About

Registered Number: OC307915
Date of Incorporation: 07/05/2004 (20 years ago)
Company Status: Active
Registered Address: 11-12 Wigmore Place, London, W1U 2LU

 

Riaa Barker Gillette (UK) LLP was founded on 07 May 2004 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The companies directors are listed as Barker, Steven John, Deal, Alex, Gillette, John Francis, Khanzada, Mohammed Qaiser, Mcmullan, James Edward, Rizvi, Ahsan Zahir, Chitroda, Vandana, Cole, Karen, Hartley, Veronica Ann, Holland, Victoria Glenys, St-gallay, Laura Amy, Verma, Vinay Kumar, Davies, Michael Haydn, Forsyth, Nigel Buxton, Perry, John, Barchan, David Howard, Burton, Ian Robert, Goodman, Michael Steven, Harrison, Teresa Frances Helen, Lyon, Mark Newling, Maloney, Natalie Jane, Newton, Jodi, Searle, Ian Richard.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
BARKER, Steven John 12 January 2005 - 1
DEAL, Alex 01 July 2005 - 1
GILLETTE, John Francis 07 May 2004 - 1
KHANZADA, Mohammed Qaiser 07 May 2004 - 1
MCMULLAN, James Edward 01 November 2014 - 1
RIZVI, Ahsan Zahir 24 August 2015 - 1
CHITRODA, Vandana 16 September 2019 - 1
COLE, Karen 01 April 2019 - 1
HARTLEY, Veronica Ann 01 April 2017 - 1
HOLLAND, Victoria Glenys 08 January 2020 - 1
ST-GALLAY, Laura Amy 03 April 2018 - 1
VERMA, Vinay Kumar 01 July 2005 - 1
DAVIES, Michael Haydn 12 January 2005 31 March 2016 1
FORSYTH, Nigel Buxton 12 January 2005 13 July 2012 1
PERRY, John 12 January 2005 31 March 2007 1
BARCHAN, David Howard 01 July 2005 31 March 2006 1
BURTON, Ian Robert 08 July 2013 06 February 2015 1
GOODMAN, Michael Steven 18 April 2017 19 December 2019 1
HARRISON, Teresa Frances Helen 03 December 2012 30 September 2016 1
LYON, Mark Newling 07 March 2016 31 December 2017 1
MALONEY, Natalie Jane 01 July 2005 12 October 2009 1
NEWTON, Jodi 01 January 2013 29 September 2017 1
SEARLE, Ian Richard 01 January 2011 20 June 2013 1

Filing History

Document Type Date
LLAP01 - Appointment of member to a Limited Liability Partnership 14 July 2020
LLCS01 - N/A 20 May 2020
LLAP01 - Appointment of member to a Limited Liability Partnership 09 January 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 24 December 2019
AA - Annual Accounts 19 December 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 04 October 2019
LLCS01 - N/A 14 May 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 02 April 2019
AA - Annual Accounts 17 October 2018
LLCS01 - N/A 18 May 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 09 April 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 02 January 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 19 December 2017
AA - Annual Accounts 24 October 2017
LLCS01 - N/A 18 May 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 09 May 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 09 May 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 20 December 2016
AA - Annual Accounts 17 December 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 14 July 2016
LLAR01 - Annual Return of a Limited Liability Partnership 22 June 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 09 May 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 21 March 2016
AA - Annual Accounts 30 December 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 15 September 2015
CERTNM - Change of name certificate 03 August 2015
LLAR01 - Annual Return of a Limited Liability Partnership 20 May 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 24 February 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 21 November 2014
LLAP01 - Appointment of member to a Limited Liability Partnership 21 November 2014
AA - Annual Accounts 31 October 2014
LLAR01 - Annual Return of a Limited Liability Partnership 02 June 2014
AA - Annual Accounts 03 January 2014
LLAP01 - Appointment of member to a Limited Liability Partnership 26 November 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 26 November 2013
LLAR01 - Annual Return of a Limited Liability Partnership 18 June 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 18 June 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 17 January 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 03 January 2013
AA - Annual Accounts 13 November 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 23 July 2012
LLAR01 - Annual Return of a Limited Liability Partnership 29 May 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 May 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 May 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 May 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 May 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 May 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 28 May 2012
AA - Annual Accounts 22 November 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 14 September 2011
LLAR01 - Annual Return of a Limited Liability Partnership 13 September 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 07 March 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 26 January 2011
LLAP01 - Appointment of member to a Limited Liability Partnership 14 January 2011
LLAP01 - Appointment of member to a Limited Liability Partnership 14 January 2011
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 23 December 2010
AA - Annual Accounts 13 December 2010
LLAR01 - Annual Return of a Limited Liability Partnership 12 July 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 09 February 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 03 December 2009
AA - Annual Accounts 20 October 2009
LLP363 - N/A 02 September 2009
LLP363 - N/A 29 January 2009
AA - Annual Accounts 26 January 2009
LLP363 - N/A 25 June 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
AA - Annual Accounts 17 January 2008
395 - Particulars of a mortgage or charge 25 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
AA - Annual Accounts 09 February 2007
225 - Change of Accounting Reference Date 09 February 2007
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
AA - Annual Accounts 24 March 2006
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
LLP8 - Notice of Designated Member(s) of a Limited Liability Partnership 10 August 2005
287 - Change in situation or address of Registered Office 19 July 2005
363a - Annual Return 25 June 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
NEWINC - New incorporation documents 07 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 24 January 2011 Outstanding

N/A

Mortgage debenture 24 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.