London
SW1Y 4JS
LLP Designated Member Name | Mrs Sarah Webster |
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Date of Birth | June 1972 (Born 51 years ago) |
Status | Current |
Appointed | 31 January 2023(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 St James's Square St James'S London SW1Y 4JS |
LLP Designated Member Name | Cavidomo Ltd (Corporation) |
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Status | Current |
Appointed | 31 January 2023(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months |
Correspondence Address | 20 - 22 Wenlock Road London N1 7GU |
LLP Designated Member Name | Mr Clive Fortescue Underwood |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW |
LLP Designated Member Name | Miss Lina Zubaite |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 20 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Queen Street London W1J 5PA |
LLP Designated Member Name | Mr Tikiri Supun Wijesinghe Ekanayake |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2015(3 weeks, 3 days after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Street London W1J 5PA |
LLP Designated Member Name | Quay Partners (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 July 2015(3 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 January 2023) |
Correspondence Address | 3 Queen Street London W1J 5PA |
Registered Address | 10 Stanford Road London W8 5QJ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
17 January 2024 | Full accounts made up to 31 March 2023 (21 pages) |
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12 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
3 February 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Stanford Road London W8 5QJ on 3 February 2023 (1 page) |
2 February 2023 | Appointment of Mr Joseph Hugo Vittoria as a member on 31 January 2023 (2 pages) |
2 February 2023 | Termination of appointment of Tikiri Supun Wijesinghe Ekanayake as a member on 31 January 2023 (1 page) |
2 February 2023 | Cessation of Lina Zubaite as a person with significant control on 31 January 2023 (1 page) |
2 February 2023 | Termination of appointment of Lina Zubaite as a member on 31 January 2023 (1 page) |
2 February 2023 | Notification of Cavidomo Ltd as a person with significant control on 31 January 2023 (2 pages) |
2 February 2023 | Termination of appointment of Quay Partners (Uk) Ltd as a member on 31 January 2023 (1 page) |
2 February 2023 | Cessation of Tikiri Supun Wijesinghe Ekanayake as a person with significant control on 31 January 2023 (1 page) |
2 February 2023 | Appointment of Cavidomo Ltd as a member on 31 January 2023 (2 pages) |
2 February 2023 | Registered office address changed from 3 Queen Street London W1J 5PA England to 20-22 Wenlock Road London N1 7GU on 2 February 2023 (1 page) |
2 February 2023 | Appointment of Mrs Sarah Webster as a member on 31 January 2023 (2 pages) |
2 February 2023 | Change of name notice (2 pages) |
5 January 2023 | Full accounts made up to 31 March 2022 (19 pages) |
8 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
1 February 2022 | Member's details changed for Quay Partners (Uk) Ltd on 13 January 2022 (1 page) |
1 February 2022 | Change of details for Miss Lina Zubaite as a person with significant control on 13 January 2022 (2 pages) |
1 February 2022 | Member's details changed for Miss Lina Zubaite on 13 January 2022 (2 pages) |
19 January 2022 | Member's details changed for Mr Tikiri Supun Wijesinghe Ekanayake on 13 January 2022 (2 pages) |
19 January 2022 | Registered office address changed from 21 Knightsbridge Belgravia London SW1X 7LY to 3 Queen Street London W1J 5PA on 19 January 2022 (1 page) |
19 January 2022 | Change of details for Mr Tikiri Supun Wijesinghe Ekanayake as a person with significant control on 13 January 2022 (2 pages) |
16 December 2021 | Full accounts made up to 31 March 2021 (20 pages) |
14 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
16 December 2020 | Full accounts made up to 31 March 2020 (20 pages) |
2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
18 December 2019 | Amended full accounts made up to 31 March 2019 (18 pages) |
12 December 2019 | Full accounts made up to 31 March 2019 (21 pages) |
14 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
5 December 2018 | Full accounts made up to 31 March 2018 (25 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
18 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
28 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
28 June 2017 | Notification of Lina Zubaite as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Notification of Tikiri Supun Wijesinghe Ekanayake as a person with significant control on 28 June 2017 (2 pages) |
28 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
28 June 2017 | Notification of Lina Zubaite as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Tikiri Supun Wijesinghe Ekanayake as a person with significant control on 6 April 2016 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
24 June 2016 | Annual return made up to 20 June 2016 (4 pages) |
24 June 2016 | Annual return made up to 20 June 2016 (4 pages) |
10 June 2016 | Appointment of Quay Partners (Uk) Ltd as a member on 15 July 2015 (2 pages) |
10 June 2016 | Appointment of Quay Partners (Uk) Ltd as a member on 15 July 2015 (2 pages) |
26 May 2016 | Appointment of Mr Tikiri Supun Wijesinghe Ekanayake as a member on 14 July 2015 (2 pages) |
26 May 2016 | Appointment of Mr Tikiri Supun Wijesinghe Ekanayake as a member on 14 July 2015 (2 pages) |
26 May 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
26 May 2016 | Termination of appointment of Clive Fortescue Underwood as a member on 14 July 2015 (1 page) |
26 May 2016 | Termination of appointment of Clive Fortescue Underwood as a member on 14 July 2015 (1 page) |
26 May 2016 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
20 June 2015 | Incorporation of a limited liability partnership (9 pages) |
20 June 2015 | Incorporation of a limited liability partnership (9 pages) |