Watergate Row South
Chester
Cheshire
CH1 2LE
Wales
LLP Member Name | Mr Ronald Ashley Blandford Davis |
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Date of Birth | May 1952 (Born 72 years ago) |
Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Refuge House 3rd Floor, Refuge House Watergate Row South Chester Cheshire CH1 2LE Wales |
LLP Member Name | Hugh Jennings |
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Date of Birth | July 1969 (Born 54 years ago) |
Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Refuge House 3rd Floor, Refuge House Watergate Row South Chester Cheshire CH1 2LE Wales |
LLP Member Name | Sanae Morikawa |
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Date of Birth | May 1954 (Born 70 years ago) |
Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Refuge House 3rd Floor, Refuge House Watergate Row South Chester Cheshire CH1 2LE Wales |
LLP Member Name | Shingo Morikawa |
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Date of Birth | September 1978 (Born 45 years ago) |
Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Refuge House 3rd Floor, Refuge House Watergate Row South Chester Cheshire CH1 2LE Wales |
LLP Member Name | Lorna Siddall |
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Date of Birth | October 1967 (Born 56 years ago) |
Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Refuge House 3rd Floor, Refuge House Watergate Row South Chester Cheshire CH1 2LE Wales |
LLP Member Name | Taichi Yanaka |
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Date of Birth | February 1974 (Born 50 years ago) |
Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3rd Floor 35 Harwood Road London SW6 4QP |
LLP Member Name | Yukari Yanaka |
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Date of Birth | September 1962 (Born 61 years ago) |
Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3rd Floor 35 Harwood Road London SW6 4QP |
LLP Designated Member Name | St David Property Services Ltd (Corporation) |
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Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Correspondence Address | Suite 4, 3rd Floor, Refuge House Suite 4, 3rd Floo Refuge House Chester Cheshire CH1 2LE Wales |
LLP Designated Member Name | Wealthy Terrain Group Ltd (Corporation) |
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Status | Current |
Appointed | 29 August 2018(same day as company formation) |
Correspondence Address | Global Gateway 8 Rue De La Perle Providence Mahe Seychelles |
LLP Member Name | Bonnie Wong Ven Tsee Jennings |
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Date of Birth | December 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 29 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Refuge House 3rd Floor, Refuge House Watergate Row South Chester Cheshire CH1 2LE Wales |
Registered Address | Refuge House 3rd Floor, Refuge House Watergate Row South Chester Cheshire CH1 2LE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 28 August 2023 (8 months ago) |
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Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
13 October 2020 | Member's details changed for St David Property Services Ltd on 1 November 2019 (1 page) |
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8 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
16 July 2020 | Unaudited abridged accounts made up to 31 August 2019 (5 pages) |
24 June 2020 | Member's details changed for Claire Davis on 20 June 2020 (2 pages) |
22 June 2020 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
21 November 2019 | Registered office address changed from 3rd Floor 35 Harwood Road London SW6 4QP United Kingdom to Refuge House 3rd Floor, Refuge House Watergate Row South Chester Cheshire CH1 2LE on 21 November 2019 (1 page) |
19 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
10 September 2019 | Member's details changed for Bonnie Wong Ven Tsee Jennings on 10 September 2019 (2 pages) |
29 August 2018 | Incorporation of a limited liability partnership (27 pages) |