London
EC3N 4AT
LLP Designated Member Name | Mr Andrew James Preston |
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Date of Birth | June 1968 (Born 55 years ago) |
Status | Current |
Appointed | 10 September 2019(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Seething Lane London EC3N 4AT |
LLP Designated Member Name | Mr Theophanis Theophani |
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Date of Birth | April 1974 (Born 50 years ago) |
Status | Current |
Appointed | 10 September 2019(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Seething Lane London EC3N 4AT |
LLP Designated Member Name | Mrs Elizabeth Mary Turnbull |
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Date of Birth | February 1972 (Born 52 years ago) |
Status | Current |
Appointed | 10 September 2019(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Seething Lane London EC3N 4AT |
LLP Member Name | Mr Tom Kelly |
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Date of Birth | March 1982 (Born 42 years ago) |
Status | Current |
Appointed | 23 March 2020(6 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Seething Lane London EC3N 4AT |
LLP Member Name | Mrs Dolly Brown |
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Date of Birth | December 1976 (Born 47 years ago) |
Status | Current |
Appointed | 01 July 2021(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Seething Lane London EC3N 4AT |
LLP Member Name | Mrs Karin Marie Margareta Sundell Morton |
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Date of Birth | March 1976 (Born 48 years ago) |
Status | Current |
Appointed | 08 November 2021(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Seething Lane London EC3N 4AT |
LLP Member Name | Mr Menelaos Nicolaou |
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Date of Birth | February 1985 (Born 39 years ago) |
Status | Current |
Appointed | 07 February 2022(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Seething Lane London EC3N 4AT |
LLP Member Name | Ms Catherine Sarah Baddeley |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(3 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Seething Lane London EC3N 4AT |
LLP Member Name | Mr James Kennedy |
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Date of Birth | May 1982 (Born 42 years ago) |
Status | Current |
Appointed | 01 April 2023(3 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Seething Lane London EC3N 4AT |
LLP Member Name | Mr Peter McNamee |
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Date of Birth | August 1986 (Born 37 years ago) |
Status | Current |
Appointed | 11 May 2023(3 years, 8 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Seething Lane London EC3N 4AT |
LLP Designated Member Name | Mrs Rebecca Elizabeth Mills-Webb |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
LLP Designated Member Name | Mrs Helen Preston |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
LLP Designated Member Name | Mr Edward Henry Mills-Webb |
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Date of Birth | October 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 10 September 2019(1 week, 6 days after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 02 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Dunstans House 20 St Dunstan's Hill London EC3R 8HL |
Registered Address | 2 Seething Lane London EC3N 4AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 1 week from now) |
8 November 2019 | Delivered on: 13 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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23 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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31 August 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
9 June 2023 | Appointment of Mrs Catherine Baddeley as a member on 1 April 2023 (2 pages) |
9 June 2023 | Appointment of Mr James Kennedy as a member on 1 April 2023 (2 pages) |
9 June 2023 | Appointment of Mr Peter Mcnamee as a member on 11 May 2023 (2 pages) |
1 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
8 September 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
29 June 2022 | Appointment of Mr Menelaos Nicolaou as a member on 7 February 2022 (2 pages) |
1 March 2022 | Appointment of Mrs Karin Marie Margareta Sundell Morton as a member on 8 November 2021 (2 pages) |
27 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
27 August 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
20 August 2021 | Appointment of Mrs Dolly Brown as a member on 1 July 2021 (2 pages) |
28 August 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
21 April 2020 | Current accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
31 March 2020 | Appointment of Mr Tom Kelly as a member on 23 March 2020 (2 pages) |
9 January 2020 | Registered office address changed from St Dunstans House 20 st Dunstan's Hill London EC3R 8HL United Kingdom to 2 Seething Lane London EC3N 4AT on 9 January 2020 (1 page) |
7 January 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
4 December 2019 | Previous accounting period shortened from 31 August 2020 to 30 September 2019 (1 page) |
13 November 2019 | Registration of charge OC4286240001, created on 8 November 2019 (41 pages) |
2 October 2019 | Termination of appointment of Edward Henry Mills-Webb as a member on 2 October 2019 (1 page) |
19 September 2019 | Notification of a person with significant control statement (2 pages) |
17 September 2019 | Cessation of Helen Preston as a person with significant control on 10 September 2019 (1 page) |
17 September 2019 | Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to St Dunstans House 20 st Dunstan's Hill London EC3R 8HL on 17 September 2019 (1 page) |
17 September 2019 | Cessation of Rebecca Elizabeth Mills-Webb as a person with significant control on 10 September 2019 (1 page) |
16 September 2019 | Termination of appointment of Helen Preston as a member on 10 September 2019 (1 page) |
16 September 2019 | Termination of appointment of Rebecca Elizabeth Mills-Webb as a member on 10 September 2019 (1 page) |
13 September 2019 | Appointment of Mrs Elizabeth Mary Turnbull as a member on 10 September 2019 (2 pages) |
13 September 2019 | Change of name notice (2 pages) |
12 September 2019 | Appointment of Mr Robert Collins as a member on 10 September 2019 (2 pages) |
12 September 2019 | Appointment of Mr Andrew James Preston as a member on 10 September 2019 (2 pages) |
12 September 2019 | Appointment of Mr Theophanis Theophani as a member on 10 September 2019 (2 pages) |
12 September 2019 | Appointment of Mr Edward Henry Mills-Webb as a member on 10 September 2019 (2 pages) |
28 August 2019 | Incorporation of a limited liability partnership (12 pages) |