About

Registered Number: OC307515
Date of Incorporation: 31/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL

 

Mgr Weston Kay LLP was founded on 31 March 2004 with its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Shah, Sunil, Taylor, Richard Damien James, Thomas, Ian, Attention To Finance Group Limited, Ek Williams Accountants Ltd, Etl Holdings (Uk) Limited, Grecian Striker Limited, Guisamo Holdings Limited, Jlsf Limited, Tintinhull Ltd, Mcgowan, Christopher in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
SHAH, Sunil 06 April 2007 - 1
TAYLOR, Richard Damien James 06 April 2007 - 1
THOMAS, Ian 07 June 2004 - 1
ATTENTION TO FINANCE GROUP LIMITED 07 June 2004 - 1
EK WILLIAMS ACCOUNTANTS LTD 02 August 2018 - 1
ETL HOLDINGS (UK) LIMITED 02 August 2018 - 1
GRECIAN STRIKER LIMITED 02 August 2018 - 1
GUISAMO HOLDINGS LIMITED 02 August 2018 - 1
JLSF LIMITED 02 August 2018 - 1
TINTINHULL LTD 02 August 2018 - 1
MCGOWAN, Christopher 01 August 2008 30 September 2010 1

Filing History

Document Type Date
LLCS01 - N/A 01 April 2020
AA - Annual Accounts 27 September 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 12 August 2019
LLPSC02 - N/A 17 May 2019
LLPSC09 - N/A 17 May 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 26 April 2019
LLCS01 - N/A 01 April 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 February 2019
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 February 2019
AA - Annual Accounts 25 January 2019
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 11 January 2019
LLAP02 - Appointment of member to a Limited Liability Partnership 21 September 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 21 September 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 21 September 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 21 September 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 21 August 2018
LLAP02 - Appointment of member to a Limited Liability Partnership 21 August 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 27 June 2018
LLCS01 - N/A 03 April 2018
AA - Annual Accounts 30 January 2018
LLCS01 - N/A 21 April 2017
AA - Annual Accounts 02 February 2017
LLAR01 - Annual Return of a Limited Liability Partnership 06 April 2016
AA - Annual Accounts 09 February 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 January 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 January 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 January 2016
LLAR01 - Annual Return of a Limited Liability Partnership 05 June 2015
AA - Annual Accounts 13 February 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 14 January 2015
LLAR01 - Annual Return of a Limited Liability Partnership 23 April 2014
AA - Annual Accounts 03 February 2014
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 01 October 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 14 June 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 14 June 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 14 June 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 14 June 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 14 June 2013
CERTNM - Change of name certificate 10 June 2013
LLAR01 - Annual Return of a Limited Liability Partnership 04 April 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 04 April 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 04 April 2013
AA - Annual Accounts 02 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 05 December 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 31 May 2012
LLAR01 - Annual Return of a Limited Liability Partnership 03 April 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 03 April 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 03 April 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 03 April 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 03 April 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 03 April 2012
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 03 April 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 03 April 2012
AA - Annual Accounts 28 December 2011
LLAR01 - Annual Return of a Limited Liability Partnership 10 May 2011
LLAP01 - Appointment of member to a Limited Liability Partnership 21 April 2011
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 05 April 2011
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 05 April 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 31 March 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 11 January 2011
AA - Annual Accounts 30 December 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 19 November 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 04 September 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 19 May 2010
LLAR01 - Annual Return of a Limited Liability Partnership 28 April 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 12 April 2010
AA - Annual Accounts 01 February 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLCH01 - Change of particulars for member of a Limited Liability Partnership 15 December 2009
LLP288c - N/A 30 July 2009
LLP363 - N/A 30 June 2009
LLP288a - N/A 26 June 2009
AA - Annual Accounts 03 February 2009
LLP288a - N/A 17 September 2008
LLP363 - N/A 18 August 2008
LLP288c - N/A 18 August 2008
LLP288c - N/A 18 August 2008
LLP288c - N/A 18 August 2008
LLP288a - N/A 31 July 2008
LLP288a - N/A 31 July 2008
LLP288b - N/A 30 April 2008
LLP288b - N/A 30 April 2008
AA - Annual Accounts 04 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 10 August 2007
363a - Annual Return 17 July 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
AA - Annual Accounts 08 February 2007
395 - Particulars of a mortgage or charge 19 July 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 24 August 2005
395 - Particulars of a mortgage or charge 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 24 March 2011 Outstanding

N/A

Debenture 31 August 2010 Outstanding

N/A

Legal mortgage 06 July 2006 Fully Satisfied

N/A

Mortgage debenture 04 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.