Introduction
Watch Company
R
REX PROCTER & PARTNERS LLP
REX PROCTER & PARTNERS LLP is an active company incorporated on 16 March 2006 with the registered office located in Marlow. REX PROCTER & PARTNERS LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC318467
LLP Company
Age
20 Years
Incorporated 16 March 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Quarry Wood House Station Approach Marlow, SL7 1NT,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHESSUN, Daren Lee
Active33 Cavendish Square, LondonW1G 0PW
Born October 1974
Llp designated member
Appointed 16 Mar 2006
CHESSUN, Daren Lee
33 Cavendish Square, LondonW1G 0PW
Born October 1974
Llp designated member
16 Mar 2006
Active
CHESSUN, Rebecca Jane
Active33 Cavendish Square, LondonW1G 0PW
Born September 1972
Llp designated member
Appointed 16 Mar 2006
CHESSUN, Rebecca Jane
33 Cavendish Square, LondonW1G 0PW
Born September 1972
Llp designated member
16 Mar 2006
Active
MCGEOUGH, Gerrard
ActiveCavendish Square, LondonW1G 0PW
Born June 1959
Llp designated member
Appointed 16 Mar 2006
MCGEOUGH, Gerrard
Cavendish Square, LondonW1G 0PW
Born June 1959
Llp designated member
16 Mar 2006
Active
MCGEOUGH, Leighan
Active33 Cavendish Square, LondonW1G 0PW
Born May 1968
Llp designated member
Appointed 16 Mar 2006
MCGEOUGH, Leighan
33 Cavendish Square, LondonW1G 0PW
Born May 1968
Llp designated member
16 Mar 2006
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Leighan Mcgeough
Active33 Cavendish Square, LondonW1G 0PW
Born May 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mrs Leighan Mcgeough
33 Cavendish Square, LondonW1G 0PW
Born May 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Rebecca Jane Chessun
Active33 Cavendish Square, LondonW1G 0PW
Born September 1972
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Rebecca Jane Chessun
33 Cavendish Square, LondonW1G 0PW
Born September 1972
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 March 2022
16 March 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
16 March 2022
16 March 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
16 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 March 2021
24 March 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 March 2021
24 March 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 April 2017