London
N1 5QJ
LLP Designated Member Name | Gavin John Redfern |
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Date of Birth | April 1967 (Born 57 years ago) |
Status | Current |
Appointed | 18 May 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Orsman Road London N1 5QJ |
LLP Designated Member Name | Mr John Thomas Woolstencroft |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Orsman Road London N1 5QJ |
LLP Member Name | Mr Christopher Peter Davy |
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Date of Birth | November 1965 (Born 58 years ago) |
Status | Current |
Appointed | 18 May 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Orsman Road London N1 5QJ |
LLP Member Name | Jake William Creagh Snell |
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Date of Birth | June 1965 (Born 58 years ago) |
Status | Current |
Appointed | 18 May 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Orsman Road London N1 5QJ |
LLP Member Name | Ewout Frans Vandeweghe |
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Date of Birth | June 1975 (Born 48 years ago) |
Status | Current |
Appointed | 18 May 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Orsman Road London N1 5QJ |
LLP Member Name | Mr Thomas Bichard |
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Date of Birth | January 1970 (Born 54 years ago) |
Status | Resigned |
Appointed | 01 September 2022(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Orsman Road London N1 5QJ |
Registered Address | 6 Orsman Road London N1 5QJ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
21 June 2022 | Delivered on: 30 June 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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20 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
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12 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
22 February 2023 | Previous accounting period extended from 31 May 2022 to 31 August 2022 (1 page) |
27 September 2022 | Appointment of Mr Thomas Bichard as a member on 1 September 2022 (2 pages) |
30 June 2022 | Registration of charge OC4375020001, created on 21 June 2022 (5 pages) |
22 June 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
23 March 2022 | Registered office address changed from The Pump House 19 Hooper Street London E1 8BU United Kingdom to 6 Orsman Road Orsman Road London N1 5QJ on 23 March 2022 (1 page) |
23 March 2022 | Registered office address changed from 6 Orsman Road Orsman Road London N1 5QJ England to 6 Orsman Road London N1 5QJ on 23 March 2022 (1 page) |
18 May 2021 | Incorporation of a limited liability partnership (16 pages) |