SECOND OF MAY LLP
LONDON

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Company number OC379993
Status Active
Incorporation Date 6 November 2012
Company Type Limited Liability Partnership
Address C/O MATRIX PARTNERSHIP MANAGEMENT LLP, 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Ms Laurie Penelope Cooke as a member on 11 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SECOND OF MAY LLP are www.secondofmay.co.uk, and www.second-of-may.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second of May Llp is a Limited Liability Partnership. The company registration number is OC379993. Second of May Llp has been working since 06 November 2012. The present status of the company is Active. The registered address of Second of May Llp is C O Matrix Partnership Management Llp 33 St James S Square London Sw1y 4js. . COOKE, Laurie Penelope is a LLP Designated Member of the company. HARDY, John Nicholas is a LLP Designated Member of the company. RITCHIE, Stuart David is a LLP Designated Member of the company. HARDY (AS TRUSTEE OF THE JOHN HARDY TRUST), John Nicholas is a LLP Member of the company. LLP Designated Member TOOLAN, Paul Anthony has been resigned. LLP Designated Member JTC TRUSTEES (UK) LIMITED has been resigned. LLP Member JTC TRUSTEES (UK) LIMITED has been resigned.


Current Directors

LLP Designated Member
COOKE, Laurie Penelope
Appointed Date: 11 November 2016
60 years old
LLP Designated Member
HARDY, John Nicholas
Appointed Date: 06 November 2012
76 years old
LLP Designated Member
RITCHIE, Stuart David
Appointed Date: 22 September 2014
60 years old
LLP Member
HARDY (AS TRUSTEE OF THE JOHN HARDY TRUST), John Nicholas
Appointed Date: 29 October 2013
76 years old

Resigned Directors

LLP Designated Member
TOOLAN, Paul Anthony
Resigned: 06 November 2012
Appointed Date: 06 November 2012
52 years old
LLP Designated Member
JTC TRUSTEES (UK) LIMITED
Resigned: 06 November 2012
Appointed Date: 06 November 2012
LLP Member
JTC TRUSTEES (UK) LIMITED
Resigned: 29 October 2013
Appointed Date: 06 November 2012

Persons With Significant Control

Mr John Nicholas Hardy
Notified on: 6 April 2016
76 years old
Nature of control: Right to surplus assets - 75% or more

SECOND OF MAY LLP Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Appointment of Ms Laurie Penelope Cooke as a member on 11 November 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
05 Dec 2012
Termination of appointment of Paul Toolan as a member
05 Dec 2012
Appointment of Jtc Trustees (Uk) Limited as a member
27 Nov 2012
Duplicate mortgage certificatecharge no:1
13 Nov 2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
06 Nov 2012
Incorporation of a limited liability partnership

SECOND OF MAY LLP Charges

6 November 2012
Mortgage debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Matrix-Securities Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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