London
SW1Y 5ED
LLP Designated Member Name | Mr Richard Arthur Jonathan Shearer |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2020(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 116 Pall Mall London SW1Y 5ED |
LLP Designated Member Name | Mr Simon Christopher Hudd |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Pall Mall London SW1Y 5ED |
LLP Designated Member Name | Mr Stephen Kines |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 March 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Pall Mall London SW1Y 5ED |
LLP Member Name | Mr Christopher John Hurd |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2020(1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 116 Pall Mall London SW1Y 5ED |
LLP Member Name | Mr Richard David Bate |
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Date of Birth | June 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 03 July 2020(3 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 116 Pall Mall London SW1Y 5ED |
LLP Member Name | 7263920 Manitoba Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 May 2020(1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 06 April 2021) |
Correspondence Address | 241 241 Harvard Avenue Winnipeg Manitoba Canada |
Registered Address | 116 Pall Mall London SW1Y 5ED |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
15 July 2020 | Appointment of Mr Christopher John Hurd as a member on 1 May 2020 (2 pages) |
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13 July 2020 | Appointment of 7263920 Manitoba Ltd. as a member on 1 May 2020 (2 pages) |
3 July 2020 | Appointment of Mr Jan Wilhelm Signell as a member on 1 May 2020 (2 pages) |
3 July 2020 | Appointment of Mr Richard David Bate as a member on 3 July 2020 (2 pages) |
27 March 2020 | Incorporation of a limited liability partnership (12 pages) |