Introduction
Watch Company
R
RILSTON LLP
RILSTON LLP is an active company incorporated on 12 February 2007 with the registered office located in London. RILSTON LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC325885
LLP Company
Age
19 Years
Incorporated 12 February 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month 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 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
19 Queen Elizabeth Street London, SE1 2LP,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Feb 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Llp designated member
Appointed 21 Feb 2007
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Llp designated member
21 Feb 2007
Active
COX, Pauline Maria
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Llp designated member
Appointed 21 Feb 2007
COX, Pauline Maria
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Llp designated member
21 Feb 2007
Active
HANOVER DIRECTORS LIMITED
Resigned44 Upper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
Appointed 12 Feb 2007
Resigned 15 Feb 2007
HANOVER DIRECTORS LIMITED
44 Upper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
12 Feb 2007
Resigned 15 Feb 2007
Resigned
HCS SECRETARIAL LIMITED
Resigned44 Upper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
Appointed 12 Feb 2007
Resigned 15 Feb 2007
HCS SECRETARIAL LIMITED
44 Upper Belgrave Road, BristolBS8 2XN
Corporate llp designated member
12 Feb 2007
Resigned 15 Feb 2007
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael James Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Michael James Cox
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Significant influence or control limited liability partnership
06 Apr 2016
Active
Mrs Pauline Maria Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mrs Pauline Maria Cox
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 March 2024
26 March 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 March 2024
26 March 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 March 2024
5 May 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 May 2016
4 April 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
4 April 2014
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2011