PEMBERTON GREENISH LLP
Overview
| Company Name | PEMBERTON GREENISH LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC350893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PEMBERTON GREENISH LLP located?
| Registered Office Address | 45 Cadogan Gardens SW3 2AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBERTON GREENISH LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for PEMBERTON GREENISH LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 4 pages | LLDS01 | ||
Termination of appointment of Henry Marcus Haverstock Bowman as a member on Dec 20, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Susan Jane Haydon as a member on Apr 30, 2019 | 1 pages | LLTM01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 21 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Nov 30, 2018 | 3 pages | LLAA01 | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge 1 in full | 5 pages | LLMR04 | ||
Termination of appointment of David Roland Gilles De Maupeou as a member on Nov 17, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Giles Eric Pemberton as a member on Mar 31, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Rosie Helena Frances Mccormick Paice as a member on Sep 06, 2018 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2017 | pages | AA | ||
Termination of appointment of Andrew John Francis Stebbings as a member on Apr 01, 2017 | pages | LLTM01 | ||
Confirmation statement made on Dec 16, 2016 with updates | pages | LLCS01 | ||
Full accounts made up to Mar 31, 2016 | pages | AA | ||
Termination of appointment of Katherine Mary Simpson as a member on Jul 04, 2016 | pages | LLTM01 | ||
Termination of appointment of Damian John William Greenish as a member on Mar 31, 2016 | pages | LLTM01 | ||
Termination of appointment of Janet Dorothy Annis Powell as a member on Mar 31, 2016 | pages | LLTM01 | ||
Annual return made up to Dec 16, 2015 | 20 pages | LLAR01 | ||
Full accounts made up to Mar 31, 2015 | 18 pages | AA | ||
Appointment of Mr David Roland Gilles De Maupeou as a member on Jul 01, 2015 | 2 pages | LLAP01 | ||
Who are the officers of PEMBERTON GREENISH LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARHAM, Robert Saxby | LLP Designated Member | Pont Street SW1X 0BX London 45 | United Kingdom | 147684710002 | ||||||
| GLANVILLE, Kerry Denise | LLP Designated Member | Cadogan Gardens SW3 2AQ London 45 | England | 73999140001 | ||||||
| BLACKWELL SHAW, Laura | LLP Member | Cadogan Gardens SW3 2AQ London 45 | United Kingdom | 150450250002 | ||||||
| CHECKLEY, Laura Diane | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 199309950001 | ||||||
| CURTIS, Jeremy David Godfrey | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 150455290001 | ||||||
| FAVRE, Anna Bronwen | LLP Member | Cadogan Gardens SW3 2AQ London 45 | United Kingdom | 168944830001 | ||||||
| GOODCHILD, John Charles | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 107389370001 | ||||||
| MCGEOUGH, John Dominick | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 150451230001 | ||||||
| MILLETT, Andrew Clive | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 74386140002 | ||||||
| TANN, Jason Marcus | LLP Member | Cadogan Gardens SW3 2AQ London 45 | United Kingdom | 170503870001 | ||||||
| SPECTOR, Paul Lipert | LLP Designated Member | Pont Street SW1X 0BX London 45 | Uk | 32001920002 | ||||||
| BOWMAN, Henry Marcus Haverstock | LLP Member | Cadogan Gardens SW3 2AQ London 45 United Kingdom | United Kingdom | 156602290001 | ||||||
| CHECKLEY, Laura Diane | LLP Member | Cadogan Gardens SW3 2AQ London 45 | United Kingdom | 181781890001 | ||||||
| DE MAUPEOU, David Roland Gilles | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 252980480001 | ||||||
| DE MAUPEOU, David Roland Gilles | LLP Member | Cadogan Gardens SW3 2AQ London 45 | United Kingdom | 181780850001 | ||||||
| EADES, Jason William | LLP Member | Cadogan Gardens SW3 2AQ London 45 | United Kingdom | 150455480001 | ||||||
| GILL, Ian William | LLP Member | Cadogan Gardens SW3 2AQ London 45 | United Kingdom | 62621640002 | ||||||
| GREENISH, Damian John William | LLP Member | Pont Street SW1X 0BX London 45 | England | 90318450003 | ||||||
| HAYDON, Susan Jane | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 23951290001 | ||||||
| HAYDON, Susan Jane | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 23951290001 | ||||||
| MCCORMICK PAICE, Rosie Helena Frances | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 93418530003 | ||||||
| PEMBERTON, Giles Eric | LLP Member | Cadogan Gardens SW3 2AQ London 45 | United Kingdom | 27558880002 | ||||||
| PLANT, Nicola Jane | LLP Member | Cadogan Gardens SW3 2AQ London 45 | United Kingdom | 142175090003 | ||||||
| POWELL, Janet Dorothy Annis | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 150449840001 | ||||||
| SIMPSON, Katherine Mary | LLP Member | Cadogan Gardens SW3 2AQ London 45 | United Kingdom | 150451600001 | ||||||
| STEBBINGS, Andrew John Francis | LLP Member | Cadogan Gardens SW3 2AQ London 45 | England | 71147000005 |
What are the latest statements on persons with significant control for PEMBERTON GREENISH LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PEMBERTON GREENISH LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 06, 2010 Delivered On May 08, 2010 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0