Introduction
Watch Company
3
35 OLD QUEEN STREET (CHS) LLP
35 OLD QUEEN STREET (CHS) LLP is an dissolved company incorporated on 22 November 2005 with the registered office located in London. 35 OLD QUEEN STREET (CHS) LLP was registered 20 years ago.
Status
dissolved
Active since 20 years ago
Company No
OC316287
LLP Company
Age
20 Years
Incorporated 22 November 2005
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 21 October 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
CAMPBELL HOOPER SOLICITORS LLP
From: 22 November 2005To: 26 August 2009
Address
5 Fleet Place London, EC4M 7RD,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
22
1 Active
21 Resigned
Name
Role
Appointed
Status
WRIGHT, Martin James
ActiveFleet Place, LondonEC4M 7RD
Born May 1957
Llp designated member
Appointed 22 Nov 2005
WRIGHT, Martin James
Fleet Place, LondonEC4M 7RD
Born May 1957
Llp designated member
22 Nov 2005
Active
MEYLER, Helen Patricia
ResignedCopthall 108 High Street, IverSL0 9PR
Born July 1956
Llp designated member
Appointed 21 Apr 2006
Resigned 30 Apr 2008
MEYLER, Helen Patricia
Copthall 108 High Street, IverSL0 9PR
Born July 1956
Llp designated member
21 Apr 2006
Resigned 30 Apr 2008
Resigned
SALMON, Duncan Anthony
ResignedFleet Place, LondonEC4M 7RD
Born October 1956
Llp designated member
Appointed 21 Apr 2006
Resigned 14 Feb 2018
SALMON, Duncan Anthony
Fleet Place, LondonEC4M 7RD
Born October 1956
Llp designated member
21 Apr 2006
Resigned 14 Feb 2018
Resigned
WHITEHEAD, Jonathan Wright
ResignedFleet Place, LondonEC4M 7RD
Born November 1959
Llp designated member
Appointed 21 Apr 2006
Resigned 10 Nov 2025
WHITEHEAD, Jonathan Wright
Fleet Place, LondonEC4M 7RD
Born November 1959
Llp designated member
21 Apr 2006
Resigned 10 Nov 2025
Resigned
BIDDER, William Rhys
ResignedFleet Place, LondonEC4M 7RD
Born October 1953
Llp member
Appointed 21 Apr 2006
Resigned 24 May 2019
BIDDER, William Rhys
Fleet Place, LondonEC4M 7RD
Born October 1953
Llp member
21 Apr 2006
Resigned 24 May 2019
Resigned
CAREY, Steven John
ResignedFleet Place, LondonEC4M 7RD
Born November 1962
Llp member
Appointed 21 Apr 2006
Resigned 09 Nov 2025
CAREY, Steven John
Fleet Place, LondonEC4M 7RD
Born November 1962
Llp member
21 Apr 2006
Resigned 09 Nov 2025
Resigned
CARROLL, James Robert
Resigned56 Lant Street, LondonSE1 1RE
Born February 1976
Llp member
Appointed 01 May 2008
Resigned 13 Mar 2009
CARROLL, James Robert
56 Lant Street, LondonSE1 1RE
Born February 1976
Llp member
01 May 2008
Resigned 13 Mar 2009
Resigned
CHOHAN, Harbans Singh
ResignedFleet Place, LondonEC4M 7RD
Born September 1955
Llp member
Appointed 21 Apr 2006
Resigned 29 Apr 2019
CHOHAN, Harbans Singh
Fleet Place, LondonEC4M 7RD
Born September 1955
Llp member
21 Apr 2006
Resigned 29 Apr 2019
Resigned
CUPPAGE, Alexander George
ResignedMiddleton, FletchingTN22 3TG
Born June 1949
Llp member
Appointed 21 Apr 2006
Resigned 30 Apr 2008
CUPPAGE, Alexander George
Middleton, FletchingTN22 3TG
Born June 1949
Llp member
21 Apr 2006
Resigned 30 Apr 2008
Resigned
DUTTON, Jeremy John Mark
ResignedArkley Lane, BarnetEN5 3JR
Born February 1961
Llp member
Appointed 22 Nov 2005
Resigned 31 May 2009
DUTTON, Jeremy John Mark
Arkley Lane, BarnetEN5 3JR
Born February 1961
Llp member
22 Nov 2005
Resigned 31 May 2009
Resigned
GILL, Anita
ResignedFleet Place, LondonEC4M 7RD
Born April 1960
Llp member
Appointed 21 Apr 2006
Resigned 31 Oct 2017
GILL, Anita
Fleet Place, LondonEC4M 7RD
Born April 1960
Llp member
21 Apr 2006
Resigned 31 Oct 2017
Resigned
GRANGER, William Douglas
ResignedFleet Place, LondonEC4M 7RD
Born January 1965
Llp member
Appointed 21 Apr 2006
Resigned 24 May 2019
GRANGER, William Douglas
Fleet Place, LondonEC4M 7RD
Born January 1965
Llp member
21 Apr 2006
Resigned 24 May 2019
Resigned
GUTHRIE, Graeme Malcolm
ResignedSt. Arvans, ChepstowNP16 6EY
Born May 1950
Llp member
Appointed 21 Apr 2006
Resigned 31 Dec 2008
GUTHRIE, Graeme Malcolm
St. Arvans, ChepstowNP16 6EY
Born May 1950
Llp member
21 Apr 2006
Resigned 31 Dec 2008
Resigned
HOLLOWAY, Julian Pendrill Warner
ResignedAlderbrook Road, LondonSW12 8AB
Born May 1954
Llp member
Appointed 26 Aug 2008
Resigned 31 May 2009
HOLLOWAY, Julian Pendrill Warner
Alderbrook Road, LondonSW12 8AB
Born May 1954
Llp member
26 Aug 2008
Resigned 31 May 2009
Resigned
JACKSON, Gaynor Pauline
ResignedVineyards Road, NorthawEN6 4PH
