Billingshurst
RH14 9BL
LLP Member Name | Mr Michael James Heal |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Dynham Road London NW6 2NR |
LLP Member Name | Mr Lorenzo Patrassi |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 09 March 2015(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years (closed 27 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Earls Court Square London SW5 9DB |
LLP Member Name | Jon Strang |
---|---|
Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2015(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years (closed 27 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 70 Gloucester Place London W1U 8HP |
LLP Member Name | Mr Marc Daniel Baume |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Status | Closed |
Appointed | 17 February 2016(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 27 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Bedford Street London Greater London WC2E 9HE |
LLP Member Name | Mr Thorben Schaefer |
---|---|
Date of Birth | April 1992 (Born 32 years ago) |
Status | Closed |
Appointed | 17 February 2016(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 27 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Bedford Street London Greater London WC2E 9HE |
LLP Designated Member Name | Gramercy Europe Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 09 March 2015(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years (closed 27 March 2018) |
Correspondence Address | 15 Bedford Street London WC2E 9HE |
LLP Member Name | Mrs Janina Messinger |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Status | Resigned |
Appointed | 17 February 2016(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Bedford Street London Greater London WC2E 9HE |
Registered Address | 15 Bedford Street London Greater London WC2E 9HE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 5 April 2017 (6 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
15 August 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
---|---|
23 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
17 September 2016 | Total exemption full accounts made up to 5 April 2016 (9 pages) |
26 August 2016 | Member's details changed for Mr Michael James Heal on 9 March 2015 (2 pages) |
8 April 2016 | Previous accounting period extended from 31 December 2015 to 5 April 2016 (1 page) |
8 April 2016 | Appointment of Mrs Janina Messinger as a member on 17 February 2016 (2 pages) |
8 April 2016 | Appointment of Mr Thorben Schaefer as a member on 17 February 2016 (2 pages) |
8 April 2016 | Appointment of Mr Marc Daniel Baume as a member on 17 February 2016 (2 pages) |
22 December 2015 | Annual return made up to 10 December 2015 (6 pages) |
3 October 2015 | Registered 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 2015 | Registered 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 2015 | Appointment of Lorenzo Patrassi as a member on 9 March 2015 (3 pages) |
25 March 2015 | Appointment of Jon Strang as a member on 9 March 2015 (3 pages) |
25 March 2015 | Appointment of Gramercy Europe Limited as a member on 9 March 2015 (3 pages) |
25 March 2015 | Appointment of Gramercy Europe Limited as a member on 9 March 2015 (3 pages) |
25 March 2015 | Appointment of Lorenzo Patrassi as a member on 9 March 2015 (3 pages) |
25 March 2015 | Appointment of Jon Strang as a member on 9 March 2015 (3 pages) |
10 December 2014 | Incorporation of a limited liability partnership (5 pages) |