NORTH JOHN STREET LLP
Overview
| Company Name | NORTH JOHN STREET LLP |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Limited liability partnership |
| Company Number | OC380183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NORTH JOHN STREET LLP located?
| Registered Office Address | Parcels Building 14 Bird Street W1U 1BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH JOHN STREET LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 04, 2024 |
| Next Accounts Due On | Apr 04, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 04, 2023 |
What is the status of the latest confirmation statement for NORTH JOHN STREET LLP?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for NORTH JOHN STREET LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 04, 2023 | 14 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 04, 2022 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Patrick Anthony Mckenna as a person with significant control on Mar 01, 2023 | 2 pages | LLPSC04 | ||
Member's details changed for Golden Square Services 2 Limited on Mar 01, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Golden Square Services 1 Limited on Mar 01, 2023 | 1 pages | LLCH02 | ||
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023 | 1 pages | LLAD01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | LLCS01 | ||
Previous accounting period shortened from Apr 05, 2022 to Apr 04, 2022 | 1 pages | LLAA01 | ||
Satisfaction of charge 8 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 9 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 10 in full | 2 pages | LLMR04 | ||
Satisfaction of charge 13 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 12 in full | 1 pages | LLMR04 | ||
Termination of appointment of Stanley Boland as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Wilson as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Pawel Maria Zdziarski as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Paul Horace Walton as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Jonathan Edward Cossey as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Stephen Rowland Weale as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Who are the officers of NORTH JOHN STREET LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDEN SQUARE SERVICES 1 LIMITED | LLP Designated Member | 14 Bird Street W1U 1BU London Parcels Building United Kingdom |
| 147412030001 | ||||||||||
| GOLDEN SQUARE SERVICES 2 LIMITED | LLP Designated Member | 14 Bird Street W1U 1BU London Parcels Building United Kingdom |
| 147412040001 | ||||||||||
| ALENTORN FARRE, Amadeo | LLP Member | Lambeth Hill EC4V 4GG London 2 United Kingdom | United Kingdom | 175029740002 | ||||||||||
| ASHBY, David Julian, Dr | LLP Member | 82 Westgate PO19 3HP Chichester Flat 3 Westgate Lodge West Sussex United Kingdom | United Kingdom | 85934460002 | ||||||||||
| BENNISON, Richard | LLP Member | Golden Square W1F 9JG London 15 | United Kingdom | 183590420002 | ||||||||||
| BOLAND, Stanley | LLP Member | Finch Lane Knotty Green HP9 2TL Beaconsfield Lichfield House United Kingdom | United Kingdom | 141223680001 | ||||||||||
| CHENG, Serena | LLP Member | Briary Close NW3 3JZ London 8 United Kingdom | United Kingdom | 92984780001 | ||||||||||
| CORBETT, Liam Patrick, Dr | LLP Member | Park Hill Road B17 9HH Birmingham 95 United Kingdom | England | 141848240002 | ||||||||||
| COSSEY, Jonathan Edward | LLP Member | Burstead Close KT11 2NL Cobham 8 Surrey United Kingdom | United Kingdom | 160521010002 | ||||||||||
| COVILL, Kate Henrietta | LLP Member | Amport SP11 8JB Andover Long Barn Hampshire United Kingdom | England | 113130420002 | ||||||||||
| CURTIS, John Ernest Charles | LLP Member | Dingestow NP25 4EA Monmouth Treberran Grange United Kingdom | Wales | 87202350001 | ||||||||||
