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 - LONDON

This company is listed in the following categories:
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

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