London
EC2N 2DL
LLP Designated Member Name | Dean Fuller |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4-6 Throgmorton Avenue London EC2N 2DL |
LLP Designated Member Name | Catriona Anne Lawson Watt |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4-6 Throgmorton Avenue London EC2N 2DL |
LLP Designated Member Name | Mr Ivor Adair |
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Date of Birth | July 1976 (Born 47 years ago) |
Status | Current |
Appointed | 03 December 2018(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4-6 Throgmorton Avenue London EC2N 2DL |
Registered Address | 4-6 Throgmorton Avenue London EC2N 2DL |
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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 | 9 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 April 2024 (2 weeks ago) |
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Next Return Due | 20 April 2025 (12 months from now) |
14 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
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27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
8 April 2019 | Member's details changed for Dean Fuller on 5 April 2019 (2 pages) |
8 April 2019 | Appointment of Mr Ivor Adair as a member on 3 December 2018 (2 pages) |
8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
8 April 2019 | Member's details changed for Caroline Jane Field on 5 April 2019 (2 pages) |
8 April 2019 | Member's details changed for Catriona Anne Lawson Watt on 5 April 2019 (2 pages) |
29 November 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
10 January 2018 | Change of details for Catriona Anne Lawson Watt as a person with significant control on 14 August 2017 (2 pages) |
10 January 2018 | Change of details for Dean Fuller as a person with significant control on 14 August 2017 (2 pages) |
10 January 2018 | Change of details for Dean Fuller as a person with significant control on 14 August 2017 (2 pages) |
10 January 2018 | Change of details for Caroline Jane Field as a person with significant control on 14 August 2017 (2 pages) |
10 January 2018 | Change of details for Catriona Anne Lawson Watt as a person with significant control on 14 August 2017 (2 pages) |
10 January 2018 | Change of details for Caroline Jane Field as a person with significant control on 14 August 2017 (2 pages) |
21 August 2017 | Registered office address changed from 78 Cornhill London Greater London EC3V 3QQ to 4-6 Throgmorton Avenue London EC2N 2DL on 21 August 2017 (1 page) |
21 August 2017 | Registered office address changed from 78 Cornhill London Greater London EC3V 3QQ to 4-6 Throgmorton Avenue London EC2N 2DL on 21 August 2017 (1 page) |
7 April 2017 | Incorporation of a limited liability partnership (34 pages) |
7 April 2017 | Incorporation of a limited liability partnership (34 pages) |