London
EC1M 6DQ
LLP Designated Member Name | Susan Maclachlan |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Tell Grove London SE22 8RH |
LLP Designated Member Name | Mr Stefan Mead |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Twilley Street Wandsworth London SW18 4NU |
LLP Designated Member Name | Mr Christakis Christofi |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(3 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
LLP Designated Member Name | Mr Guy Ian Swinburn Wilson |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2014(3 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
LLP Designated Member Name | Mr Murray Jonathan Martin Petit |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2020(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
LLP Designated Member Name | Mr Fabrice Tillette De Clermont Tonnerre |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 December 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 February 2024) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Registered Address | 30-31 Cowcross Street London EC1M 6DQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Current Liabilities | £242,810 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 April 2023 (12 months ago) |
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Next Return Due | 18 April 2024 (2 weeks, 5 days from now) |
27 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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21 July 2020 | Cessation of Christakis Christofi as a person with significant control on 30 June 2020 (1 page) |
21 July 2020 | Appointment of Kean George Maurice Hird as a member on 30 June 2020 (2 pages) |
21 July 2020 | Termination of appointment of Christakis Christofi as a member on 30 June 2020 (1 page) |
21 July 2020 | Notification of Kean George Maurice Hird as a person with significant control on 30 June 2020 (2 pages) |
6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
24 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
28 November 2018 | Change of details for Mr. Christakis Christofi as a person with significant control on 1 September 2018 (5 pages) |
9 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 April 2016 | Annual return made up to 4 April 2016 (3 pages) |
5 April 2016 | Annual return made up to 4 April 2016 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 April 2015 | Annual return made up to 4 April 2015 (3 pages) |
14 April 2015 | Annual return made up to 4 April 2015 (3 pages) |
14 April 2015 | Annual return made up to 4 April 2015 (3 pages) |
27 October 2014 | Current accounting period extended from 30 March 2015 to 31 March 2015 (1 page) |
27 October 2014 | Current accounting period extended from 30 March 2015 to 31 March 2015 (1 page) |
9 October 2014 | Current accounting period shortened from 30 April 2015 to 30 March 2015 (1 page) |
9 October 2014 | Current accounting period shortened from 30 April 2015 to 30 March 2015 (1 page) |
29 April 2014 | Appointment of Mr Chris Christofi as a member (2 pages) |
29 April 2014 | Appointment of Mr Guy Wilson as a member (2 pages) |
29 April 2014 | Termination of appointment of Susan Maclachlan as a member (1 page) |
29 April 2014 | Appointment of Mr Chris Christofi as a member (2 pages) |
29 April 2014 | Termination of appointment of Susan Maclachlan as a member (1 page) |
29 April 2014 | Termination of appointment of Stefan Mead as a member (1 page) |
29 April 2014 | Termination of appointment of Stefan Mead as a member (1 page) |
29 April 2014 | Appointment of Mr Guy Wilson as a member (2 pages) |
4 April 2014 | Incorporation of a limited liability partnership (9 pages) |
4 April 2014 | Incorporation of a limited liability partnership (9 pages) |