Company NameGramercy Europe Staff Carry Llp
Company StatusDissolved
Company NumberOC397041
CategoryLimited Liability Partnership
Incorporation Date10 December 2014(9 years, 3 months ago)
Dissolution Date27 March 2018 (6 years ago)

Directors

LLP Designated Member NameMr Alistair David Calvert
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mill House The Haven
Billingshurst
RH14 9BL
LLP Member NameMr Michael James Heal
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Dynham Road
London
NW6 2NR
LLP Member NameMr Lorenzo Patrassi
Date of BirthApril 1972 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed09 March 2015(2 months, 4 weeks after company formation)
Appointment Duration3 years (closed 27 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Earls Court Square
London
SW5 9DB
LLP Member NameJon Strang
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2015(2 months, 4 weeks after company formation)
Appointment Duration3 years (closed 27 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 70 Gloucester Place
London
W1U 8HP
LLP Member NameMr Marc Daniel Baume
Date of BirthJanuary 1991 (Born 33 years ago)
StatusClosed
Appointed17 February 2016(1 year, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 27 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Bedford Street
London
Greater London
WC2E 9HE
LLP Member NameMr Thorben Schaefer
Date of BirthApril 1992 (Born 32 years ago)
StatusClosed
Appointed17 February 2016(1 year, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 27 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Bedford Street
London
Greater London
WC2E 9HE
LLP Designated Member NameGramercy Europe Limited (Corporation)
StatusClosed
Appointed09 March 2015(2 months, 4 weeks after company formation)
Appointment Duration3 years (closed 27 March 2018)
Correspondence Address15 Bedford Street
London
WC2E 9HE
LLP Member NameMrs Janina Messinger
Date of BirthMarch 1978 (Born 46 years ago)
StatusResigned
Appointed17 February 2016(1 year, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Bedford Street
London
Greater London
WC2E 9HE

Location

Registered Address15 Bedford Street
London
Greater London
WC2E 9HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts5 April 2017 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

15 August 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
17 September 2016Total exemption full accounts made up to 5 April 2016 (9 pages)
26 August 2016Member's details changed for Mr Michael James Heal on 9 March 2015 (2 pages)
8 April 2016Previous accounting period extended from 31 December 2015 to 5 April 2016 (1 page)
8 April 2016Appointment of Mrs Janina Messinger as a member on 17 February 2016 (2 pages)
8 April 2016Appointment of Mr Thorben Schaefer as a member on 17 February 2016 (2 pages)
8 April 2016Appointment of Mr Marc Daniel Baume as a member on 17 February 2016 (2 pages)
22 December 2015Annual return made up to 10 December 2015 (6 pages)
3 October 2015Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to 15 Bedford Street London Greater London WC2E 9HE on 3 October 2015 (2 pages)
3 October 2015Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to 15 Bedford Street London Greater London WC2E 9HE on 3 October 2015 (2 pages)
25 March 2015Appointment of Lorenzo Patrassi as a member on 9 March 2015 (3 pages)
25 March 2015Appointment of Jon Strang as a member on 9 March 2015 (3 pages)
25 March 2015Appointment of Gramercy Europe Limited as a member on 9 March 2015 (3 pages)
25 March 2015Appointment of Gramercy Europe Limited as a member on 9 March 2015 (3 pages)
25 March 2015Appointment of Lorenzo Patrassi as a member on 9 March 2015 (3 pages)
25 March 2015Appointment of Jon Strang as a member on 9 March 2015 (3 pages)
10 December 2014Incorporation of a limited liability partnership (5 pages)