Campbell Johnston Clark Nominee Llp

OC418176

Company Name	Campbell Johnston Clark Nominee Llp
Company Status	Active
Company Number	OC418176
Category	Limited Liability Partnership
Incorporation Date	14 July 2017(6 years, 9 months ago)

Directors

LLP Designated Member Name	Maria Borg Barthet
Date of Birth	February 1978 (Born 46 years ago)
Status	Current
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Ian Short
Date of Birth	November 1980 (Born 43 years ago)
Status	Current
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Mr Allen Marks
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Alistair Hilton Johnston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Aryon Paul Apostolis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(1 year after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Gareth Wyn Williams
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(1 year, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Mr James Michael John Clayton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(5 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Mr Duncan Fortune Ealand
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(5 years, 9 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Ms Siiri Louise Duddington
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Mr Mark Thomas Bamford
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Kirsty Nan Machardy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

LLP Designated Member Name	Mr Jonathan Phillip Gainsford Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 59 Mansell Street London E1 8AN

Location

Registered Address	Third Floor 59 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
29 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
19 February 2020	Accounts for a dormant company made up to 30 April 2019 (8 pages)
11 December 2019	Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
31 July 2019	Termination of appointment of Mark Bamford as a member on 31 July 2019 (1 page)
29 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (9 pages)
14 November 2018	Appointment of Kirsty Nan Machardy as a member on 14 July 2017 (2 pages)
14 November 2018	Appointment of Gareth Wyn Williams as a member on 13 August 2018 (2 pages)
14 November 2018	Appointment of Aryon Paul Apostolis as a member on 1 August 2018 (2 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Siiri Duddington as a member on 15 January 2018 (1 page)
24 July 2017	Current accounting period shortened from 31 July 2018 to 30 April 2018 (1 page)
24 July 2017	Current accounting period shortened from 31 July 2018 to 30 April 2018 (1 page)
14 July 2017	Incorporation of a limited liability partnership (18 pages)
14 July 2017	Incorporation of a limited liability partnership (18 pages)

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