36 GOLDEN SQUARE LLP - LONDON


Company Profile Company Filings

Overview

36 GOLDEN SQUARE LLP is a Limited Liability Partnership from LONDON and has the status: Active.
36 GOLDEN SQUARE LLP was incorporated 16 years ago on 31/10/2003 and has the registered number: OC305925. The accounts status is SMALL and accounts are next due on 31/12/2020.

36 GOLDEN SQUARE LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

36 GOLDEN SQUARE
LONDON
W1F 9EE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID KERSHAW Feb 1954 British Llp Designated Member 2003-10-31 CURRENT
MR WILLIAM MORTIMER MUIRHEAD Jul 1946 British Llp Designated Member 2003-11-19 CURRENT
MR JEREMY THEODORSON SINCLAIR Nov 1946 British Llp Designated Member 2003-10-31 CURRENT
MR PAUL WILKINSON Jan 1963 Llp Designated Member 2018-05-21 CURRENT
LORD SAATCHI AND HSBC TRUST COMPANY UK LIMITED Corporate Llp Designated Member 2008-04-07 UNTIL 2013-07-05 RESIGNED
THE LORD MAURICE NATHAN SAATCHI Jun 1946 British Llp Designated Member 2003-10-31 UNTIL 2008-04-07 RESIGNED
JOSEPHINE SAATCHI Mar 1942 Llp Designated Member 2003-11-19 UNTIL 2008-04-07 RESIGNED
MR CHARLES NATHAN SAATCHI Jun 1943 Llp Designated Member 2003-10-31 UNTIL 2008-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Kershaw 2018-05-21 2/1954 London   Right to share surplus assets 25 to 50 percent limited liability partnership
Mr William Mortimer Muirhead 2018-05-21 7/1946 London   Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Jeremy Theodorson Sinclair 2016-04-06 11/1946 London   Voting rights 25 to 50 percent limited liability partnership

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