London
NW2 2HN
LLP Designated Member Name | Mr Hugo Winkler |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(1 week, 6 days after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 665 Finchley Road London NW2 2HN |
LLP Designated Member Name | Suresh Balasubramanian |
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Date of Birth | June 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2023(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandringham Court Maida Vale London W9 1UA |
LLP Designated Member Name | Cromwell Trustees Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 September 2023(same day as company formation) |
Correspondence Address | Suite A, Bank House 81 Judes Road Egham TW20 0DF |
LLP Designated Member Name | Worldwide Trustees Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 September 2023(same day as company formation) |
Correspondence Address | Suite A, Bank House 81 Judes Road Egham TW20 0DF |
Registered Address | South Lodge 35 Circus Road London NW8 9EU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Abbey Road |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Next Accounts Due | 27 June 2025 (1 year, 1 month from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 September |
Next Return Due | 10 October 2024 (5 months, 1 week from now) |
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21 November 2023 | Registered office address changed from Suite a Bank House 81 Judes Road Egham TW20 0DF United Kingdom to South Lodge 35 Circus Road London NW8 9EU on 21 November 2023 (1 page) |
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20 November 2023 | Registered office address changed from South Lodge 35 Circus Road London NW8 9EU England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 20 November 2023 (1 page) |
10 October 2023 | Cessation of Cromwell Trustees Ltd as a person with significant control on 10 October 2023 (1 page) |
10 October 2023 | Termination of appointment of Suresh Balasubramanian as a member on 10 October 2023 (1 page) |
10 October 2023 | Notification of Hugo Winkler as a person with significant control on 10 October 2023 (2 pages) |
10 October 2023 | Appointment of Hugo Winkler as a member on 10 October 2023 (2 pages) |
2 October 2023 | Termination of appointment of Cromwell Trustees Ltd as a member on 27 September 2023 (1 page) |
2 October 2023 | Appointment of Suresh Balasubramanian as a member on 27 September 2023 (2 pages) |
2 October 2023 | Notification of Sara Freeman as a person with significant control on 27 September 2023 (2 pages) |
2 October 2023 | Termination of appointment of Worldwide Trustees Ltd as a member on 27 September 2023 (1 page) |
2 October 2023 | Appointment of Sara Freeman as a member on 27 September 2023 (2 pages) |
2 October 2023 | Cessation of Worldwide Trustees Ltd as a person with significant control on 27 September 2023 (1 page) |
28 September 2023 | Registered office address changed from Suite a, Bank House 81 Judes Road Egham TW20 0DF England to South Lodge 35 Circus Road London NW8 9EU on 28 September 2023 (1 page) |
27 September 2023 | Incorporation of a limited liability partnership (10 pages) |