London
EC1N 6TD
LLP Designated Member Name | Mr Daniel Paul Rivers |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2014(2 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Ely Place London EC1N 6TD |
LLP Member Name | Mr Walton Law Eddlestone |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2020(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Ely Place London EC1N 6TD |
LLP Member Name | Mr Philip Hamilton |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2020(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Ely Place London EC1N 6TD |
LLP Designated Member Name | Mr Michail Mavropoulos Stoliarenko |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 14 May 2021(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 34 Ely Place London EC1N 6TD |
LLP Designated Member Name | Mr Daniel Paul Rivers |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
LLP Member Name | Mr Roger Harris |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Status | Resigned |
Appointed | 02 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Ely Place London EC1N 6TD |
LLP Designated Member Name | Mr Jonathon Michael Jacob |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Status | Resigned |
Appointed | 01 June 2014(2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Ely Place London EC1N 6TD |
Registered Address | 34 Ely Place London EC1N 6TD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 May 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
2 June 2020 | Delivered on: 4 June 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
---|
12 January 2021 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
---|---|
4 June 2020 | Registration of charge OC3924350001, created on 2 June 2020 (12 pages) |
14 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
14 May 2020 | Change of details for Mr Daniel Paul Rivers as a person with significant control on 24 March 2020 (2 pages) |
13 May 2020 | Cessation of Jonathan Michael Jacob as a person with significant control on 24 March 2020 (1 page) |
13 May 2020 | Termination of appointment of Jonathon Michael Jacob as a member on 24 March 2020 (1 page) |
16 March 2020 | Appointment of Mr Walton Law Eddlestone as a member on 3 January 2020 (2 pages) |
16 March 2020 | Appointment of Mr Philip Hamilton as a member on 3 January 2020 (2 pages) |
3 January 2020 | Change of name notice (2 pages) |
4 November 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
20 May 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
4 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2017 | Confirmation statement made on 2 April 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 2 April 2017 with no updates (3 pages) |
2 July 2017 | Notification of Jonathan Michael Jacob as a person with significant control on 6 April 2016 (2 pages) |
2 July 2017 | Notification of Daniel Rivers as a person with significant control on 2 July 2017 (2 pages) |
2 July 2017 | Notification of Daniel Rivers as a person with significant control on 6 April 2016 (2 pages) |
2 July 2017 | Notification of Jonathan Michael Jacob as a person with significant control on 2 July 2017 (2 pages) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 April 2016 | Annual return made up to 2 April 2016 (4 pages) |
11 April 2016 | Annual return made up to 2 April 2016 (4 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 October 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
2 October 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
10 April 2015 | Annual return made up to 2 April 2015 (4 pages) |
10 April 2015 | Annual return made up to 2 April 2015 (4 pages) |
10 April 2015 | Annual return made up to 2 April 2015 (4 pages) |
29 September 2014 | Member's details changed for Mr Roger Harris on 1 June 2014 (2 pages) |
29 September 2014 | Member's details changed for Mr Roger Harris on 1 June 2014 (2 pages) |
29 September 2014 | Registered 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 2014 | Member's details changed for Mr Roger Harris on 1 June 2014 (2 pages) |
29 September 2014 | Registered 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 2014 | Member's details changed for Mr Abhishek Khaitan on 1 June 2014 (2 pages) |
29 September 2014 | Member's details changed for Mr Abhishek Khaitan on 1 June 2014 (2 pages) |
29 September 2014 | Member's details changed for Mr Abhishek Khaitan on 1 June 2014 (2 pages) |
3 June 2014 | Appointment of Mr Jonathon Michael Jacob as a member on 1 June 2014 (2 pages) |
3 June 2014 | Appointment of Mr Daniel Rivers as a member on 1 June 2014 (2 pages) |
3 June 2014 | Appointment of Mr Jonathon Michael Jacob as a member on 1 June 2014 (2 pages) |
3 June 2014 | Appointment of Mr Jonathon Michael Jacob as a member on 1 June 2014 (2 pages) |
3 June 2014 | Appointment of Mr Daniel Rivers as a member on 1 June 2014 (2 pages) |
3 June 2014 | Appointment of Mr Daniel Rivers as a member on 1 June 2014 (2 pages) |
22 April 2014 | Termination of appointment of Daniel Rivers as a member on 2 April 2014 (1 page) |
22 April 2014 | Termination of appointment of Jonathon Michael Jacob as a member on 2 April 2014 (1 page) |
22 April 2014 | Member's details changed for Roger Harris on 2 April 2014 (2 pages) |
22 April 2014 | Termination of appointment of Jonathon Michael Jacob as a member on 2 April 2014 (1 page) |
22 April 2014 | Member's details changed for Roger Harris on 2 April 2014 (2 pages) |
22 April 2014 | Termination of appointment of Daniel Rivers as a member on 2 April 2014 (1 page) |
22 April 2014 | Member's details changed for Abhishek Khaitan on 2 April 2014 (2 pages) |
22 April 2014 | Termination of appointment of Daniel Rivers as a member on 2 April 2014 (1 page) |
22 April 2014 | Member's details changed for Roger Harris on 2 April 2014 (2 pages) |
22 April 2014 | Member's details changed for Abhishek Khaitan on 2 April 2014 (2 pages) |
22 April 2014 | Member's details changed for Abhishek Khaitan on 2 April 2014 (2 pages) |
22 April 2014 | Termination of appointment of Jonathon Michael Jacob as a member on 2 April 2014 (1 page) |
2 April 2014 | Incorporation of a limited liability partnership (11 pages) |
2 April 2014 | Incorporation of a limited liability partnership (11 pages) |