMr Philip Hamilton
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2020(5 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Designated Member NameMr Michail Mavropoulos Stoliarenko
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityGreek
StatusCurrent
Appointed14 May 2021(7 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Designated Member NameMr Daniel Paul Rivers
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Whitefriars Street
London
EC4Y 8BQ
LLP Member NameMr Roger Harris
Date of BirthJanuary 1946 (Born 78 years ago)
StatusResigned
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Ely Place
London
EC1N 6TD
LLP Designated Member NameMr Jonathon Michael Jacob
Date of BirthAugust 1951 (Born 72 years ago)
StatusResigned
Appointed01 June 2014(2 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ely Place
London
EC1N 6TD

Location

Registered Address34 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 May 2023 (10 months, 4 weeks ago)
Next Return Due18 May 2024 (1 month, 2 weeks from now)

Charges

2 June 2020Delivered on: 4 June 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

12 January 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
4 June 2020Registration of charge OC3924350001, created on 2 June 2020 (12 pages)
14 May 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
14 May 2020Change of details for Mr Daniel Paul Rivers as a person with significant control on 24 March 2020 (2 pages)
13 May 2020Cessation of Jonathan Michael Jacob as a person with significant control on 24 March 2020 (1 page)
13 May 2020Termination of appointment of Jonathon Michael Jacob as a member on 24 March 2020 (1 page)
16 March 2020Appointment of Mr Walton Law Eddlestone as a member on 3 January 2020 (2 pages)
16 March 2020Appointment of Mr Philip Hamilton as a member on 3 January 2020 (2 pages)
3 January 2020Change of name notice (2 pages)
4 November 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
20 May 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
15 December 2018Compulsory strike-off action has been discontinued (1 page)
14 December 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
4 December 2018First Gazette notice for compulsory strike-off (1 page)
8 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
10 October 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
4 July 2017Compulsory strike-off action has been discontinued (1 page)
4 July 2017Compulsory strike-off action has been discontinued (1 page)
3 July 2017Confirmation statement made on 2 April 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 2 April 2017 with no updates (3 pages)
2 July 2017Notification of Jonathan Michael Jacob as a person with significant control on 6 April 2016 (2 pages)
2 July 2017Notification of Daniel Rivers as a person with significant control on 2 July 2017 (2 pages)
2 July 2017Notification of Daniel Rivers as a person with significant control on 6 April 2016 (2 pages)
2 July 2017Notification of Jonathan Michael Jacob as a person with significant control on 2 July 2017 (2 pages)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
27 June 2017First Gazette notice for compulsory strike-off (1 page)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 November 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 April 2016Annual return made up to 2 April 2016 (4 pages)
11 April 2016Annual return made up to 2 April 2016 (4 pages)
26 January 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 January 2016Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
2 October 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
10 April 2015Annual return made up to 2 April 2015 (4 pages)
10 April 2015Annual return made up to 2 April 2015 (4 pages)
10 April 2015Annual return made up to 2 April 2015 (4 pages)
29 September 2014Member's details changed for Mr Roger Harris on 1 June 2014 (2 pages)
29 September 2014Member's details changed for Mr Roger Harris on 1 June 2014 (2 pages)
29 September 2014Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ to 34 Ely Place London EC1N 6TD on 29 September 2014 (1 page)
29 September 2014Member's details changed for Mr Roger Harris on 1 June 2014 (2 pages)
29 September 2014Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ to 34 Ely Place London EC1N 6TD on 29 September 2014 (1 page)
29 September 2014Member's details changed for Mr Abhishek Khaitan on 1 June 2014 (2 pages)
29 September 2014Member's details changed for Mr Abhishek Khaitan on 1 June 2014 (2 pages)
29 September 2014Member's details changed for Mr Abhishek Khaitan on 1 June 2014 (2 pages)
3 June 2014Appointment of Mr Jonathon Michael Jacob as a member on 1 June 2014 (2 pages)
3 June 2014Appointment of Mr Daniel Rivers as a member on 1 June 2014 (2 pages)
3 June 2014Appointment of Mr Jonathon Michael Jacob as a member on 1 June 2014 (2 pages)
3 June 2014Appointment of Mr Jonathon Michael Jacob as a member on 1 June 2014 (2 pages)
3 June 2014Appointment of Mr Daniel Rivers as a member on 1 June 2014 (2 pages)
3 June 2014Appointment of Mr Daniel Rivers as a member on 1 June 2014 (2 pages)
22 April 2014Termination of appointment of Daniel Rivers as a member on 2 April 2014 (1 page)
22 April 2014Termination of appointment of Jonathon Michael Jacob as a member on 2 April 2014 (1 page)
22 April 2014Member's details changed for Roger Harris on 2 April 2014 (2 pages)
22 April 2014Termination of appointment of Jonathon Michael Jacob as a member on 2 April 2014 (1 page)
22 April 2014Member's details changed for Roger Harris on 2 April 2014 (2 pages)
22 April 2014Termination of appointment of Daniel Rivers as a member on 2 April 2014 (1 page)
22 April 2014Member's details changed for Abhishek Khaitan on 2 April 2014 (2 pages)
22 April 2014Termination of appointment of Daniel Rivers as a member on 2 April 2014 (1 page)
22 April 2014Member's details changed for Roger Harris on 2 April 2014 (2 pages)
22 April 2014Member's details changed for Abhishek Khaitan on 2 April 2014 (2 pages)
22 April 2014Member's details changed for Abhishek Khaitan on 2 April 2014 (2 pages)
22 April 2014Termination of appointment of Jonathon Michael Jacob as a member on 2 April 2014 (1 page)
2 April 2014Incorporation of a limited liability partnership (11 pages)
2 April 2014Incorporation of a limited liability partnership (11 pages)