St James'S
London
SW1Y 5ES
LLP Designated Member Name | Mr Emmanuel Augustin Amos |
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Date of Birth | September 1981 (Born 42 years ago) |
Status | Current |
Appointed | 12 August 2019(11 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Pall Mall St James'S London SW1Y 5ES |
LLP Designated Member Name | Joshua Swerner |
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Date of Birth | November 1986 (Born 37 years ago) |
Status | Current |
Appointed | 01 June 2023(4 years, 9 months after company formation) |
Appointment Duration | 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5-10 Bolton Street London W1J 8BA |
LLP Designated Member Name | Sophie Davies |
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Date of Birth | March 1992 (Born 32 years ago) |
Status | Current |
Appointed | 01 August 2023(4 years, 11 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5-10 Bolton Street London W1J 8BA |
LLP Designated Member Name | Avonhurst Holding Llp (Corporation) |
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Status | Current |
Appointed | 31 August 2018(same day as company formation) |
Correspondence Address | 5-10 Bolton Street London W1J 8BA |
LLP Member Name | Ahapa Limited (Corporation) |
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Status | Current |
Appointed | 09 July 2019(10 months, 1 week after company formation) |
Appointment Duration | 4 years, 8 months |
Correspondence Address | 3rd Floor 44 Esplanade St Helier JE4 9WG |
LLP Designated Member Name | Mr Nigel Mark Heilpern |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2018(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Pall Mall St James'S London SW1Y 5ES |
LLP Designated Member Name | Ms Laetitia Costa |
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Date of Birth | September 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 18 December 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Pall Mall St James'S London SW1Y 5ES |
LLP Designated Member Name | Mr Jonathan Bloom |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2019(9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Knightsbridge Green London SW1X 7QA |
LLP Designated Member Name | Mr James Wyatt |
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Date of Birth | April 1982 (Born 42 years ago) |
Status | Resigned |
Appointed | 01 August 2019(11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Pall Mall St James'S London SW1Y 5ES |
LLP Designated Member Name | Mr Marco Crosignani |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2019(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Pall Mall St James'S London SW1Y 5ES |
LLP Designated Member Name | Ms Tina Fordham |
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Date of Birth | May 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 22 January 2020(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Pall Mall St James'S London SW1Y 5ES |
LLP Designated Member Name | Ms Sonya Louise Van De Graaff |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 September 2020(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Pall Mall St James'S London SW1Y 5ES |
LLP Designated Member Name | Mr Albert Felix Aharonian |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 09 October 2020(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Pall Mall St James'S London SW1Y 5ES |
LLP Designated Member Name | Ms Audrey Xiuwen Koh |
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Date of Birth | December 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 01 May 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Pall Mall St James'S London SW1Y 5JG |
LLP Designated Member Name | Mr John Simon Reynolds |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2021(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Knightsbridge Green London SW1X 7QA |
LLP Designated Member Name | Elemental Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2018(same day as company formation) |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Registered Address | 5-10 Bolton Street London W1J 8BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 August 2023 (7 months ago) |
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Next Return Due | 12 September 2024 (5 months, 2 weeks from now) |
9 July 2019 | Delivered on: 10 July 2019 Persons entitled: Ahapa Limited Classification: A registered charge Outstanding |
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12 October 2020 | Appointment of Mr Albert Felix Aharonian as a member on 9 October 2020 (2 pages) |
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1 October 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
1 September 2020 | Appointment of Ms Sonya Van De Graaff as a member on 1 September 2020 (2 pages) |
9 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
22 January 2020 | Appointment of Ms Tina Fordham as a member on 22 January 2020 (2 pages) |
12 November 2019 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
12 September 2019 | Appointment of Marco Crosignani as a member on 12 September 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
19 August 2019 | Appointment of Mr Emmanuel Augustin Amos as a member on 12 August 2019 (2 pages) |
7 August 2019 | Appointment of Mr Ian Frost as a member on 1 August 2019 (2 pages) |
6 August 2019 | Appointment of Mr James Wyatt as a member on 1 August 2019 (2 pages) |
22 July 2019 | Member's details changed for Avonhurst Holding Llp on 22 July 2019 (1 page) |
22 July 2019 | Change of details for Avonhurst Holding Llp as a person with significant control on 22 July 2019 (2 pages) |
22 July 2019 | Registered office address changed from 70 Pall Mall St James's London SW1Y 5JG to 70 Pall Mall, St James’S London SW1Y 5ES on 22 July 2019 (1 page) |
16 July 2019 | Member's details changed for Mr Jonathan Bloom on 11 July 2019 (2 pages) |
16 July 2019 | Member's details changed for Ms Laetitia Costa on 11 July 2019 (2 pages) |
11 July 2019 | Appointment of Ahapa Limited as a member on 9 July 2019 (2 pages) |
11 July 2019 | Registered office address changed from 1 Knightsbridge Green London SW1X 7NE United Kingdom to 70 Pall Mall, St James’S London SW1Y 5JG on 11 July 2019 (1 page) |
10 July 2019 | Registration of charge OC4239520001, created on 9 July 2019 (56 pages) |
5 June 2019 | Appointment of Mr Jonathan Bloom as a member on 3 June 2019 (2 pages) |
5 June 2019 | Change of details for Avonhurst Holding Llp as a person with significant control on 18 December 2018 (2 pages) |
4 June 2019 | Cessation of Elemental Company Secretary Limited as a person with significant control on 18 December 2018 (1 page) |
29 December 2018 | Member's details changed for Ms Edite Ligere on 18 December 2018 (2 pages) |
29 December 2018 | Member's details changed for Ms Laetitia Costa on 18 December 2018
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20 December 2018 | Termination of appointment of Elemental Company Secretary Limited as a member on 18 December 2018 (1 page) |
20 December 2018 | Change of details for Avonhurst Holding Llp as a person with significant control on 19 December 2018 (2 pages) |
20 December 2018 | Appointment of Ms Laetitia Costa as a member on 18 December 2018
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20 December 2018 | Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom to 1 Knightsbridge Green London SW1X 7NE on 20 December 2018 (1 page) |
20 December 2018 | Member's details changed for Avonhurst Holding Llp on 19 December 2018 (1 page) |
6 November 2018 | Appointment of Mr Nigel Heilpern as a member on 6 November 2018 (2 pages) |
31 August 2018 | Incorporation of a limited liability partnership (10 pages) |