MOUNT STREET INVESTMENTS - SOF6 LLP
LONDON

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Company number OC350955
Status Active
Incorporation Date 18 December 2009
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 thirty-one events have happened. The last three records are Termination of appointment of Marc Lutgen as a member on 1 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOUNT STREET INVESTMENTS - SOF6 LLP are www.mountstreetinvestmentssof6.co.uk, and www.mount-street-investments-sof6.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Mount Street Investments Sof6 Llp is a Limited Liability Partnership. The company registration number is OC350955. Mount Street Investments Sof6 Llp has been working since 18 December 2009. The present status of the company is Active. The registered address of Mount Street Investments Sof6 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. JOSEPH, Gabrielle Anne Vita is a LLP Member of the company. MARIN, Diego Alonso is a LLP Member of the company. RENSBURG, Fraser Van is a LLP Member of the company. SUTHERLAND, Jane Louise 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 LUTGEN, Marc has been resigned.


Current Directors

LLP Designated Member
HARDGRAVE, Paula Mary
Appointed Date: 18 December 2009
59 years old

LLP Designated Member
NICHOLSON, Charles Dumaresq
Appointed Date: 18 December 2009
72 years old

LLP Member
JOSEPH, Gabrielle Anne Vita
Appointed Date: 18 December 2009
44 years old

LLP Member
MARIN, Diego Alonso
Appointed Date: 18 December 2009
50 years old

LLP Member
RENSBURG, Fraser Van
Appointed Date: 18 December 2009
49 years old

LLP Member
SUTHERLAND, Jane Louise
Appointed Date: 18 December 2009
53 years old

LLP Member
WU, Rebecca
Appointed Date: 18 December 2009
44 years old

LLP Member
SG1 LIMITED
Appointed Date: 18 December 2009

Resigned Directors

LLP Designated Member
MVALUE DM LIMITED
Resigned: 01 April 2016
Appointed Date: 30 March 2012

LLP Member
LUTGEN, Marc
Resigned: 01 November 2016
Appointed Date: 19 January 2012
44 years old

Persons With Significant Control

Mr Charles Nicholson
Notified on: 6 April 2016
62 years old
Nature of control: Right to surplus assets - More than 50% but less than 75%

MOUNT STREET INVESTMENTS - SOF6 LLP Events

08 Feb 2017
Termination of appointment of Marc Lutgen as a member on 1 November 2016
30 Dec 2016
Confirmation statement made on 30 November 2016 with updates
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
31 Dec 2015
Annual return made up to 30 November 2015
...
... and 21 more events
03 Jan 2012
Member's details changed for Ms Paula Mary Hardgrave on 3 January 2012
19 Sep 2011
Total exemption small company accounts made up to 31 December 2010
18 Jan 2011
Annual return made up to 18 December 2010
30 Nov 2010
Member's details changed for Paula Mary Hardgrave on 6 November 2010
18 Dec 2009
Incorporation of a limited liability partnership