KWM Europe Llp

Company Name	KWM Europe Llp
Company Status	Active
Company Number	OC415124
Category	Limited Liability Partnership
Incorporation Date	16 December 2016(7 years, 4 months ago)
Previous Name	SIU & Lam Llp

Directors

LLP Designated Member Name	Mr Mark Schaub
Date of Birth	January 1967 (Born 57 years ago)
Status	Current
Appointed	19 June 2017(6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

LLP Designated Member Name	Ms Mary Margaret Utterback
Date of Birth	January 1963 (Born 61 years ago)
Status	Current
Appointed	18 February 2018(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Monument Street London EC3R 8AJ

LLP Designated Member Name	Nai Ying Siu
Date of Birth	September 1973 (Born 50 years ago)
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Octagon Point St Martins Court 5 Cheapside London EC2V 6AA

LLP Designated Member Name	Wing Yiu David Lam
Date of Birth	November 1977 (Born 46 years ago)
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Octagon Point St Martins Court 5 Cheapside London EC2V 6AA

LLP Member Name	Mrs Vanessa Yvonne Beatrice Docherty
Date of Birth	February 1976 (Born 48 years ago)
Status	Resigned
Appointed	18 January 2017(1 month after company formation)
Appointment Duration	4 years (resigned 27 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

LLP Member Name	Ms Dorothy Ann Murray
Date of Birth	May 1980 (Born 44 years ago)
Status	Resigned
Appointed	18 January 2017(1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

LLP Member Name	Mr Joseph Richard John Newitt
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	18 January 2017(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 04 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Monument Street London EC3R 8AJ

LLP Member Name	Mr Gregory Stonefield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2017(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 04 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Monument Street London EC3R 8AJ

LLP Member Name	Mr Darren Lawrence Roiser
Date of Birth	November 1979 (Born 44 years ago)
Status	Resigned
Appointed	18 January 2017(1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Monument Street London EC3R 8AJ

LLP Member Name	Mr Barri Mendelsohn
Date of Birth	February 1977 (Born 47 years ago)
Status	Resigned
Appointed	01 August 2017(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 04 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

LLP Member Name	Mr David Wilman
Date of Birth	January 1971 (Born 53 years ago)
Status	Resigned
Appointed	01 August 2017(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

LLP Member Name	Ms Alexandra Nicole Prentice
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 11 20 Fenchurch Street London EC3M 3BY

LLP Member Name	Mr Khai Nguyen
Date of Birth	December 1976 (Born 47 years ago)
Status	Resigned
Appointed	28 August 2018(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 11 20 Fenchurch Street London EC3M 3BY

LLP Member Name	Mr Lequn Su
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

LLP Member Name	Mr John Danahy
Date of Birth	October 1975 (Born 48 years ago)
Status	Resigned
Appointed	02 July 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

LLP Member Name	Mr Stewart Worthy
Date of Birth	May 1980 (Born 44 years ago)
Status	Resigned
Appointed	27 August 2019(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Monument Street London EC3R 8AJ

LLP Member Name	Mrs Samantha Laura Coleman
Date of Birth	October 1974 (Born 49 years ago)
Status	Resigned
Appointed	01 January 2020(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

LLP Member Name	Mr Wilson Antoon
Date of Birth	January 1985 (Born 39 years ago)
Status	Resigned
Appointed	01 January 2020(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 04 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

LLP Member Name	Mr James David Gilbertson McKenzie
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2023(6 years after company formation)
Appointment Duration	10 months, 1 week (resigned 04 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Monument Street London EC3R 8AJ

Location

Registered Address	24 Monument Street London EC3R 8AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

