Canary Wharf
London
E14 5LQ
LLP Member Name | Mr Gilbert Edwin McClung |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2020(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 New Broad Street 4th Floor London EC2M 1JD |
LLP Member Name | Mr Hamil Stevenson |
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Date of Birth | February 1972 (Born 52 years ago) |
Status | Current |
Appointed | 18 December 2020(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 New Broad Street 4th Floor London EC2M 1JD |
LLP Designated Member Name | Mr Darren Mark Gold |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 25 Canada Square Level 33 Canary Wharf London E14 5LQ |
LLP Member Name | Mr Frederic Pierre Guillaume Vanbossele |
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Date of Birth | February 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 26 January 2019(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 December 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Route De Pre-Bois 20 Ch-1215 Geneva Switzerland |
LLP Member Name | Mrs Ivelina Mancharova |
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Date of Birth | October 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 18 December 2020(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | Bulgaria |
Correspondence Address | 42 New Broad Street 4th Floor London EC2M 1JD |
Registered Address | 42 New Broad Street 4th Floor London EC2M 1JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 March 2023 (1 year ago) |
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Next Return Due | 1 April 2024 (3 days from now) |
19 January 2021 | Appointment of Mr Hamil Stevenson as a member on 18 December 2020 (2 pages) |
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19 January 2021 | Appointment of Mr Gilbert Edwin Mcclung as a member on 18 December 2020 (2 pages) |
19 January 2021 | Termination of appointment of Darren Mark Gold as a member on 18 December 2020 (1 page) |
19 January 2021 | Appointment of Mrs Ivelina Mancharova as a member on 18 December 2020 (2 pages) |
19 January 2021 | Termination of appointment of Frederic Pierre Guillaume Vanbossele as a member on 18 December 2020 (1 page) |
20 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
18 April 2019 | Appointment of Mr Frederic Pierre Guillaume Vanbossele as a member on 26 January 2019 (2 pages) |
18 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
5 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
17 November 2017 | Registered office address changed from 25 Canada Square 33rd Floor London E14 5LQ England to 42 New Broad Street 4th Floor London EC2M 1JD on 17 November 2017 (1 page) |
17 November 2017 | Registered office address changed from 25 Canada Square 33rd Floor London E14 5LQ England to 42 New Broad Street 4th Floor London EC2M 1JD on 17 November 2017 (1 page) |
5 May 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
5 May 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
19 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
18 April 2017 | Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury RG14 5UX United Kingdom to 25 Canada Square 33rd Floor London E14 5LQ on 18 April 2017 (1 page) |
18 April 2017 | Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury RG14 5UX United Kingdom to 25 Canada Square 33rd Floor London E14 5LQ on 18 April 2017 (1 page) |
17 March 2017 | Incorporation of a limited liability partnership (10 pages) |
17 March 2017 | Incorporation of a limited liability partnership (10 pages) |