London
WC1R 4EQ
LLP Designated Member Name | Mr Oluwole Adetokunbo Osibona |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Designated Member Name | Mrs Nina Lind Hansen |
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Date of Birth | January 1959 (Born 65 years ago) |
Status | Current |
Appointed | 25 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Designated Member Name | Mr Michael Clive Field |
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Date of Birth | October 1965 (Born 58 years ago) |
Status | Current |
Appointed | 25 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Designated Member Name | Mr Nathan Alexander David Woodward |
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Date of Birth | December 1974 (Born 49 years ago) |
Status | Current |
Appointed | 25 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Designated Member Name | Ms Laura Bernadette Coyle |
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Date of Birth | July 1981 (Born 42 years ago) |
Status | Current |
Appointed | 01 April 2020(1 year after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Member Name | Mr Mark Andrew Kosmin |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(1 year after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Member Name | Ms Balbit Kaur Thandi |
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Date of Birth | December 1964 (Born 59 years ago) |
Status | Current |
Appointed | 01 April 2020(1 year after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Member Name | Mr Gopal Karsan Bhudia |
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Date of Birth | November 1962 (Born 61 years ago) |
Status | Current |
Appointed | 01 April 2020(1 year after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Member Name | Mr Peter Bedingfield |
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Date of Birth | March 1971 (Born 53 years ago) |
Status | Current |
Appointed | 01 April 2021(2 years after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Member Name | Mr Leo Martin |
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Date of Birth | March 1980 (Born 44 years ago) |
Status | Current |
Appointed | 01 April 2021(2 years after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Member Name | Mrs Georgina Stavrou |
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Date of Birth | March 1983 (Born 41 years ago) |
Status | Current |
Appointed | 01 November 2021(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Member Name | Ms Andriana Syrimis |
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Date of Birth | June 1988 (Born 35 years ago) |
Status | Current |
Appointed | 09 March 2023(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Member Name | Ms Mira Arezina |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2023(4 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bedford Row London WC1R 4EQ |
LLP Designated Member Name | Mr Yogesh Kumar Karsan Patel |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Upper Woburn Place London WC1H 0HW |
LLP Designated Member Name | Mr Stephen Gordon Sasto |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Upper Woburn Place London WC1H 0HW |
LLP Designated Member Name | Mr Howard Freeman |
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Date of Birth | March 1961 (Born 63 years ago) |
Status | Resigned |
Appointed | 25 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Upper Woburn Place London WC1H 0HW |
LLP Designated Member Name | Mr Stephen Jonathan Nelken |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Upper Woburn Place London WC1H 0HW |
LLP Member Name | Mr Paul Nigel Robert Nathan |
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Date of Birth | April 1955 (Born 69 years ago) |
Status | Resigned |
Appointed | 01 April 2020(1 year after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 26 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Upper Woburn Place London WC1H 0HW |
LLP Member Name | Mr Karim Ahmed Maksoud |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(1 year after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Upper Woburn Place London WC1H 0HW |
LLP Member Name | Ms Hilka Hollmann |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | German British |
Status | Resigned |
Appointed | 01 April 2020(1 year after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Upper Woburn Place London WC1H 0HW |
LLP Member Name | Mr Andrew Alexsander Kenneth Maidment |
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Date of Birth | September 1984 (Born 39 years ago) |
Status | Resigned |
Appointed | 29 June 2020(1 year, 3 months after company formation) |
Appointment Duration | 9 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Upper Woburn Place London WC1H 0HW |
LLP Member Name | Mr Ahmed Ballah Sesay |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2021(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 19 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Upper Woburn Place London WC1H 0HW |
Registered Address | 18 Bedford Row London WC1R 4EQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
14 May 2020 | Delivered on: 21 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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1 July 2020 | Appointment of Mr Andrew Alexsander Kenneth Maidment as a member on 29 June 2020 (2 pages) |
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29 June 2020 | Termination of appointment of Paul Nigel Robert Nathan as a member on 26 June 2020 (1 page) |
21 May 2020 | Registration of charge OC4265610001, created on 14 May 2020 (6 pages) |
12 May 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
11 May 2020 | Appointment of Mr Gopal Karsan Bhudia as a member on 1 April 2020 (2 pages) |
11 May 2020 | Appointment of Mr Karim Ahmed Maksoud as a member on 1 April 2020 (2 pages) |
11 May 2020 | Appointment of Ms Laura Bernadette Coyle as a member on 1 April 2020 (2 pages) |
11 May 2020 | Appointment of Mr Paul Nigel Robert Nathan as a member on 1 April 2020 (2 pages) |
11 May 2020 | Appointment of Ms Balbit Kaur Thandi as a member on 1 April 2020 (2 pages) |
11 May 2020 | Appointment of Mr Mark Andrew Kosmin as a member on 1 April 2020 (2 pages) |
11 May 2020 | Appointment of Ms Hilka Hollmann as a member on 1 April 2020 (2 pages) |
25 March 2019 | Incorporation of a limited liability partnership (30 pages) |