Introduction
Watch Company
N
NORTH JOHN STREET LLP
NORTH JOHN STREET LLP is an active company incorporated on 13 November 2012 with the registered office located in London. NORTH JOHN STREET LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC380183
LLP Company
Age
13 Years
Incorporated 13 November 2012
Size
N/A
Accounts
ARD: 4/4Overdue
Last Filed
Made up to 4 April 2023 (2 years ago)
Submitted on 6 August 2024 (1 year ago)
Period: 5 April 2022 - 4 April 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 4 April 2025
Period: 5 April 2023 - 4 April 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Myo Piccadilly 1 Sherwood Street London, W1F 7BL,
No significant events found
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
GOLDEN SQUARE SERVICES 1 LIMITED
Active1 Sherwood Street, LondonW1F 7BL
Corporate llp designated member
Appointed 13 Nov 2012
GOLDEN SQUARE SERVICES 1 LIMITED
1 Sherwood Street, LondonW1F 7BL
Corporate llp designated member
13 Nov 2012
Active
GOLDEN SQUARE SERVICES 2 LIMITED
Active1 Sherwood Street, LondonW1F 7BL
Corporate llp designated member
Appointed 13 Nov 2012
GOLDEN SQUARE SERVICES 2 LIMITED
1 Sherwood Street, LondonW1F 7BL
Corporate llp designated member
13 Nov 2012
Active
ALENTORN FARRE, Amadeo
ResignedLambeth Hill, LondonEC4V 4GG
Born July 1978
Llp member
Appointed 04 Apr 2013
Resigned 05 Apr 2022
ALENTORN FARRE, Amadeo
Lambeth Hill, LondonEC4V 4GG
Born July 1978
Llp member
04 Apr 2013
Resigned 05 Apr 2022
Resigned
ASHBY, David Julian, Dr
Resigned82 Westgate, ChichesterPO19 3HP
Born September 1969
Llp member
Appointed 04 Apr 2013
Resigned 05 Apr 2022
ASHBY, David Julian, Dr
82 Westgate, ChichesterPO19 3HP
Born September 1969
Llp member
04 Apr 2013
Resigned 05 Apr 2022
Resigned
BENNISON, Richard
ResignedGolden Square, LondonW1F 9JG
Born April 1958
Llp member
Appointed 26 Mar 2013
Resigned 05 Apr 2022
BENNISON, Richard
Golden Square, LondonW1F 9JG
Born April 1958
Llp member
26 Mar 2013
Resigned 05 Apr 2022
Resigned
BOLAND, Stanley
ResignedFinch Lane, BeaconsfieldHP9 2TL
Born January 1960
Llp member
Appointed 21 Mar 2013
Resigned 05 Apr 2022
BOLAND, Stanley
Finch Lane, BeaconsfieldHP9 2TL
Born January 1960
Llp member
21 Mar 2013
Resigned 05 Apr 2022
Resigned
CHENG, Serena
ResignedBriary Close, LondonNW3 3JZ
Born November 1977
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
CHENG, Serena
Briary Close, LondonNW3 3JZ
Born November 1977
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
CORBETT, Liam Patrick, Dr
ResignedPark Hill Road, BirminghamB17 9HH
Born September 1970
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
CORBETT, Liam Patrick, Dr
Park Hill Road, BirminghamB17 9HH
Born September 1970
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
COSSEY, Jonathan Edward
ResignedBurstead Close, CobhamKT11 2NL
Born July 1971
Llp member
Appointed 04 Apr 2013
Resigned 05 Apr 2022
COSSEY, Jonathan Edward
Burstead Close, CobhamKT11 2NL
Born July 1971
Llp member
04 Apr 2013
Resigned 05 Apr 2022
Resigned
COVILL, Kate Henrietta
ResignedAmport, AndoverSP11 8JB
Born January 1970
Llp member
Appointed 27 Mar 2013
Resigned 05 Apr 2022
COVILL, Kate Henrietta
Amport, AndoverSP11 8JB
Born January 1970
Llp member
27 Mar 2013
Resigned 05 Apr 2022
Resigned
CURTIS, John Ernest Charles
ResignedDingestow, MonmouthNP25 4EA
Born September 1942
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
CURTIS, John Ernest Charles
Dingestow, MonmouthNP25 4EA
Born September 1942
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
DABOO, Jimmy
Resigned15 Canada Square, LondonE14 5GL
Born February 1962
Llp member
Appointed 21 Mar 2013
Resigned 05 Apr 2022
DABOO, Jimmy
15 Canada Square, LondonE14 5GL
Born February 1962
Llp member
21 Mar 2013
Resigned 05 Apr 2022
Resigned
FITZPATRICK, Clifford Henry Andrew
Resigned7 Marsham Lane, Gerrards CrossSL9 8AE
Born August 1961
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
FITZPATRICK, Clifford Henry Andrew
7 Marsham Lane, Gerrards CrossSL9 8AE
Born August 1961
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
FLEMING, Justin Vandermere
