About

Registered Number: OC321223
Date of Incorporation: 27/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: City Tower, 40 Basinghall Street, London, EC2V 5DE

 

Mcfaddens LLP was setup in 2006, it's status is listed as "Active". There are 9 directors listed as Epstein, Howard David, Morris, Geoffrey Alan, City Tower Secretarial Services Limited, Lontel Corporate Management Limited, Becker, Lucy Jayne, Eppel, Max Peter Lloyd, Eppel, Max Peter Lloyd, Epstein, Howard David, Ray Smith, Jonathan Paul for this business in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
EPSTEIN, Howard David 01 October 2011 - 1
MORRIS, Geoffrey Alan 01 June 2008 - 1
CITY TOWER SECRETARIAL SERVICES LIMITED 27 July 2006 08 July 2015 1
LONTEL CORPORATE MANAGEMENT LIMITED 08 July 2015 17 July 2015 1
BECKER, Lucy Jayne 01 October 2006 03 February 2008 1
EPPEL, Max Peter Lloyd 05 May 2017 14 December 2018 1
EPPEL, Max Peter Lloyd 01 January 2012 11 March 2016 1
EPSTEIN, Howard David 01 January 2012 01 January 2012 1
RAY SMITH, Jonathan Paul 01 October 2006 10 September 2010 1

Filing History

Document Type Date
LLCS01 - N/A 27 July 2020
AA - Annual Accounts 10 July 2020
AAMD - Amended Accounts 06 February 2020
AAMD - Amended Accounts 06 February 2020
LLCS01 - N/A 29 July 2019
AA - Annual Accounts 01 July 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 14 December 2018
LLCS01 - N/A 27 July 2018
AA - Annual Accounts 02 July 2018
LLCS01 - N/A 28 July 2017
AA - Annual Accounts 10 July 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 06 July 2017
LLAP02 - Appointment of member to a Limited Liability Partnership 24 October 2016
LLCS01 - N/A 01 August 2016
AA - Annual Accounts 04 July 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 11 March 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 09 March 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 06 October 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 06 October 2015
LLAR01 - Annual Return of a Limited Liability Partnership 11 August 2015
LLAP02 - Appointment of member to a Limited Liability Partnership 20 July 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 20 July 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 08 July 2015
LLAP02 - Appointment of member to a Limited Liability Partnership 08 July 2015
AA - Annual Accounts 28 December 2014
LLMR04 - N/A 03 October 2014
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 30 September 2014
LLAR01 - Annual Return of a Limited Liability Partnership 28 July 2014
AA - Annual Accounts 03 January 2014
LLAR01 - Annual Return of a Limited Liability Partnership 30 July 2013
AA - Annual Accounts 05 January 2013
LLAR01 - Annual Return of a Limited Liability Partnership 20 August 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 08 February 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 08 February 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 08 February 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 08 February 2012
AA - Annual Accounts 02 January 2012
LLAR01 - Annual Return of a Limited Liability Partnership 22 August 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 22 August 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 22 August 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 14 June 2011
AA - Annual Accounts 03 February 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 23 September 2010
LLAR01 - Annual Return of a Limited Liability Partnership 02 August 2010
AA - Annual Accounts 01 February 2010
LLP363 - N/A 30 July 2009
LLP363 - N/A 15 January 2009
AA - Annual Accounts 13 October 2008
LLP288a - N/A 10 July 2008
LLP288b - N/A 04 July 2008
AA - Annual Accounts 14 March 2008
225 - Change of Accounting Reference Date 01 December 2007
363a - Annual Return 04 September 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
NEWINC - New incorporation documents 27 July 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 03 June 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.