Active
Company Information for THE EXECUTIVE OFFICE (GBR) LLP
16 OLD QUEEN STREET, LONDON, SW1H 9HP,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | ||||
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THE EXECUTIVE OFFICE (GBR) LLP | ||||
Legal Registered Office | ||||
16 OLD QUEEN STREET LONDON SW1H 9HP Other companies in SW1H | ||||
Previous Names | ||||
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Company Number | OC301023 | |
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Company ID Number | OC301023 | |
Date formed | 2001-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-06 20:16:33 |
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Officer | Role | Date Appointed |
---|---|---|
GULF MERCHANT GROUP HOLDINGS LIMITED |
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NABIL MAALOUL |
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GCG LIMITED |
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ROLA HAMDAN |
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MOHAMED NEHIANE MAALOUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAIS LAOUITI |
Limited Liability Partnership (LLP) Member | ||
SCOTT MCMILLAN JAMIESON |
Limited Liability Partnership (LLP) Designated Member | ||
TEDMOOR LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
MICHAEL GEORGE ANDREW PARKER |
Limited Liability Partnership (LLP) Member | ||
LESLEY BALLARD |
Limited Liability Partnership (LLP) Member | ||
ADRIAN CUNNINGHAM |
Limited Liability Partnership (LLP) Member | ||
CAROL MARY JAMIESON |
Limited Liability Partnership (LLP) Member | ||
KIRSTIE SARAH MACGILLIVRAY |
Limited Liability Partnership (LLP) Member | ||
ALAN MALLOCH |
Limited Liability Partnership (LLP) Member | ||
NICHOLAS DENYS PEARSON CARN |
Limited Liability Partnership (LLP) Designated Member | ||
IAN JOSEPH MCVEIGH |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from 16 Old Queen Street London SW1H 9HP to 78-79 Pall Mall 78-79 Pall Mall London SW1Y 5ES | ||
Confirmation statement with no updates made up to 2023-12-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Limited liability partnership termination of member Rola Hamdan on 2023-09-14 | ||
LLP change of corporate member Gcg Limited on 2023-07-04 | ||
Change of partner details Nabil Maaloul on 2023-07-01 | ||
LLP change of corporate member Gulf Merchant Group Holdings Limited on 2023-07-04 | ||
Limited liability partnership termination of member Mohamed Nehiane Maaloul on 2022-08-24 | ||
LLTM01 | Limited liability partnership termination of member Mohamed Nehiane Maaloul on 2022-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-29 | |
LLCH02 | LLP change of corporate member Gulf Merchant Group Holdings Limited on 2020-12-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-31 | |
CERTNM | Company name changed gulf merchant group LLP\certificate issued on 29/04/19 | |
LLNM01 | LLP. Notice of change of name | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-31 | |
LLCH02 | LLP change of corporate member Gcg Limited on 2016-01-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 14/01/2016 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 14/01/2016 | |
LLAR01 | LLP Annual return made up to 2015-12-31 | |
LLCH02 | LLP change of corporate member Gulf Merchant Group Holdings Limited on 2015-12-31 | |
LLAD01 | Change of registered office address for limited liability partnership from 35 Old Queen Street London SW1H 9JD to 16 Old Queen Street London SW1H 9HP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LLCH02 | LLP change of corporate member Gulf Merchant Group Holdings Limited on 2014-12-31 | |
LLAR01 | LLP Annual return made up to 2014-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2013-12-31 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NABIL MAALOUL / 31/12/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROLA HAMDAN / 31/12/2013 | |
LLCH01 | Change of partner details Mohamed Nehiane Maaloul on 2013-11-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LLCH01 | Change of partner details Mohamed Nehiane Maaloul on 2013-01-14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/12/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROLA HAMDAN / 14/01/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NABIL MAALOUL / 14/01/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED NEHIANE MAALOUL / 02/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/12/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 02/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/12/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NABIL MAALOUL / 11/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MOHAMED NEHIANE MAALOUL / 18/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROLA HAMDAN / 11/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GULF MERCHANT GROUP HOLDINGS LIMITED / 18/01/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCG LIMITED / 18/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/12/09 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 29-35 OLD QUEEN STREET LONDON SW1H 9JD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 31/12/08 | |
LLP288c | MEMBER'S PARTICULARS MOHAMED MAALOUL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
288a | NEW MEMBER APPOINTED | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 31/12/06 | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
CERTNM | COMPANY NAME CHANGED BCS ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 03/11/05 | |
288b | MEMBER RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 17 YERVILLE GARDENS HORDLE LYMINGTON HAMPSHIRE SO41 0UL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 31/12/04 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EXECUTIVE OFFICE (GBR) LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as THE EXECUTIVE OFFICE (GBR) LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |