London
NW1 4QG
LLP Member Name | Mr Joseph Boucher |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2018(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8-12 York Gate London NW1 4QG |
LLP Designated Member Name | Coloma Holdings Limited (Corporation) |
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Status | Current |
Appointed | 24 October 2017(same day as company formation) |
Correspondence Address | PO Box 3026 Marlborough & Queen Streets Nassau Bahamas |
LLP Designated Member Name | Fischer Property Holdings Limited (Corporation) |
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Status | Current |
Appointed | 24 October 2017(same day as company formation) |
Correspondence Address | Canada Court Upland Road St Peter Port Guernsey GY1 3BQ |
LLP Designated Member Name | BHR Beteiligungs Gmbh (Corporation) |
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Status | Current |
Appointed | 24 October 2017(same day as company formation) |
Correspondence Address | 189a Mauerkircherstrasse Munich Bavaria 81925 |
LLP Member Name | Mr Daniel Stephen O'Neill |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 August 2018(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8-12 York Gate London NW1 4QG |
Registered Address | 8-12 York Gate London NW1 4QG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 30 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 | 19 October 2023 (5 months, 1 week ago) |
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Next Return Due | 2 November 2024 (7 months, 1 week from now) |
2 October 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
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25 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
29 July 2022 | Termination of appointment of Daniel Stephen O'neill as a member on 30 June 2022 (1 page) |
22 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
18 March 2021 | Member's details changed for Bhr Beteiligungs Gmbh on 31 December 2020 (1 page) |
16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
4 December 2019 | Member's details changed for Coloma Holdings Limited on 9 October 2019 (1 page) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
17 July 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
18 January 2019 | Appointment of Mr Joseph Boucher as a member on 19 December 2018 (2 pages) |
3 December 2018 | Appointment of Mr Daniel O'neill as a member on 16 August 2018 (2 pages) |
3 December 2018 | Appointment of Mr Balraj Singh Virdi as a member on 16 August 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
12 April 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
24 October 2017 | Incorporation of a limited liability partnership (7 pages) |
24 October 2017 | Incorporation of a limited liability partnership (7 pages) |