Introduction
Watch Company
A
ANGELA HARTNETT ST JAMES'S LLP
ANGELA HARTNETT ST JAMES'S LLP is an active company incorporated on 25 April 2013 with the registered office located in London. ANGELA HARTNETT ST JAMES'S LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC384709
LLP Company
Age
12 Years
Incorporated 25 April 2013
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Murano 20 Queen Street London, W1J 5PP,
No significant events found
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
HARTNETT, Angela Maria
Active20 Queen Street, LondonW1J 5PP
Born September 1968
Llp designated member
Appointed 25 Apr 2013
HARTNETT, Angela Maria
20 Queen Street, LondonW1J 5PP
Born September 1968
Llp designated member
25 Apr 2013
Active
WARNES, Garth Terence Jon
Active20 Queen Street, LondonW1J 5PP
Born March 1965
Llp designated member
Appointed 25 Apr 2013
WARNES, Garth Terence Jon
20 Queen Street, LondonW1J 5PP
Born March 1965
Llp designated member
25 Apr 2013
Active
YATES, Christopher Martin
Active20 Queen Street, MayfairW1J 5PP
Born March 1967
Llp designated member
Appointed 23 Sept 2013
YATES, Christopher Martin
20 Queen Street, MayfairW1J 5PP
Born March 1967
Llp designated member
23 Sept 2013
Active
HARTNETT, Michael James
Active20 Queen Street, MayfairW1J 5PP
Born October 1966
Llp member
Appointed 01 May 2014
HARTNETT, Michael James
20 Queen Street, MayfairW1J 5PP
Born October 1966
Llp member
01 May 2014
Active
MORRELL, Christopher John Alston
Active20 Queen Street, MayfairW1J 5PP
Born November 1965
Llp member
Appointed 01 May 2014
MORRELL, Christopher John Alston
20 Queen Street, MayfairW1J 5PP
Born November 1965
Llp member
01 May 2014
Active
VENTERS, Ewan Andrew
Active20 Queen Street, MayfairW1J 5PP
Born August 1972
Llp member
Appointed 01 May 2014
VENTERS, Ewan Andrew
20 Queen Street, MayfairW1J 5PP
Born August 1972
Llp member
01 May 2014
Active
SCHNEIDER, Edward Martin
Resigned20 Queen Street, MayfairW1J 5PP
Born October 1950
Llp member
Appointed 01 May 2014
Resigned 07 Aug 2018
SCHNEIDER, Edward Martin
20 Queen Street, MayfairW1J 5PP
Born October 1950
Llp member
01 May 2014
Resigned 07 Aug 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Angela Maria Hartnett
Active20 Queen Street, MayfairW1J 5PP
Born September 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
Notified 06 Apr 2016
Miss Angela Maria Hartnett
20 Queen Street, MayfairW1J 5PP
Born September 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 April 2025
25 March 2022
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
25 March 2022
2 December 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
2 December 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 August 2017
27 January 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
27 January 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 April 2015
23 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 April 2015
21 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 April 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 April 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 March 2015
9 September 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2014