27-29 Glasshouse Street
London
W1B 5DF
LLP Designated Member Name | Mr Bruce Jeremy Usher |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF |
LLP Member Name | Mr Kevin Andrew Bower |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF |
Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
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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 | Over 200 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 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 September |
Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
9 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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28 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
6 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
20 January 2022 | Termination of appointment of Kevin Andrew Bower as a member on 11 January 2022 (1 page) |
19 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
13 November 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
13 May 2020 | Withdrawal of a person with significant control statement on 13 May 2020 (2 pages) |
31 October 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
8 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
15 September 2017 | Notification of Bruce Jeremy Usher as a person with significant control on 6 September 2016 (2 pages) |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
15 September 2017 | Notification of Richard Anthony Cutler as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Notification of Bruce Jeremy Usher as a person with significant control on 15 September 2017 (2 pages) |
15 September 2017 | Notification of Richard Anthony Cutler as a person with significant control on 6 September 2016 (2 pages) |
6 September 2016 | Incorporation of a limited liability partnership (7 pages) |
6 September 2016 | Incorporation of a limited liability partnership (7 pages) |