Born November 1963
Llp member
Appointed 01 Feb 2008
Resigned 31 May 2009
JACKSON, Gaynor Pauline
Vineyards Road, NorthawEN6 4PH
Born November 1963
Llp member
01 Feb 2008
Resigned 31 May 2009
Resigned
JORDON, Stuart Roger
Resigned107 Bourne Hill, LondonN13 4BE
Born November 1963
Llp member
Appointed 21 Apr 2006
Resigned 09 Mar 2007
JORDON, Stuart Roger
107 Bourne Hill, LondonN13 4BE
Born November 1963
Llp member
21 Apr 2006
Resigned 09 Mar 2007
Resigned
LINSKELL, Richard Mark
Resigned15 Winscombe Way, StanmoreHA7 3AX
Born September 1966
Llp member
Appointed 08 Sept 2008
Resigned 31 May 2009
LINSKELL, Richard Mark
15 Winscombe Way, StanmoreHA7 3AX
Born September 1966
Llp member
08 Sept 2008
Resigned 31 May 2009
Resigned
PIDGEON, Helen Clare
ResignedEmlyn Road, LondonW12 9TA
Born December 1971
Llp member
Appointed 01 May 2008
Resigned 31 May 2009
PIDGEON, Helen Clare
Emlyn Road, LondonW12 9TA
Born December 1971
Llp member
01 May 2008
Resigned 31 May 2009
Resigned
RAMM, David Alfred John
ResignedClaylands Road, LondonSW8 1NJ
Born August 1969
Llp member
Appointed 01 May 2008
Resigned 31 May 2009
RAMM, David Alfred John
Claylands Road, LondonSW8 1NJ
Born August 1969
Llp member
01 May 2008
Resigned 31 May 2009
Resigned
RENNEY, Paul Michael
ResignedHollydene, LondonN6 5ET
Born March 1963
Llp member
Appointed 08 May 2007
Resigned 13 Feb 2009
RENNEY, Paul Michael
Hollydene, LondonN6 5ET
Born March 1963
Llp member
08 May 2007
Resigned 13 Feb 2009
Resigned
STOCKDALE, Peter James
ResignedFleet Place, LondonEC4M 7RD
Born January 1950
Llp member
Appointed 01 Oct 2006
Resigned 24 May 2019
STOCKDALE, Peter James
Fleet Place, LondonEC4M 7RD
Born January 1950
Llp member
01 Oct 2006
Resigned 24 May 2019
Resigned
TEMPLE, Katherine Chantal Tatham
ResignedCranworth Gardens, LondonSW9 0NT
Born May 1971
Llp member
Appointed 01 May 2008
Resigned 31 May 2009
TEMPLE, Katherine Chantal Tatham
Cranworth Gardens, LondonSW9 0NT
Born May 1971
Llp member
01 May 2008
Resigned 31 May 2009
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Duncan Anthony Salmon
CeasedNew Street Square, LondonEC4A 3LX
Born October 1956
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Ceased 14 Feb 2018
Duncan Anthony Salmon
New Street Square, LondonEC4A 3LX
Born October 1956
Significant influence or control as firm limited liability partnership
06 Apr 2016
Ceased 14 Feb 2018
Ceased
Jonathan Wright Whitehead
ActiveFleet Place, LondonEC4M 7RD
Born November 1959
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Jonathan Wright Whitehead
Fleet Place, LondonEC4M 7RD
Born November 1959
Significant influence or control as firm limited liability partnership
06 Apr 2016
Active
Mr Martin James Wright
ActiveFleet Place, LondonEC4M 7RD
Born May 1957
Nature of Control
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Mr Martin James Wright
Fleet Place, LondonEC4M 7RD
Born May 1957
Significant influence or control as firm limited liability partnership
06 Apr 2016
Active
Filing History
113
Description
Type
Date Filed
Document
18 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 December 2025
13 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 November 2025
Move Registers To Sail Limited Liability Partnership With New Address
LLAD03LLAD03
11 January 2023
Change Sail Address Limited Liability Partnership With New Address
LLAD02LLAD02
11 January 2023
29 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 January 2021
29 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 January 2021
26 January 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
26 January 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 May 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 May 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 May 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 May 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 May 2019
27 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 November 2017
13 July 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 December 2010
Legacy
26 August 2009
LLP3LLP3
Legacy
LLP3LLP3
26 August 2009
No document
22 August 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2009
Legacy
18 June 2009
LGLOLGLO
Legacy
LGLOLGLO
18 June 2009
No document
Legacy
12 May 2009
LGLOLGLO
Legacy
LGLOLGLO
12 May 2009
No document
Legacy
12 May 2009
LGLOLGLO
Legacy
LGLOLGLO
12 May 2009
No document