Company NameMrwatchmaster Llp
Company StatusActive
Company NumberOC436573
CategoryLimited Liability Partnership
Incorporation Date31 March 2021(3 years, 1 month ago)

Directors

LLP Designated Member NameMr Andrew Robert Canter
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Charlotte Building 17 Gresse Street
London
W1T 1QL
LLP Designated Member NameMr Gregory Michael Stefan Turzynski
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor Charlotte Building 17 Gresse Street
London
W1T 1QL
LLP Member NameMr Nicholas Edgley
Date of BirthJuly 1962 (Born 61 years ago)
StatusCurrent
Appointed01 September 2021(5 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPountney Hall The Common
Mellis
Suffolk
IP23 8EF

Location

Registered AddressThe Stylus Building
116 Old Street
London
EC1V 9BG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 March 2024 (1 month ago)
Next Return Due11 April 2025 (11 months, 1 week from now)

Filing History

30 March 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
22 February 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
20 January 2023Change of details for Mr Gregory Michael Stefan Turzynski as a person with significant control on 20 January 2023 (2 pages)
20 January 2023Change of details for Mr Andrew Robert Canter as a person with significant control on 20 January 2023 (2 pages)
22 September 2022Withdrawal of a person with significant control statement on 22 September 2022 (2 pages)
22 September 2022Notification of Gregory Michael Stefan Turzynski as a person with significant control on 22 September 2022 (2 pages)
22 September 2022Notification of Andrew Robert Canter as a person with significant control on 22 September 2022 (2 pages)
24 May 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
14 January 2022Registered office address changed from 116 Old Street London EC1V 9BG England to The Stylus Building 116 Old Street London EC1V 9BG on 14 January 2022 (1 page)
6 January 2022Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 116 Old Street London EC1V 9BG on 6 January 2022 (1 page)
8 September 2021Appointment of Mr Nicholas Edgley as a member on 1 September 2021 (2 pages)
31 March 2021Incorporation of a limited liability partnership (23 pages)