MOUNT STREET INVESTMENTS RENCAP1C LLP
LONDON

Hellopages » Greater London » Westminster » W1K 3NB

Company number OC334896
Status Active
Incorporation Date 18 February 2008
Company Type Limited Liability Partnership
Address CONNAUGHT HOUSE, 1-3 MOUNT STREET, LONDON, W1K 3NB
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Marc Lutgen as a member on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOUNT STREET INVESTMENTS RENCAP1C LLP are www.mountstreetinvestmentsrencap1c.co.uk, and www.mount-street-investments-rencap1c.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mount Street Investments Rencap1c Llp is a Limited Liability Partnership. The company registration number is OC334896. Mount Street Investments Rencap1c Llp has been working since 18 February 2008. The present status of the company is Active. The registered address of Mount Street Investments Rencap1c Llp is Connaught House 1 3 Mount Street London W1k 3nb. . HARDGRAVE, Paula Mary is a LLP Designated Member of the company. NICHOLSON, Charles Dumaresq is a LLP Designated Member of the company. AMUNDSSON, Niklas Kostadin is a LLP Member of the company. HIBBERT, Warren Thirkell is a LLP Member of the company. MARIN, Diego Alonso is a LLP Member of the company. SCANLON, Marie Ellen is a LLP Member of the company. SHMUEL, Ophir Michael is a LLP Member of the company. SUTHERLAND, Jane Louise is a LLP Member of the company. WEST, Lloyd Peter is a LLP Member of the company. WU, Rebecca is a LLP Member of the company. SG1 LIMITED is a LLP Member of the company. LLP Designated Member MVALUE DM LIMITED has been resigned. LLP Member LAD, Narendra has been resigned. LLP Member LUTGEN, Marc has been resigned.


Current Directors

LLP Designated Member
HARDGRAVE, Paula Mary
Appointed Date: 18 February 2008
59 years old
LLP Designated Member
NICHOLSON, Charles Dumaresq
Appointed Date: 18 February 2008
72 years old
LLP Member
AMUNDSSON, Niklas Kostadin
Appointed Date: 18 February 2008
52 years old
LLP Member
HIBBERT, Warren Thirkell
Appointed Date: 18 February 2008
50 years old
LLP Member
MARIN, Diego Alonso
Appointed Date: 18 February 2008
50 years old
LLP Member
SCANLON, Marie Ellen
Appointed Date: 18 February 2008
51 years old
LLP Member
SHMUEL, Ophir Michael
Appointed Date: 18 February 2008
46 years old
LLP Member
SUTHERLAND, Jane Louise
Appointed Date: 18 February 2008
54 years old
LLP Member
WEST, Lloyd Peter
Appointed Date: 18 February 2008
43 years old
LLP Member
WU, Rebecca
Appointed Date: 19 January 2012
44 years old
LLP Member
SG1 LIMITED
Appointed Date: 18 February 2008

Resigned Directors

LLP Designated Member
MVALUE DM LIMITED
Resigned: 01 April 2016
Appointed Date: 21 February 2012
LLP Member
LAD, Narendra
Resigned: 19 January 2012
Appointed Date: 18 February 2008
63 years old
LLP Member
LUTGEN, Marc
Resigned: 01 November 2016
Appointed Date: 19 January 2012
44 years old

Persons With Significant Control

Mr Charles Dumaresq Nicholson
Notified on: 6 April 2016
72 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

MOUNT STREET INVESTMENTS RENCAP1C LLP Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Feb 2017
Termination of appointment of Marc Lutgen as a member on 1 November 2016
10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016
08 Mar 2016
Annual return made up to 31 January 2016
...
... and 45 more events
18 Nov 2008
LLP member appointed diego alonso marin
18 Nov 2008
LLP member appointed warren thirkel hibbert
18 Nov 2008
LLP member appointed niklas kostadin amundsson
29 Jul 2008
Currsho from 28/02/2009 to 31/12/2008
18 Feb 2008
Incorporation

Similar Companies

MOUNT STREET INVESTMENTS LIMITED MOUNT STREET INVESTMENTS -NORD8C LLP MOUNT STREET INVESTMENTS-CIPEF6C LLP MOUNT STREET INVESTMENTS-NEXXUS6C LLP MOUNT STREET INVESTMENTS-NGC1 LLP MOUNT STREET INVESTMENTS-SOF5 LLP MOUNT STREET INVESTMENTS-SVGD3C LLP