Active
Company Information for 102 JERMYN STREET LLP
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | |
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102 JERMYN STREET LLP | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | OC369195 | |
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Company ID Number | OC369195 | |
Date formed | 2011-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 09:50:20 |
Companies House |
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Officer | Role | Date Appointed |
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STANLEY HAROLD DAVIS |
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RICHARD CRAIG LESLIE |
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SPENCER ADAM LESLIE |
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NIGEL LINDSAY-FYNN |
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OAKDENE PROPERTIES (UK) LIMITED |
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DAVID MALCOLM KAYE |
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CHARLES DACRE LINDSAY-FYNN |
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ELEANOR LINDSAY-FYNN |
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MIRANDA LINDSAY-FYNN |
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PIERS BASIL LINDSAY-FYNN |
Officer | Role | Date Appointed | Date Resigned |
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LESLIE (ASHFORD) LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKINGHAM GATE (SW1) LLP | Limited Liability Partnership (LLP) Designated Member | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
EXCHANGE COURT (COVENT GARDEN) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2017-08-22 | |
CURZON STREET (MAYFAIR) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-02-04 | CURRENT | 2010-02-04 | Dissolved 2017-03-14 | |
CURZON STREET (LONDON) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
GOODGE STREET (TOTTENHAM COURT ROAD) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-06 | CURRENT | 2009-11-06 | Active - Proposal to Strike off | |
GOODGE STREET (TCR) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-10-21 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
BUCKINGHAM GATE (SW1) LLP | Limited Liability Partnership (LLP) Designated Member | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
PANTHER HOUSE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2015-06-16 | |
BUCKINGHAM GATE (SW1) LLP | Limited Liability Partnership (LLP) Designated Member | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
BEDFORDBURY (COVENT GARDEN) LLP | Limited Liability Partnership (LLP) Designated Member | 2011-08-31 | CURRENT | 2011-08-31 | Active | |
BEDFORD STREET (COVENT GARDEN) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-07 | CURRENT | 2010-10-07 | Active - Proposal to Strike off | |
ST. JAMES'S (SW1) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-07-29 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
EXCHANGE COURT (COVENT GARDEN) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2017-08-22 | |
CURZON STREET (MAYFAIR) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-02-04 | CURRENT | 2010-02-04 | Dissolved 2017-03-14 | |
CURZON STREET (LONDON) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
GOODGE STREET (TOTTENHAM COURT ROAD) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-06 | CURRENT | 2009-11-06 | Active - Proposal to Strike off | |
GOODGE STREET (TCR) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-10-21 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
LESLIE (OXFORD STREET) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-09-18 | CURRENT | 2009-09-18 | Active - Proposal to Strike off | |
MONTPELIER VALE LLP | Limited Liability Partnership (LLP) Designated Member | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
EXCHANGE COURT (COVENT GARDEN) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2017-08-22 | |
CURZON STREET (MAYFAIR) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-02-04 | CURRENT | 2010-02-04 | Dissolved 2017-03-14 | |
CURZON STREET (LONDON) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
GOODGE STREET (TOTTENHAM COURT ROAD) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-06 | CURRENT | 2009-11-06 | Active - Proposal to Strike off | |
GOODGE STREET (TCR) LLP | Limited Liability Partnership (LLP) Designated Member | 2009-10-21 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
BUCKINGHAM GATE (SW1) LLP | Limited Liability Partnership (LLP) Member | 2011-11-17 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
BUCKINGHAM GATE (SW1) LLP | Limited Liability Partnership (LLP) Member | 2011-11-17 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
BUCKINGHAM GATE (SW1) LLP | Limited Liability Partnership (LLP) Member | 2011-11-17 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
BUCKINGHAM GATE (SW1) LLP | Limited Liability Partnership (LLP) Member | 2011-11-17 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
BUCKINGHAM GATE (SW1) LLP | Limited Liability Partnership (LLP) Member | 2011-11-17 | CURRENT | 2011-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Change of partner details Mr Spencer Adam Leslie on 2024-08-01 | ||
Change of partner details Mr Spencer Adam Leslie on 2025-01-08 | ||
Confirmation statement with no updates made up to 2024-10-25 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of partner details Mr Richard Craig Leslie on 2023-09-19 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
LLCS01 | Confirmation statement with no updates made up to 2021-10-25 | |
LLCH01 | Change of partner details Mr Richard Craig Leslie on 2021-06-10 | |
LLCH01 | Change of partner details Richard Craig Leslie on 2021-06-10 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-25 | |
LLTM01 | Limited liability partnership termination of member Stanley Harold Davis on 2020-04-05 | |
LLPSC05 | LLP Notification of change to Oakdene Properties (Uk) Limited as a person with significant control on 2020-04-05 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD02 | Change of sail registered office address for limited liability partnership to 73 Cornhill London EC3V 3QQ from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom | |
LLCS01 | Confirmation statement with no updates made up to 2019-10-25 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-25 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LLCH01 | Change of partner details Mr David Malcolm Kaye on 2017-02-27 | |
LLCH01 | Change of partner details Mr Stanley Harold Davis on 2017-01-06 | |
LLCH01 | Change of partner details Mr Stanley Harold Davis on 2017-01-06 | |
LLCH01 | Change of partner details Mr Stanley Harold Davis on 2017-01-06 | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/10/15 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STANLEY HAROLD DAVIS / 02/09/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3691950008 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3691950007 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OAKDENE PROPERTIES (UK) LIMITED / 11/02/2015 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/10/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3691950006 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3691950005 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ELEANOR LINDSAY-FYNN / 28/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES LINDSAY-FYNN / 28/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES LINDSAY-FYNN / 28/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ELEANOR LINDSAY-FYNN / 28/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY-FYNN / 28/01/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/10/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LESLIE (ASHFORD) LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED OAKDENE PROPERTIES (UK) LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 25/10/12 | |
LLAD02 | SAIL ADDRESS CREATED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED LESLIE (ASHFORD) LIMITED | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES LINDSAY-FYNN / 11/01/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PIERS BASIL LINDSAY-FYNN / 11/01/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MIRANDA LINDSAY-FYNN / 11/01/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ELEANOR LINDSAY-FYNN / 11/01/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID MALCOLM KAYE / 11/01/2012 | |
LLAP01 | LLP MEMBER APPOINTED CHARLES LINDSAY-FYNN | |
LLAP01 | LLP MEMBER APPOINTED MIRANDA LINDSAY-FYNN | |
LLAP01 | LLP MEMBER APPOINTED MIRANDA LINDSAY-FYNN | |
LLAP01 | LLP MEMBER APPOINTED ELEANOR LINDSAY-FYNN | |
LLAP01 | LLP MEMBER APPOINTED PIERS BASIL LINDSAY-FYNN | |
LLAP01 | LLP MEMBER APPOINTED DAVID MALCOLM KAYE | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARRY BESTER | ||
Outstanding | RS PROPERTY FINANCE LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | SPENCER ADAM LESLIE | |
LEGAL CHARGE | Outstanding | STANLEY HAROLD DAVIS, NIGEL LINDSAY-FYNN, PIERS BASIL LINDSAY-FYNN, MIRANDA LINDSAY-FYNN, ELEANOR LINDSAY-FYNN, CHARLES LINDSAY-FYNN AND DAVID MALCOLM KAYE | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 102 JERMYN STREET LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as 102 JERMYN STREET 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. |