London
W1S 3NQ
LLP Member Name | Mr John Daniel Aves |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2015(7 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cork Street 33 Cork Street London W1S 3NQ |
LLP Member Name | Mr Michael Alexander Greville James Burton |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2015(7 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cork Street 33 Cork Street London W1S 3NQ |
LLP Member Name | Mr Nicholas Xanders |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 March 2015(7 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Cork Street 33 Cork Street London W1S 3NQ |
LLP Member Name | Adrian Dolman |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2017(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | United Kingodm |
Correspondence Address | 22 Sackville Street London W1S 3DN |
LLP Member Name | Mr Alastair Johnston |
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Date of Birth | August 1974 (Born 49 years ago) |
Status | Current |
Appointed | 05 March 2018(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cork Street 33 Cork Street London W1S 3NQ |
LLP Designated Member Name | Kintbury Services (UK) Ltd (Corporation) |
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Status | Current |
Appointed | 12 August 2014(same day as company formation) |
Correspondence Address | 22 Sackville Street London W1S 3DN |
Registered Address | 33 Cork Street London W1S 3NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
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 | Full |
Accounts Year End | 31 March |
Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (4 months from now) |
14 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
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25 November 2022 | Full accounts made up to 31 March 2022 (19 pages) |
15 November 2022 | Registered office address changed from 22 Sackville Street London W1S 3DN to 33 Cork Street 33 Cork Street London W1S 3NQ on 15 November 2022 (1 page) |
12 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
26 November 2021 | Full accounts made up to 31 March 2021 (19 pages) |
12 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
29 March 2021 | Full accounts made up to 31 March 2020 (13 pages) |
9 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
19 December 2019 | Full accounts made up to 31 March 2019 (14 pages) |
12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
6 December 2018 | Full accounts made up to 31 March 2018 (18 pages) |
13 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
6 March 2018 | Appointment of Mr Alastair Johnston as a member on 5 March 2018 (2 pages) |
6 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
8 November 2017 | Appointment of Adrian Dolman as a member on 23 October 2017 (3 pages) |
8 November 2017 | Appointment of Adrian Dolman as a member on 23 October 2017 (3 pages) |
15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
7 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
7 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
12 August 2016 | Confirmation statement made on 12 August 2016 with updates (4 pages) |
2 September 2015 | Member's details changed for Kintbury Services (Uk) Ltd on 31 August 2015 (1 page) |
2 September 2015 | Annual return made up to 12 August 2015 (4 pages) |
2 September 2015 | Member's details changed for Christopher John Dale on 31 August 2015 (2 pages) |
2 September 2015 | Annual return made up to 12 August 2015 (4 pages) |
2 September 2015 | Member's details changed for Kintbury Services (Uk) Ltd on 31 August 2015 (1 page) |
2 September 2015 | Member's details changed for Christopher John Dale on 31 August 2015 (2 pages) |
12 August 2015 | Full accounts made up to 31 March 2015 (12 pages) |
12 August 2015 | Full accounts made up to 31 March 2015 (12 pages) |
24 March 2015 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
24 March 2015 | Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
23 March 2015 | Appointment of Mr Nick Xanders as a member on 12 March 2015 (2 pages) |
23 March 2015 | Appointment of Mr Nick Xanders as a member on 12 March 2015 (2 pages) |
20 March 2015 | Appointment of Mr Michael Alexander Greville James Burton as a member on 12 March 2015 (2 pages) |
20 March 2015 | Appointment of Mr John Daniel Aves as a member on 12 March 2015 (2 pages) |
20 March 2015 | Appointment of Mr John Daniel Aves as a member on 12 March 2015 (2 pages) |
20 March 2015 | Appointment of Mr Michael Alexander Greville James Burton as a member on 12 March 2015 (2 pages) |
18 March 2015 | Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Sackville Street London W1S 3DN on 18 March 2015 (1 page) |
18 March 2015 | Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Sackville Street London W1S 3DN on 18 March 2015 (1 page) |
13 August 2014 | Member's details changed for Kintbury Services (Uk) Limited on 12 August 2014 (1 page) |
13 August 2014 | Member's details changed for Kintbury Services (Uk) Limited on 12 August 2014 (1 page) |
12 August 2014 | Incorporation of a limited liability partnership (5 pages) |
12 August 2014 | Incorporation of a limited liability partnership (5 pages) |