London
WC2N 6DF
LLP Designated Member Name | Mr Adrian Field |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Buckingham Street London WC2N 6DF |
LLP Designated Member Name | Spencer Moulton |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Buckingham Street London WC2N 6DF |
LLP Designated Member Name | Mr James Robert Terence Lewis |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2019(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Buckingham Street London WC2N 6DF |
LLP Designated Member Name | Mr Charles Henry Grant Shortland |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(7 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Western Road Brentwood CM14 4ST |
LLP Designated Member Name | Mr John Michael Jarvis |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Buckingham Street London WC2N 6DF |
LLP Designated Member Name | Mrs Sara Everett |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 October 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Buckingham Street London WC2N 6DF |
LLP Designated Member Name | Mr Richard Mathieu Leighton |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 June 2017(8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Buckingham Street London WC2N 6DF |
Registered Address | 10 Buckingham Street London WC2N 6DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
25 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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7 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
8 January 2020 | Termination of appointment of Richard Mathieu Leighton as a member on 31 December 2019 (1 page) |
14 November 2019 | Amended micro company accounts made up to 31 March 2019 (6 pages) |
7 November 2019 | Appointment of Mr James Robert Terence Lewis as a member on 4 November 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
8 July 2019 | Termination of appointment of John Michael Jarvis as a member on 24 June 2019 (1 page) |
18 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
15 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
20 August 2018 | Notification of a person with significant control statement (2 pages) |
29 May 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
30 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
2 October 2017 | Cessation of Spencer Moulton as a person with significant control on 1 November 2016 (1 page) |
2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
2 October 2017 | Cessation of Spencer Moulton as a person with significant control on 1 November 2016 (1 page) |
19 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
19 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
3 July 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
3 July 2017 | Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |
19 June 2017 | Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT to 10 Buckingham Street London WC2N 6DF on 19 June 2017 (1 page) |
19 June 2017 | Member's details changed for Mr Adrian Field on 12 June 2017 (2 pages) |
19 June 2017 | Member's details changed for Mr Adrian Field on 12 June 2017 (2 pages) |
19 June 2017 | Member's details changed for Spencer Moulton on 12 June 2017 (2 pages) |
19 June 2017 | Member's details changed for Spencer Moulton on 12 June 2017 (2 pages) |
19 June 2017 | Member's details changed for Candace Samantha Ashby on 12 June 2017 (2 pages) |
19 June 2017 | Appointment of Mr Richard Mathieu Leighton as a member on 1 June 2017 (2 pages) |
19 June 2017 | Member's details changed for Mrs Sara Everett on 12 June 2017 (2 pages) |
19 June 2017 | Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT to 10 Buckingham Street London WC2N 6DF on 19 June 2017 (1 page) |
19 June 2017 | Member's details changed for Mr John Michael Jarvis on 12 June 2017 (2 pages) |
19 June 2017 | Member's details changed for Candace Samantha Ashby on 12 June 2017 (2 pages) |
19 June 2017 | Member's details changed for Mr John Michael Jarvis on 12 June 2017 (2 pages) |
19 June 2017 | Member's details changed for Mrs Sara Everett on 12 June 2017 (2 pages) |
19 June 2017 | Appointment of Mr Richard Mathieu Leighton as a member on 1 June 2017 (2 pages) |
3 October 2016 | Incorporation of a limited liability partnership (26 pages) |
3 October 2016 | Incorporation of a limited liability partnership (26 pages) |