About

Registered Number: OC301023
Date of Incorporation: 26/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 16 Old Queen Street, London, SW1H 9HP

 

The Executive Office (Gbr) LLP was founded on 26 November 2001 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 13 directors listed as Gulf Merchant Group Holdings Limited, Hamdan, Rola, Maaloul, Mohamed Nehiane, Gcg Limited, Jamieson, Scott Mcmillan, Mcveigh, Ian Joseph, Tedmoor Limited, Ballard, Lesley, Cunningham, Adrian, Jamieson, Carol Mary, Laouiti, Kais, Macgillivray, Kirstie Sarah, Malloch, Alan for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
GULF MERCHANT GROUP HOLDINGS LIMITED 08 November 2007 - 1
HAMDAN, Rola 29 January 2006 - 1
MAALOUL, Mohamed Nehiane 01 December 2006 - 1
GCG LIMITED 14 October 2005 - 1
JAMIESON, Scott Mcmillan 19 February 2004 14 October 2005 1
MCVEIGH, Ian Joseph 26 November 2001 30 May 2003 1
TEDMOOR LIMITED 26 November 2001 14 October 2005 1
BALLARD, Lesley 20 February 2004 01 July 2005 1
CUNNINGHAM, Adrian 20 February 2004 01 July 2005 1
JAMIESON, Carol Mary 20 February 2004 01 July 2005 1
LAOUITI, Kais 29 January 2006 30 November 2006 1
MACGILLIVRAY, Kirstie Sarah 14 June 2004 01 July 2005 1
MALLOCH, Alan 20 February 2004 01 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
LLCS01 - N/A 08 January 2020
LLNM01 - Notice of Change of Name of a Limited Liability Partnership 29 April 2019
CERTNM - Change of name certificate 29 April 2019
AA - Annual Accounts 08 April 2019
LLCS01 - N/A 11 January 2019
AA - Annual Accounts 03 May 2018
LLCS01 - N/A 10 January 2018
AA - Annual Accounts 02 May 2017
LLCS01 - N/A 16 January 2017
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 12 January 2017
AA - Annual Accounts 10 May 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 25 January 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 25 January 2016
LLAR01 - Annual Return of a Limited Liability Partnership 15 January 2016
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 13 January 2016
LLAD01 - Change of registered office address of a Limited Liability Partnership 17 September 2015
AA - Annual Accounts 26 May 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 06 February 2015
LLAR01 - Annual Return of a Limited Liability Partnership 27 January 2015
AA - Annual Accounts 21 October 2014
LLAR01 - Annual Return of a Limited Liability Partnership 10 January 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 January 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 January 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 12 November 2013
AA - Annual Accounts 29 April 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 16 January 2013
LLAR01 - Annual Return of a Limited Liability Partnership 15 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 10 December 2012
AA - Annual Accounts 25 April 2012
LLAR01 - Annual Return of a Limited Liability Partnership 16 January 2012
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 10 August 2011
AA - Annual Accounts 15 April 2011
LLAR01 - Annual Return of a Limited Liability Partnership 18 January 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 January 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 January 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 18 January 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 January 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 18 January 2011
AA - Annual Accounts 15 April 2010
LLAR01 - Annual Return of a Limited Liability Partnership 27 January 2010
LLAD01 - Change of registered office address of a Limited Liability Partnership 11 January 2010
AA - Annual Accounts 20 April 2009
LLP363 - N/A 03 February 2009
LLP288c - N/A 11 July 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 02 February 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 11 December 2006
AA - Annual Accounts 08 May 2006
288a - Notice of appointment of directors or secretaries 29 April 2006
288a - Notice of appointment of directors or secretaries 29 April 2006
363a - Annual Return 26 April 2006
287 - Change in situation or address of Registered Office 11 April 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
288a - Notice of appointment of directors or secretaries 04 November 2005
CERTNM - Change of name certificate 03 November 2005
287 - Change in situation or address of Registered Office 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
AA - Annual Accounts 17 October 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
363a - Annual Return 05 April 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
LLP8 - Notice of Designated Member(s) of a Limited Liability Partnership 05 April 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
287 - Change in situation or address of Registered Office 03 March 2004
AA - Annual Accounts 23 February 2004
CERTNM - Change of name certificate 28 January 2004
363a - Annual Return 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
AA - Annual Accounts 28 April 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
363a - Annual Return 22 January 2003
225 - Change of Accounting Reference Date 11 June 2002
NEWINC - New incorporation documents 26 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.