| Company Name | Mount Street Investments - Wat 6C Llp |
|---|---|
| Company Status | Active |
| Company Number | OC399222 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 April 2015(9 years ago) |
Directors
| LLP Member Name | Mr Charles Dumaresq Nicholson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mrs Gabrielle Anne Vita Joseph |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Hussein Khalifa |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Status | Current |
| Appointed | 07 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Denis Kwan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Status | Current |
| Appointed | 07 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | Mr Marc Lutgen |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Luxembourger |
| Status | Current |
| Appointed | 07 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 April 2016(12 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Designated Member Name | Mvalue Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 April 2015(same day as company formation) |
| Correspondence Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2015(same day as company formation) |
| Correspondence Address | Mfg House 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| LLP Member Name | SG1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2015(same day as company formation) |
| Correspondence Address | 9-11 Rue Du Prince 1204 Geneva Switzerland |
Location
| Registered Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 28 August 2023 | Registered office address changed from Third Floor, 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
|---|---|
| 12 June 2023 | Termination of appointment of Sg1 Limited as a member on 21 February 2023 (1 page) |
| 12 June 2023 | Notification of Hussein Ahmes Khalifa as a person with significant control on 21 February 2023 (2 pages) |
| 12 June 2023 | Withdrawal of a person with significant control statement on 12 June 2023 (2 pages) |
| 12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 17 February 2023 | Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023 (2 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 6 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 18 March 2022 | Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to Third Floor, 59-60 Grosvenor Street London W1K 3HZ on 18 March 2022 (1 page) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 9 April 2021 | Appointment of Mr Hussein Khalifa as a member on 7 April 2015 (2 pages) |
| 9 April 2021 | Appointment of Mr Denis Kwan as a member on 7 April 2015 (2 pages) |
| 9 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 5 March 2021 | Member's details changed for Mr Marc Lutgen on 1 March 2021 (2 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 13 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 28 February 2020 | Member's details changed for Mrs Gabrielle Anne Vita Joseph on 21 February 2020 (2 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 September 2019 | Appointment of Sg1 Limited as a member on 7 April 2015 (2 pages) |
| 11 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 20 March 2019 | Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 12 February 2018 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 6 February 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 22 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 22 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 7 April 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 7 April 2016 (6 pages) |
| 31 May 2016 | Appointment of Mr Marc Lutgen as a member on 7 April 2015 (2 pages) |
| 31 May 2016 | Appointment of Mr Marc Lutgen as a member on 7 April 2015 (2 pages) |
| 28 May 2016 | Appointment of Mr Charles Dumaresq Nicholson as a member on 7 April 2015 (2 pages) |
| 28 May 2016 | Appointment of Mr Charles Dumaresq Nicholson as a member on 7 April 2015 (2 pages) |
| 28 May 2016 | Appointment of Mrs Gabrielle Anne Vita Joseph as a member on 7 April 2015 (2 pages) |
| 28 May 2016 | Appointment of Mrs Gabrielle Anne Vita Joseph as a member on 7 April 2015 (2 pages) |
| 14 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 14 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages) |
| 14 April 2016 | Appointment of Ms Paula Mary Hardgrave as a member on 1 April 2016 (2 pages) |
| 14 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 7 April 2015 | Incorporation of a limited liability partnership (8 pages) |
| 7 April 2015 | Incorporation of a limited liability partnership (8 pages) |