Company NameM2M Pool Management Llp
Company StatusActive
Company NumberOC407199
CategoryLimited Liability Partnership
Incorporation Date11 March 2016(4 years, 11 months ago)

Directors

LLP Designated Member NameM2M Shipping Limited (Corporation)
StatusCurrent
Appointed11 March 2016(same day as company formation)
Correspondence Address21 Whitefriars Street
London
EC4Y 8JJ
LLP Designated Member NameNikolaus Oldendorff Schifffartsholdings Cmbh & Co Kg (Corporation)
StatusCurrent
Appointed21 June 2016(3 months, 1 week after company formation)
Appointment Duration4 years, 8 months
Correspondence AddressZirkusweg 2
Hamburg
20359
LLP Designated Member NameAlan Rugg
Date of BirthOctober 1951 (Born 69 years ago)
StatusResigned
Appointed11 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Whitefriars Street
London
EC4Y 8JJ
LLP Designated Member NameAlden Invest Holding Ag (Corporation)
StatusResigned
Appointed21 June 2016(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2018)
Correspondence AddressBahnhofstrasse 28a
Zurich
8001
LLP Designated Member NameBright Navigation Bv (Corporation)
StatusResigned
Appointed21 June 2016(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 01 January 2018)
Correspondence AddressBright Navigation Bv Hart Van Brabantlaan 12
Tilburg
5038jl
Netherlands

Location

Registered Address322 High Holborn
London
WC1V 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 March 2020 (11 months, 3 weeks ago)
Next Return Due21 April 2021 (1 month, 3 weeks from now)

Filing History

14 September 2017Full accounts made up to 31 December 2016 (10 pages)
14 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
27 September 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
27 June 2016Appointment of Alden Invest Holding Ag as a member on 21 June 2016 (3 pages)
27 June 2016Appointment of Bright Navigation Bv as a member on 21 June 2016 (3 pages)
27 June 2016Appointment of Nikolaus Oldendorff Schifffartsholdings Cmbh & Co Kg as a member on 21 June 2016 (3 pages)
27 June 2016Termination of appointment of Alan Rugg as a member on 21 June 2016 (2 pages)
11 March 2016Incorporation of a limited liability partnership (4 pages)