Company information:
Marriott Sinclair Llp (No: OC371313)
Address: TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1AA, ENGLAND
Status: Active
Incorporated: 01-Nov-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: None Supplied
Current designated LLP Member: JONATHAN BROUGHTON ( DOB: May-1971 From: Jun-2014 )
Current designated LLP Member: MATTHEW GORDON FREESTONE ( DOB: Feb-1971 From: Jul-2020 )
Current designated LLP Member: ALUN LEWIS MARRIOTT ( DOB: Aug-1970 From: May-2013 )
Current non-designated LLP Member: MICHAEL BAILEY ( DOB: Aug-1978 From: Mar-2019 )
Current non-designated LLP Member: MATTHEW COCKE ( DOB: Oct-1971 From: Mar-2015 )
Current non-designated LLP Member: ADRIEN DE NAZELL ( DOB: Oct-1989 From: Mar-2019 )
Current non-designated LLP Member: SAM HOLLOWAY ( DOB: May-1979 From: Mar-2019 )
Current non-designated LLP Member: KAM WAH LEE ( DOB: Sep-1966 From: Mar-2015 )
Current non-designated LLP Member: CHRISTOPHER LINLEY ( DOB: Mar-1984 From: Jun-2014 )
Current non-designated LLP Member: ANTHONY CHARLES LOVICK ( DOB: Jul-1965 From: Mar-2015 )
Current non-designated LLP Member: PETER GRAHAM MARRIOTT ( DOB: Dec-1945 From: Jun-2014 )
Current non-designated LLP Member: SIMON MARTIN ( DOB: Aug-1983 From: Jun-2014 )
Current non-designated LLP Member: PIERRE-ALEXIS PASQUET ( DOB: Aug-1987 From: Mar-2019 )
Current non-designated LLP Member: QUEST CONSULTING (LONDON) LIMITED ( From: Dec-2014 )
Current non-designated LLP Member: JOHN DUNCAN LISTER ROWLAND ( DOB: Dec-1964 From: Jan-2018 )
Current non-designated LLP Member: ROBERT SCARTH ( DOB: Apr-1973 From: Mar-2019 )
Current non-designated LLP Member: ALIKI CONSTANCE WARREN EDMONDSTON-LO ( DOB: Jan-1974 From: Aug-2014 )
Current non-designated LLP Member: SAMUEL THOMAS WORTHINGTON ( DOB: Oct-1978 From: Jan-2018 )
Resigned designated LLP Member: NICHOLAS BROUGHTON ( DOB: Jan-1974 From: Sep-2013 To: Jun-2014 )
Resigned designated LLP Member: PETER GRAHAM MARRIOTT ( DOB: Dec-1945 From: Jan-2012 To: May-2013 )
Resigned designated LLP Member: MARK LUKE SINCLAIR-MCGARVIE ( DOB: Feb-1977 From: Aug-2012 To: Jan-2018 )
Resigned designated LLP Member: MARK LUKE SINCLAIR-MCGARVIE ( From: Jan-2012 To: Aug-2012 )
Resigned non-designated LLP Member: RAJ GUPTA ( DOB: Feb-1968 From: Jul-2015 To: Apr-2016 )
Resigned non-designated LLP Member: EAMONN ANTHONY MCMURROUGH ( DOB: Dec-1954 From: Mar-2015 To: Mar-2015 )
Persons of Significant Control:
Quest Consulting (London) Limited, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Jonathan Broughton, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Dr Peter Graham Marriott, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Christopher Linley, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Matthew Cocke, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Kam Wah Lee, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Anthony Charles Lovick, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Raj Gupta, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Eamon Mcmurrough, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Simon Martin, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Aliki Constance Warren Edmondston-Lo, For Quest Consulting Ltd 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 212,759 | 212759.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Intangible assets | 200,000 | 200000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 12,759 | 12759.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 200,904 | 2,623,352 | 1,592,030 | 31,010 | 24,090 | 12,423 | 2,504,243 | 53,860 | 200904.0,2623352.0,1592030.0,31010.0,24090.0,0.0,12423.0,2504243.0,53860.0 | |
| Current assets / Debtors | 129,872 | 2,621,460 | 1,568,793 | 8,296 | 926 | 2,000,000 | 129872.0,2621460.0,1568793.0,8296.0,926.0,0.0,0.0,2000000.0,0.0 | |||
| Current assets / Cash at bank and on hand | 71,032 | 1,892 | 23,237 | 22,714 | 23,164 | 23,139 | 12,423 | 504,243 | 53,860 | 71032.0,1892.0,23237.0,22714.0,23164.0,23139.0,12423.0,504243.0,53860.0 |
| Net current assets (liabilities) | 141,928 | 2,619,353 | 1,586,225 | 25,205 | 18,266 | 8,502 | 8,631 | 2,500,030 | 49,061 | 141928.0,2619353.0,1586225.0,25205.0,18266.0,8502.0,8631.0,2500030.0,49061.0 |