19 December 2017	Delivered on: 20 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

26 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
19 January 2021	Member's details changed for Mr Mark Schaub on 1 January 2021 (2 pages)
19 January 2021	Member's details changed for Ms Mary Margaret Utterback on 1 January 2021 (2 pages)
12 January 2021	Termination of appointment of Lequn Su as a member on 9 December 2020 (1 page)
12 January 2021	Group of companies' accounts made up to 31 March 2020 (38 pages)
30 January 2020	Termination of appointment of Dorothy Murray as a member on 15 January 2020 (1 page)
22 January 2020	Appointment of Mrs Samantha Laura Coleman as a member on 1 January 2020 (2 pages)
22 January 2020	Appointment of Mr Wilson Antoon as a member on 1 January 2020 (2 pages)
6 January 2020	Group of companies' accounts made up to 31 March 2019 (37 pages)
6 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
5 September 2019	Appointment of Mr Stewart Worthy as a member on 27 August 2019 (2 pages)
24 July 2019	Appointment of Mr John Danahy as a member on 2 July 2019 (2 pages)
13 June 2019	Satisfaction of charge OC4151240001 in full (1 page)
10 January 2019	Appointment of Mr Lequn Su as a member on 1 January 2019 (2 pages)
10 January 2019	Appointment of Ms Mary Margaret Utterback as a member on 18 February 2018 (2 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
6 November 2018	Appointment of Mr Khai Nguyen as a member on 28 August 2018 (2 pages)
6 November 2018	Appointment of Ms Alexandra Nicole Prentice as a member on 18 July 2018 (2 pages)
26 September 2018	Member's details changed for Mr Barri Mendelsohn on 14 September 2018 (2 pages)
26 September 2018	Member's details changed for Mr David Wilman on 14 September 2018 (2 pages)
18 September 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
30 August 2018	Registered office address changed from Octagon Point St Martins Court 5 Cheapside London EC2V 6AA United Kingdom to 20 Fenchurch Street London EC3M 3BY on 30 August 2018 (2 pages)
27 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
27 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 December 2017	Registration of charge OC4151240001, created on 19 December 2017 (6 pages)
20 December 2017	Registration of charge OC4151240001, created on 19 December 2017 (6 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Appointment of Mr David Wilman as a member on 1 August 2017 (2 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Appointment of Mr David Wilman as a member on 1 August 2017 (2 pages)
18 December 2017	Appointment of Mr Barri Mendelsohn as a member on 1 August 2017 (2 pages)
18 December 2017	Appointment of Mr Barri Mendelsohn as a member on 1 August 2017 (2 pages)
20 June 2017	Member's details changed for Mr Joseph Richard John Newitt on 20 June 2017 (2 pages)
20 June 2017	Termination of appointment of Nai Ying Siu as a member on 20 June 2017 (1 page)
20 June 2017	Member's details changed for Mr Greg Stonefield on 20 June 2017 (2 pages)
20 June 2017	Termination of appointment of Wing Yiu David Lam as a member on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Nai Ying Siu as a member on 20 June 2017 (1 page)
20 June 2017	Member's details changed for Mr Greg Stonefield on 20 June 2017 (2 pages)
20 June 2017	Termination of appointment of Wing Yiu David Lam as a member on 20 June 2017 (1 page)
20 June 2017	Member's details changed for Mr Joseph Richard John Newitt on 20 June 2017 (2 pages)
19 June 2017	Appointment of Mr Mark Schaub as a member on 19 June 2017 (2 pages)
19 June 2017	Appointment of Mr Mark Schaub as a member on 19 June 2017 (2 pages)
18 January 2017	Company name changed siu & lam LLP\certificate issued on 18/01/17 LLNM01 ‐ Change of name notice (3 pages)
18 January 2017	Appointment of Mrs Dorothy Murray as a member on 18 January 2017 (2 pages)
18 January 2017	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Octagon Point St Martins Court 5 Cheapside London EC2V 6AA on 18 January 2017 (1 page)
18 January 2017	Appointment of Mr Joseph Richard John Newitt as a member on 18 January 2017 (2 pages)
18 January 2017	Appointment of Mr Joseph Richard John Newitt as a member on 18 January 2017 (2 pages)
18 January 2017	Appointment of Mr Darren Roiser as a member on 18 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Dorothy Murray as a member on 18 January 2017 (2 pages)
18 January 2017	Appointment of Mr Darren Roiser as a member on 18 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Vanessa Yvonne Beatrice Docherty as a member on 18 January 2017 (2 pages)
18 January 2017	Appointment of Mr Gregory Stonefield as a member on 18 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Vanessa Yvonne Beatrice Docherty as a member on 18 January 2017 (2 pages)
18 January 2017	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Octagon Point St Martins Court 5 Cheapside London EC2V 6AA on 18 January 2017 (1 page)
18 January 2017	Company name changed siu & lam LLP\certificate issued on 18/01/17 LLNM01 ‐ Change of name notice (3 pages)
18 January 2017	Appointment of Mr Gregory Stonefield as a member on 18 January 2017 (2 pages)
16 December 2016	Incorporation of a limited liability partnership (8 pages)
16 December 2016	Incorporation of a limited liability partnership (8 pages)

KWM Europe Llp

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London