| DABOO, Jimmy | LLP Member | 15 Canada Square E14 5GL London Kpmg United Kingdom | United Kingdom | 141235250002 | ||||||||||
| FITZPATRICK, Clifford Henry Andrew | LLP Member | 7 Marsham Lane SL9 8AE Gerrards Cross Marsham Manor Buckinghamshire United Kingdom | England | 168758430001 | ||||||||||
| FLEMING, Justin Vandermere | LLP Member | House Novington Lane BN7 3QR Lewes Homewoodgate Farm East Sussex United Kingdom | England | 1996530007 | ||||||||||
| GRICE, Markham John | LLP Member | Forester House Victory Place, Limehouse E14 8BJ London Flat 4 United Kingdom | United Kingdom | 49003250003 | ||||||||||
| GULLIVER, John Keith | LLP Member | Equus Close SL9 7FE Gerrards Cross 4 Buckinghamshire United Kingdom | United Kingdom | 170112360001 | ||||||||||
| HARDMAN, John Tobias | LLP Member | Holden House 57 Rathbone Place W1T 1JU London Morgans I F A Llp United Kingdom | England | 146692640001 | ||||||||||
| HEYMAN, David Jonathan | LLP Member | Warwick Square SW1V 2AQ London 33 United Kingdom | United Kingdom | 160009170001 | ||||||||||
| HORNETT, Terence Francis | LLP Member | Itchingwood Common Road Limpsfield RH8 0RJ Surrey High Chase United Kingdom | United Kingdom | 153916000001 | ||||||||||
| HOWELLS, James Richard | LLP Member | Boothby Graffoe LN5 0LD Lincoln Ermine House United Kingdom | United Kingdom | 51686150004 | ||||||||||
| HOWIE, Simon Macpherson | LLP Member | Muckhart Road PH2 0RA Dunning Findony Farm Perthshire United Kingdom | Scotland | 50368000001 | ||||||||||
| HUBBARD, Andrew John | LLP Member | Downs Court Road CR8 1BH Purley 121 Surrey United Kingdom | England | 93645840001 | ||||||||||
| KOONER, Davinderpal Singh, Dr | LLP Member | Alexandra Gardens TW3 4HT Hounslow 9 United Kingdom | United Kingdom | 115757770001 | ||||||||||
| KORINE, Carmi | LLP Member | Hampstead Hill Gardens NW3 2PH London Studio House United Kingdom | England | 12144810006 | ||||||||||
| LEE, Christopher Paul | LLP Member | Hoe Lane GU5 9SL Guildford Hurtwood Ridge United Kingdom | England | 78503880002 | ||||||||||
| LOWE, Merryck Brandon | LLP Member | 55 Baker Street W1U 7EU London Bdo Llp United Kingdom | United Kingdom | 141835840005 | ||||||||||
| MCKENNA, Patrick Anthony | LLP Member | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | 69907480002 | ||||||||||
| MURPHY, Patrick | LLP Member | St. Mary Axe EC3A 8BE London 70 United Kingdom | United Kingdom | 170510720002 | ||||||||||
| NICHOLS, Richard Stephen | LLP Member | Rothamsted Avenue AL5 2DD Harpenden 15a Hertfordshire United Kingdom | England | 54128690003 | ||||||||||
| NOAKES, Stuart Robert | LLP Member | Stanford Avenue BN1 6FD Brighton 64 East Sussex United Kingdom | England | 64065130003 | ||||||||||
| PASCOE, Nicholas | LLP Member | Dark Lane SN16 0BB Malmesbury 15 United Kingdom | England | 130107860001 | ||||||||||
| PURCHAS, James | LLP Member | Stanford Road W8 5QJ London 12 United Kingdom | England | 123819700003 | ||||||||||
| RANJITHAKUMAR, Subathira, Dr | LLP Member | The Avenue TW16 5HZ Sunbury-On-Thames 111 United Kingdom | United Kingdom | 178551460001 | ||||||||||
| RAVAT, Irfan Akbar, Dr | LLP Member | Chorley New Road Lostock BL6 4AL Bolton 76 Lancashire United Kingdom | United Kingdom | 156007650002 | ||||||||||
| RAY, Mark Stuart, Dr | LLP Member | Regent Road BL6 4DE Bolton 90 United Kingdom | United Kingdom | 198714100001 |
Who are the persons with significant control of NORTH JOHN STREET LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Anthony Mckenna | Nov 13, 2017 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTH JOHN STREET LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | Nov 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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