Drapers Court Llp

Company Name	Drapers Court Llp
Company Status	Active
Company Number	OC396219
Category	Limited Liability Partnership
Incorporation Date	31 October 2014(9 years, 5 months ago)
Previous Name	Macjac Investments Llp

Directors

LLP Designated Member Name	Mr Michael Conlon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Angel Gate City Road London EC1V 2PT

LLP Designated Member Name	Mr Emad Faek Aziz Killa
Date of Birth	August 1953 (Born 70 years ago)
Status	Current
Appointed	25 July 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	117 George Street London W1H 7HF

LLP Designated Member Name	Mr John Mary O'Sullivan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	25 July 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	117 George Street London W1H 7HF

LLP Designated Member Name	HMTK Inc (Corporation)
Status	Current
Appointed	25 July 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	53rd E Street Urbanizacion Marbella Mmg Tower, 16th Floor Panama

LLP Designated Member Name	Macjac (Kingston) Limited (Corporation)
Status	Current
Appointed	25 July 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	12 Angel Gate London EC1V 2PT

LLP Designated Member Name	Jacqueline Conlon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Angel Gate City Road London EC1V 2PT

Location

Registered Address	117 George Street London W1H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

15 November 2019	Delivered on: 21 November 2019 Persons entitled: Iken Loan Servicing LTD Classification: A registered charge Particulars: (A) the freehold strip of land adjoining and to the frontage of drapers court, kingston hall road, kingston upon thames, KT1 2BQ to be registered out of hm land registry title number SY79360 pursuant to a transfer of part dated 15/11/19 and made between (1) the mayor and burgesses of the royal borough of kingston upon thames and (2) drapers court LLP;. (B) the leasehold land on the north side of kent road registered with hm land registry title number tgl 10861; and. (C) the freehold land being drapers court, kingston hall road, kingston upon thames, KT1 2BQ and registered at hm land registry with title number tgl 108610. Outstanding

15 November 2019

Delivered on: 21 November 2019
Persons entitled: Iken Loan Servicing LTD

Classification: A registered charge
Particulars: (A) the freehold strip of land adjoining and to the frontage of drapers court, kingston hall road, kingston upon thames, KT1 2BQ to be registered out of hm land registry title number SY79360 pursuant to a transfer of part dated 15/11/19 and made between (1) the mayor and burgesses of the royal borough of kingston upon thames and (2) drapers court LLP;. (B) the leasehold land on the north side of kent road registered with hm land registry title number tgl 10861; and. (C) the freehold land being drapers court, kingston hall road, kingston upon thames, KT1 2BQ and registered at hm land registry with title number tgl 108610.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
16 November 2022	Cessation of Jacqueline Conlon as a person with significant control on 25 July 2019 (1 page)
14 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
27 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
30 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
21 November 2019	Registration of charge OC3962190001, created on 15 November 2019 (51 pages)
6 November 2019	Registered office address changed from 12 Angel Gate City Road London EC1V 2PT to 117 George Street London W1H 7HF on 6 November 2019 (1 page)
31 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
26 July 2019	Termination of appointment of Jacqueline Conlon as a member on 25 July 2019 (1 page)
26 July 2019	Appointment of Hmtk Inc as a member on 25 July 2019 (2 pages)
26 July 2019	Appointment of Mr Emad Faek Aziz Killa as a member on 25 July 2019 (2 pages)
26 July 2019	Appointment of Macjac (Kingston) Limited as a member on 25 July 2019 (2 pages)
26 July 2019	Appointment of Mr John Mary O'sullivan as a member on 25 July 2019 (2 pages)
24 May 2019	Company name changed macjac investments LLP\certificate issued on 24/05/19 (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
18 April 2017	Member's details changed for Mr Michael Conlon on 21 February 2017 (2 pages)
18 April 2017	Member's details changed for Jacqueline Conlon on 21 February 2017 (2 pages)
18 April 2017	Member's details changed for Jacqueline Conlon on 21 February 2017 (2 pages)
18 April 2017	Member's details changed for Mr Michael Conlon on 21 February 2017 (2 pages)
15 December 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
9 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
5 January 2016	Registered office address changed from 384 City Road London EC1V 2AQ to 12 Angel Gate City Road London EC1V 2PT on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 31 October 2015 (12 pages)
5 January 2016	Registered office address changed from 384 City Road London EC1V 2AQ to 12 Angel Gate City Road London EC1V 2PT on 5 January 2016 (2 pages)
5 January 2016	Annual return made up to 31 October 2015 (12 pages)
31 October 2014	Incorporation of a limited liability partnership (9 pages)
31 October 2014	Incorporation of a limited liability partnership (9 pages)