MILTIADOU COOK MITZMAN LLP

MILTIADOU COOK MITZMAN LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILTIADOU COOK MITZMAN LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC361241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MILTIADOU COOK MITZMAN LLP located?

    Registered Office Address
    1st Floor Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MILTIADOU COOK MITZMAN LLP?

    Previous Company Names
    Company NameFromUntil
    MILTIADOU COOK MITZMAN ARCHITECTS LLPNov 17, 2020Nov 17, 2020
    MITZMAN ARCHITECTS LLPFeb 25, 2017Feb 25, 2017
    RICHARD MITZMAN ARCHITECTS LLPJan 27, 2011Jan 27, 2011

    What are the latest accounts for MILTIADOU COOK MITZMAN LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MILTIADOU COOK MITZMAN LLP?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for MILTIADOU COOK MITZMAN LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Change of name notice

    2 pagesLLNM01

    Certificate of change of name

    Company name changed miltiadou cook mitzman architects LLP\certificate issued on 18/02/25
    pagesCERTNM

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Socrates Constantine Miltiadou on Nov 01, 2024

    2 pagesLLCH01

    Change of details for Mr Socrates Constantine Miltiadou as a person with significant control on Nov 01, 2024

    2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesLLAA01

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesLLCS01

    Cessation of Richard Hugh Mitzman as a person with significant control on Jul 19, 2020

    1 pagesLLPSC07

    Notification of Rupert Paul Cook as a person with significant control on Jul 19, 2020

    2 pagesLLPSC01

    Member's details changed for Mr Rupert Paul Cook on Jan 26, 2021

    2 pagesLLCH01

    Change of name notice

    3 pagesLLNM01

    Certificate of change of name

    Company name changed mitzman architects LLP\certificate issued on 17/11/20
    pagesCERTNM

    Appointment of Mr Rupert Paul Cook as a member on Jul 19, 2020

    2 pagesLLAP01

    Termination of appointment of Richard Hugh Mitzman as a member on Jul 19, 2020

    1 pagesLLTM01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesLLCS01

    Who are the officers of MILTIADOU COOK MITZMAN LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Rupert Paul
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    LLP Designated Member
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    England94644360003
    MILTIADOU, Socrates Constantine
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    LLP Designated Member
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    United Kingdom76386210004
    MITZMAN, Richard Hugh, Dr
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    LLP Designated Member
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    United Kingdom157270030001

    Who are the persons with significant control of MILTIADOU COOK MITZMAN LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Paul Cook
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    Jul 19, 2020
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Dr Richard Hugh Mitzman
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    Apr 06, 2016
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Socrates Constantine Miltiadou
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    Apr 06, 2016
    Sackville House
    143-149 Fenchurch Street
    EC3M 6BN London
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0