ResignedHouse, LewesBN7 3QR
Born April 1950
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
FLEMING, Justin Vandermere
House, LewesBN7 3QR
Born April 1950
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
GRICE, Markham John
ResignedForester House, LondonE14 8BJ
Born July 1952
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
GRICE, Markham John
Forester House, LondonE14 8BJ
Born July 1952
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
GULLIVER, John Keith
ResignedEquus Close, Gerrards CrossSL9 7FE
Born October 1974
Llp member
Appointed 18 Mar 2013
Resigned 05 Apr 2022
GULLIVER, John Keith
Equus Close, Gerrards CrossSL9 7FE
Born October 1974
Llp member
18 Mar 2013
Resigned 05 Apr 2022
Resigned
HARDMAN, John Tobias
ResignedHolden House, LondonW1T 1JU
Born April 1971
Llp member
Appointed 04 Apr 2013
Resigned 05 Apr 2022
HARDMAN, John Tobias
Holden House, LondonW1T 1JU
Born April 1971
Llp member
04 Apr 2013
Resigned 05 Apr 2022
Resigned
HEYMAN, David Jonathan
ResignedSW1V
Born July 1961
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
HEYMAN, David Jonathan
SW1V
Born July 1961
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
HORNETT, Terence Francis
ResignedItchingwood Common Road, SurreyRH8 0RJ
Born September 1945
Llp member
Appointed 27 Mar 2013
Resigned 05 Apr 2022
HORNETT, Terence Francis
Itchingwood Common Road, SurreyRH8 0RJ
Born September 1945
Llp member
27 Mar 2013
Resigned 05 Apr 2022
Resigned
HOWELLS, James Richard
ResignedBoothby Graffoe, LincolnLN5 0LD
Born July 1971
Llp member
Appointed 21 Mar 2013
Resigned 05 Apr 2022
HOWELLS, James Richard
Boothby Graffoe, LincolnLN5 0LD
Born July 1971
Llp member
21 Mar 2013
Resigned 05 Apr 2022
Resigned
HOWIE, Simon Macpherson
ResignedMuckhart Road, DunningPH2 0RA
Born February 1967
Llp member
Appointed 21 Mar 2013
Resigned 05 Apr 2022
HOWIE, Simon Macpherson
Muckhart Road, DunningPH2 0RA
Born February 1967
Llp member
21 Mar 2013
Resigned 05 Apr 2022
Resigned
HUBBARD, Andrew John
ResignedDowns Court Road, PurleyCR8 1BH
Born July 1950
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
HUBBARD, Andrew John
Downs Court Road, PurleyCR8 1BH
Born July 1950
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
KOONER, Davinderpal Singh, Dr
ResignedAlexandra Gardens, HounslowTW3 4HT
Born January 1955
Llp member
Appointed 04 Apr 2013
Resigned 05 Apr 2022
KOONER, Davinderpal Singh, Dr
Alexandra Gardens, HounslowTW3 4HT
Born January 1955
Llp member
04 Apr 2013
Resigned 05 Apr 2022
Resigned
KORINE, Carmi
ResignedHampstead Hill Gardens, LondonNW3 2PH
Born August 1968
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
KORINE, Carmi
Hampstead Hill Gardens, LondonNW3 2PH
Born August 1968
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
LEE, Christopher Paul
ResignedHoe Lane, GuildfordGU5 9SL
Born July 1962
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
LEE, Christopher Paul
Hoe Lane, GuildfordGU5 9SL
Born July 1962
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
LOWE, Merryck Brandon
Resigned55 Baker Street, LondonW1U 7EU
Born April 1970
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
LOWE, Merryck Brandon
55 Baker Street, LondonW1U 7EU
Born April 1970
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
MCKENNA, Patrick Anthony
ResignedGolden Square, LondonW1F 9JG
Born June 1956
Llp member
Appointed 04 Apr 2013
Resigned 05 Apr 2022
MCKENNA, Patrick Anthony
Golden Square, LondonW1F 9JG
Born June 1956
Llp member
04 Apr 2013
Resigned 05 Apr 2022
Resigned
MURPHY, Patrick
ResignedSt. Mary Axe, LondonEC3A 8BE
Born May 1954
Llp member
Appointed 18 Mar 2013
Resigned 05 Apr 2022
MURPHY, Patrick
St. Mary Axe, LondonEC3A 8BE
Born May 1954
Llp member
18 Mar 2013
Resigned 05 Apr 2022
Resigned
NICHOLS, Richard Stephen
ResignedRothamsted Avenue, HarpendenAL5 2DD
Born May 1965
Llp member
Appointed 27 Mar 2013
Resigned 05 Apr 2022
NICHOLS, Richard Stephen
Rothamsted Avenue, HarpendenAL5 2DD
Born May 1965
Llp member
27 Mar 2013
Resigned 05 Apr 2022
Resigned
NOAKES, Stuart Robert
ResignedStanford Avenue, BrightonBN1 6FD
