PC MAYFAIR LOTS ROAD LLP - LONDON
Company Profile | Company Filings |
Overview
PC MAYFAIR LOTS ROAD LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PC MAYFAIR LOTS ROAD LLP was incorporated 13 years ago on 16/03/2011 and has the registered number: OC362825. The accounts status is SMALL.
PC MAYFAIR LOTS ROAD LLP was incorporated 13 years ago on 16/03/2011 and has the registered number: OC362825. The accounts status is SMALL.
PC MAYFAIR LOTS ROAD LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 |
Registered Office
27 HILL STREET
LONDON
W1J 5LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2020 | 27/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREA O'DONNELL TRUSTEE FOR OXTON FARMS TRUST | Nov 1957 | Llp Member | 2011-03-29 | CURRENT | |
MR ADAM CHARLES KERR | Jun 1966 | British | Llp Member | 2011-03-29 | CURRENT |
RICHARD GORDON SIMPSON | Oct 1958 | British | Llp Member | 2011-03-29 | CURRENT |
MR DIARMID JAMES DUCAS OGILVY | Apr 1970 | British | Llp Member | 2011-03-16 | CURRENT |
MR ROGER MALLABER MERCER | Oct 1953 | British | Llp Member | 2011-03-29 | CURRENT |
MR. ROBERT STURDEE MASON | Feb 1956 | British | Llp Member | 2011-03-29 | CURRENT |
MR MATTHEW JOHN LEBUS | May 1959 | Llp Member | 2011-03-29 | CURRENT | |
MRS MARIE BEATRICE HENDERSON | Oct 1928 | Llp Member | 2014-02-25 | CURRENT | |
MR GAVIN IAN LAIDLAW HENDERSON | Nov 1959 | British | Llp Member | 2011-03-29 | CURRENT |
PHILIP BLACKWELL TRUSTEE FOR CANOVA TRUST | Jan 1958 | Llp Member | 2011-03-29 | CURRENT | |
MR MARK ALBERT HANTHO | May 1959 | Llp Member | 2011-03-29 | CURRENT | |
MR JONATHAN HUGO MALCOLM GLOVER | Jul 1961 | British | Llp Member | 2011-03-29 | CURRENT |
MR STEPHEN THOMAS DOWN | Jul 1961 | British | Llp Member | 2011-03-29 | CURRENT |
RUPERT JOHN CLEVELY | May 1957 | British | Llp Member | 2011-03-29 | CURRENT |
MRS JOANNA BEATRICE TASWELL CLEVELY | Jan 1962 | British | Llp Member | 2011-03-29 | CURRENT |
MR PETER JONATHAN BUCKLEY | Apr 1961 | British | Llp Member | 2011-03-29 | CURRENT |
MR JONATHAN DARELL SEAL | Apr 1962 | British | Llp Designated Member | 2011-03-29 | CURRENT |
BMB PROPERTY DEVELOPMENTS LIMITED | Corporate Llp Member | 2011-03-29 | CURRENT | ||
CANDLES PROVIDENT PENSION FUND | Corporate Llp Member | 2011-03-29 | CURRENT | ||
COSTESSEY LIMITED | Corporate Llp Member | 2011-03-29 | CURRENT | ||
LAIDLAW CAPITAL | Corporate Llp Member | 2011-03-29 | CURRENT | ||
MC SPECIAL OPPORTUNITIES FUND | Corporate Llp Member | 2011-03-29 | CURRENT | ||
MELFORD SECURITIES LIMITED | Corporate Llp Member | 2011-03-29 | CURRENT | ||
MERSEYSIDE PENSION FUND | Corporate Llp Member | 2011-03-29 | CURRENT | ||
NATPARK LIMITED | Corporate Llp Member | 2011-03-29 | CURRENT | ||
ONO INTERNATIONAL LIMITED | Corporate Llp Member | 2011-03-29 | CURRENT | ||
PENTIRE INVESTMENTS LIMITED | Corporate Llp Member | 2011-12-22 | CURRENT | ||
ZURICH TRUST LIMITED | Corporate Llp Member | 2011-03-29 | CURRENT | ||
BMB CHELSEA HARBOUR LLP | Corporate Llp Member | 2011-03-29 | CURRENT | ||
BEAUBRIDGE LLP | Corporate Llp Designated Member | 2011-03-16 | CURRENT | ||
MR ROBERT JOHN HUDSON PALMER | Dec 1960 | British | Llp Member | 2011-03-29 UNTIL 2011-12-22 | RESIGNED |
MR IAN STUART MCWALTER HENDERSON | Mar 1927 | Llp Member | 2011-03-29 UNTIL 2013-04-13 | RESIGNED | |
BEAUBRIDGE INVESTMENTS LLP | Corporate Llp Member | 2012-09-18 UNTIL 2012-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beaubridge (Uk) Limited | 2016-04-06 | London | Significant influence or control limited liability partnership | |
Merseyside Pension Fund | 2016-04-06 | Liverpool | Voting rights 25 to 50 percent limited liability partnership |