London
W1W 8BP
LLP Designated Member Name | Peter Hargreaves |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16-17 Little Portland Street London W1W 8BP |
LLP Designated Member Name | Mr Matthew Phillip Williams |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 16-17 Little Portland Street London W1W 8BP |
LLP Designated Member Name | Mr Stephen Leslie Tones |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Woodstock Street Mayfair London W1C 2AP |
LLP Designated Member Name | Mr Andrew Robert Burton |
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Date of Birth | February 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 06 April 2017(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Woodstock Street Mayfair London W1C 2AP |
LLP Designated Member Name | Mr Daniel John McShane |
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Date of Birth | October 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 06 April 2017(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waverley House 9 Noel Street London W1F 8GQ |
Registered Address | 16-17 Little Portland Street London W1W 8BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
20 August 2020 | Termination of appointment of Stephen Leslie Tones as a member on 31 July 2020 (1 page) |
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25 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
26 February 2020 | Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page) |
7 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
12 April 2019 | Member's details changed for Mr Matthew Williams on 2 April 2019 (2 pages) |
12 April 2019 | Change of details for Mr Matthew Williams as a person with significant control on 2 April 2019 (2 pages) |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
5 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
5 February 2019 | Change of details for Mr Matthew Williams as a person with significant control on 3 February 2019 (2 pages) |
5 February 2019 | Member's details changed for Mr Matthew Williams on 3 February 2019 (2 pages) |
14 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
9 May 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
9 May 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
12 April 2017 | Appointment of Mr Daniel John Mcshane as a member on 6 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Andrew Robert Burton as a member on 6 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Andrew Robert Burton as a member on 6 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr Daniel John Mcshane as a member on 6 April 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 3 February 2017 with updates (7 pages) |
3 January 2017 | Previous accounting period shortened from 28 February 2017 to 31 May 2016 (1 page) |
3 January 2017 | Previous accounting period shortened from 28 February 2017 to 31 May 2016 (1 page) |
11 November 2016 | Member's details changed for Mr Stephen Tones on 11 November 2016 (2 pages) |
11 November 2016 | Member's details changed for Matthew Williams on 11 November 2016 (2 pages) |
11 November 2016 | Member's details changed for Mr Stephen Tones on 11 November 2016 (2 pages) |
11 November 2016 | Member's details changed for Matthew Williams on 11 November 2016 (2 pages) |
11 November 2016 | Member's details changed for Peter Hargreaves on 11 November 2016 (2 pages) |
11 November 2016 | Member's details changed for Peter Hargreaves on 11 November 2016 (2 pages) |
4 February 2016 | Incorporation of a limited liability partnership (11 pages) |
4 February 2016 | Incorporation of a limited liability partnership (11 pages) |