Born November 1967
Llp member
Appointed 27 Mar 2013
Resigned 05 Apr 2022
NOAKES, Stuart Robert
Stanford Avenue, BrightonBN1 6FD
Born November 1967
Llp member
27 Mar 2013
Resigned 05 Apr 2022
Resigned
PASCOE, Nicholas
ResignedDark Lane, MalmesburySN16 0BB
Born March 1968
Llp member
Appointed 04 Apr 2013
Resigned 05 Apr 2022
PASCOE, Nicholas
Dark Lane, MalmesburySN16 0BB
Born March 1968
Llp member
04 Apr 2013
Resigned 05 Apr 2022
Resigned
PURCHAS, James
ResignedStanford Road, LondonW8 5QJ
Born September 1973
Llp member
Appointed 21 Mar 2013
Resigned 05 Apr 2022
PURCHAS, James
Stanford Road, LondonW8 5QJ
Born September 1973
Llp member
21 Mar 2013
Resigned 05 Apr 2022
Resigned
RANJITHAKUMAR, Subathira, Dr
ResignedThe Avenue, Sunbury-On-ThamesTW16 5HZ
Born July 1948
Llp member
Appointed 04 Apr 2013
Resigned 05 Apr 2022
RANJITHAKUMAR, Subathira, Dr
The Avenue, Sunbury-On-ThamesTW16 5HZ
Born July 1948
Llp member
04 Apr 2013
Resigned 05 Apr 2022
Resigned
RAVAT, Irfan Akbar, Dr
ResignedChorley New Road, BoltonBL6 4AL
Born January 1981
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
RAVAT, Irfan Akbar, Dr
Chorley New Road, BoltonBL6 4AL
Born January 1981
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
RAY, Mark Stuart, Dr
ResignedRegent Road, BoltonBL6 4DE
Born October 1972
Llp member
Appointed 03 Apr 2013
Resigned 05 Apr 2022
RAY, Mark Stuart, Dr
Regent Road, BoltonBL6 4DE
Born October 1972
Llp member
03 Apr 2013
Resigned 05 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Anthony Mckenna
Active1 Sherwood Street, LondonW1F 7BL
Born June 1956
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 13 Nov 2017
Mr Patrick Anthony Mckenna
1 Sherwood Street, LondonW1F 7BL
Born June 1956
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
13 Nov 2017
Active
Filing History
182
Description
Type
Date Filed
Document
4 March 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 March 2026
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
4 March 2026
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 March 2026
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 March 2026
24 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
3 March 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2023
2 March 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 March 2023
3 January 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
3 January 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 June 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 January 2021
17 November 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 November 2020
7 December 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
7 December 2017
28 November 2017
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
28 November 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 January 2017
24 November 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2016
24 November 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2016
24 November 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2016
13 September 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2016
13 September 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 September 2016
10 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2014
10 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2014
10 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2014
10 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2014
10 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 May 2014
12 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 December 2013
11 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2013
10 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2013
10 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2013
10 December 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 December 2013
Appoint Person Member Limited Liability Partnership
28 May 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
LLAP01LLAP01
28 May 2013
No document
8 January 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
8 January 2013