London
W8 5SF
LLP Designated Member Name | Meadow Partners Llp (Corporation) |
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Status | Current |
Appointed | 04 December 2015(4 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 4 months |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
LLP Designated Member Name | Mr James Andrew McDaniel |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Kensington High Street London W8 5SF |
LLP Designated Member Name | Mr Timothy Paul Yantz |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 2015(2 months, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 04 December 2015) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 8 Alpine Road Connecticut 06830 |
LLP Designated Member Name | Meadow Partners Llp (Corporation) |
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Status | Resigned |
Appointed | 08 July 2015(same day as company formation) |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Registered Address | 50 1st Floor Great Marlborough Street London W1F 7JS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
15 December 2020 | Cessation of Peter James Bennison as a person with significant control on 15 December 2020 (1 page) |
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12 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
7 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
20 February 2019 | Registered office address changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS England to 50 1st Floor Great Marlborough Street London W1F 7JS on 20 February 2019 (2 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
7 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
13 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
30 November 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
30 November 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages) |
3 August 2016 | Register(s) moved to registered inspection location C/O Meadow Partners 1st Floor 50 Great Marlborough Street London W1F 7JS (1 page) |
3 August 2016 | Register(s) moved to registered inspection location C/O Meadow Partners 1st Floor 50 Great Marlborough Street London W1F 7JS (1 page) |
3 August 2016 | Location of register of charges has been changed to C/O Meadow Partners 1st Floor 50 Great Marlborough Street London W1F 7JS (1 page) |
3 August 2016 | Location of register of charges has been changed to C/O Meadow Partners 1st Floor 50 Great Marlborough Street London W1F 7JS (1 page) |
7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
7 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
5 July 2016 | Registered office address changed from 125 Kensington High Street London W8 5SF United Kingdom to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 5 July 2016 (1 page) |
5 July 2016 | Registered office address changed from 125 Kensington High Street London W8 5SF United Kingdom to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 5 July 2016 (1 page) |
7 December 2015 | Termination of appointment of Timothy Paul Yantz as a member on 4 December 2015 (1 page) |
7 December 2015 | Appointment of Meadow Partners Llp as a member on 4 December 2015 (2 pages) |
7 December 2015 | Appointment of Meadow Partners Llp as a member on 4 December 2015 (2 pages) |
7 December 2015 | Termination of appointment of James Andrew Mcdaniel as a member on 4 December 2015 (1 page) |
7 December 2015 | Appointment of Mr Peter James Bennison as a member on 4 December 2015 (2 pages) |
7 December 2015 | Termination of appointment of Timothy Paul Yantz as a member on 4 December 2015 (1 page) |
7 December 2015 | Termination of appointment of James Andrew Mcdaniel as a member on 4 December 2015 (1 page) |
7 December 2015 | Appointment of Mr Peter James Bennison as a member on 4 December 2015 (2 pages) |
18 September 2015 | Termination of appointment of Meadow Partners Llp as a member on 17 September 2015 (1 page) |
18 September 2015 | Appointment of Mr Timothy Paul Yantz as a member on 17 September 2015 (2 pages) |
18 September 2015 | Appointment of Mr Timothy Paul Yantz as a member on 17 September 2015 (2 pages) |
18 September 2015 | Termination of appointment of Meadow Partners Llp as a member on 17 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 125 Kensington High Street London W8 5SF on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 125 Kensington High Street London W8 5SF on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 125 Kensington High Street London W8 5SF on 2 September 2015 (1 page) |
8 July 2015 | Incorporation of a limited liability partnership (5 pages) |
8 July 2015 | Incorporation of a limited liability partnership (5 pages) |