3rd Floor
London
EC4A 3DA
LLP Designated Member Name | Mr Trevor Clarke |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolt Court London EC4A 3DA |
LLP Designated Member Name | Miss Jacqueline Lizann McCarrell |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2021(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Bolt Court London EC4A 3DA |
LLP Designated Member Name | Mr Thomas Rory Stjohn Meadows |
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Date of Birth | November 1963 (Born 60 years ago) |
Status | Current |
Appointed | 01 January 2022(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolt Court London EC4A 3DA |
LLP Designated Member Name | Mrs Lauren Emma Rock |
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Date of Birth | October 1990 (Born 33 years ago) |
Status | Current |
Appointed | 01 January 2022(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolt Court London EC4A 3DA |
LLP Designated Member Name | Mr Thomas Rory St John Meadows |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bolt Court London EC4A 3DA |
LLP Designated Member Name | Mr John Robertson Park |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2022(4 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bolt Court London EC4A 3DA |
LLP Designated Member Name | SRG Llp (Corporation) |
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Status | Resigned |
Appointed | 09 August 2021(same day as company formation) |
Correspondence Address | 10 Bolt Court London EC4A 3DA |
Registered Address | 10 Bolt Court London EC4A 3DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 5 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 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 August 2023 (9 months ago) |
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Next Return Due | 22 August 2024 (3 months, 2 weeks from now) |
9 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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15 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
18 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
21 October 2022 | Second filing for the appointment of Thomas Rory St John Meadows as a member (6 pages) |
19 October 2022 | Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page) |
22 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
15 August 2022 | Member's details changed for Mr Thomas Rory Stjohn Meadows on 1 January 2022 (2 pages) |
11 February 2022 | Termination of appointment of John Robertson Park as a member on 10 February 2022 (1 page) |
11 February 2022 | Termination of appointment of Srg Llp as a member on 10 February 2022 (1 page) |
18 January 2022 | Appointment of Mrs Lauren Emma Rock as a member on 1 January 2022 (2 pages) |
18 January 2022 | Appointment of Mr John Robertson Park as a member on 1 January 2022 (2 pages) |
18 January 2022 | Appointment of Mr Thomas Rory Stjohn Meadows as a member on 1 January 2022
|
28 September 2021 | Appointment of Jacqueline Mccarrell as a member on 9 August 2021 (2 pages) |
28 September 2021 | Appointment of Mr Trevor Clarke as a member on 9 August 2021 (2 pages) |
9 August 2021 | Incorporation of a limited liability partnership (23 pages) |