MOUNT STREET INVESTMENTS-WAT4CTWO LLP
LONDON

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Company number OC342647
Status Active
Incorporation Date 15 January 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 sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016. The most likely internet sites of MOUNT STREET INVESTMENTS-WAT4CTWO LLP are www.mountstreetinvestmentswat4ctwo.co.uk, and www.mount-street-investments-wat4ctwo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Mount Street Investments Wat4ctwo Llp is a Limited Liability Partnership. The company registration number is OC342647. Mount Street Investments Wat4ctwo Llp has been working since 15 January 2009. The present status of the company is Active. The registered address of Mount Street Investments Wat4ctwo 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. COOPER, Allan George is a LLP Member of the company. CRAWFORD, Sean Thomas Mackinnon is a LLP Member of the company. GARDINER, Bridget Helen is a LLP Member of the company. GIBB, Sally Margaret is a LLP Member of the company. HIBBERT, Warren Thirkell is a LLP Member of the company. HUNT, Trudy Jane is a LLP Member of the company. JOSEPH, Gabrielle Anne Vita is a LLP Member of the company. LUTGEN, Marc is a LLP Member of the company. MACKAY, Caroline 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. VAN RENSBURG, Fraser Simpson Janse 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. TMR FAMILY HOLDINGS LIMITED AS TRUSTEE OF TMR FAMILY TRUST 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 REID, Timothy Mark has been resigned.


Current Directors

LLP Designated Member
HARDGRAVE, Paula Mary
Appointed Date: 15 January 2009
59 years old
LLP Designated Member
NICHOLSON, Charles Dumaresq
Appointed Date: 15 January 2009
72 years old
LLP Member
COOPER, Allan George
Appointed Date: 16 January 2009
75 years old
LLP Member
CRAWFORD, Sean Thomas Mackinnon
Appointed Date: 16 January 2009
43 years old
LLP Member
GARDINER, Bridget Helen
Appointed Date: 16 January 2009
44 years old
LLP Member
GIBB, Sally Margaret
Appointed Date: 16 January 2009
49 years old
LLP Member
HIBBERT, Warren Thirkell
Appointed Date: 16 January 2009
50 years old
LLP Member
HUNT, Trudy Jane
Appointed Date: 16 January 2009
54 years old
LLP Member
JOSEPH, Gabrielle Anne Vita
Appointed Date: 16 January 2009
45 years old
LLP Member
LUTGEN, Marc
Appointed Date: 16 January 2009
44 years old
LLP Member
MACKAY, Caroline
Appointed Date: 16 January 2009
49 years old
LLP Member
SHMUEL, Ophir Michael
Appointed Date: 16 January 2009
46 years old
LLP Member
SUTHERLAND, Jane Louise
Appointed Date: 16 January 2009
54 years old
LLP Member
VAN RENSBURG, Fraser Simpson Janse
Appointed Date: 16 January 2009
49 years old
LLP Member
WU, Rebecca
Appointed Date: 19 January 2012
44 years old
LLP Member
SG1 LIMITED
Appointed Date: 16 January 2009
LLP Member
TMR FAMILY HOLDINGS LIMITED AS TRUSTEE OF TMR FAMILY TRUST
Appointed Date: 31 December 2009

Resigned Directors

LLP Designated Member
MVALUE DM LIMITED
Resigned: 01 April 2016
Appointed Date: 06 February 2012
LLP Member
LAD, Narendra
Resigned: 19 January 2012
Appointed Date: 16 January 2009
63 years old
LLP Member
REID, Timothy Mark
Resigned: 31 December 2009
Appointed Date: 16 January 2009
56 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-WAT4CTWO LLP Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Nov 2016
Total exemption full 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
08 Mar 2016
Member's details changed for Ms Paula Mary Hardgrave on 1 December 2015
...
... and 52 more events
30 Nov 2010
Member's details changed for Paula Mary Hardgrave on 6 November 2010
17 Sep 2010
Total exemption small company accounts made up to 31 December 2009
05 Feb 2010
Annual return made up to 15 January 2010
06 Aug 2009
Currsho from 31/01/2010 to 31/12/2009
15 Jan 2009
Incorporation document\certificate of incorporation

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