FENCHURCH PLACE LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFENCHURCH PLACE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC351304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FENCHURCH PLACE LLP located?

    Registered Office Address
    Ashcombe Court
    Woolsack Way
    GU7 1LQ Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENCHURCH PLACE LLP?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for FENCHURCH PLACE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Member's details changed for Mr Peter Michael Beckwith on Apr 06, 2017

    2 pagesLLCH01

    Member's details changed for John Julian Edward March Phillipps De Lisle on Apr 03, 2017

    2 pagesLLCH01

    Member's details changed for Mr Peter Michael Beckwith on Apr 03, 2017

    2 pagesLLCH01

    Member's details changed for Mr Philip Gay on Apr 03, 2017

    2 pagesLLCH01

    Member's details changed for Edward Antony George Jones on Apr 03, 2017

    2 pagesLLCH01

    Confirmation statement made on Jan 06, 2017 with updates

    4 pagesLLCS01

    Accounts for a small company made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 06, 2016

    14 pagesLLAR01

    Accounts for a small company made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 06, 2015

    14 pagesLLAR01

    Member's details changed for Edward Antony George Jones on Sep 26, 2014

    2 pagesLLCH01

    Member's details changed for John Julian Edward March Phillipps De Lisle on Sep 26, 2014

    2 pagesLLCH01

    Member's details changed for Mr Philip Gay on Sep 26, 2014

    2 pagesLLCH01

    Member's details changed for Mr Peter Michael Beckwith on Sep 26, 2014

    2 pagesLLCH01

    Accounts for a small company made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 06, 2014

    14 pagesLLAR01

    Accounts for a small company made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 06, 2013

    14 pagesLLAR01

    Appointment of Mr Peter Michael Beckwith as a member

    2 pagesLLAP01

    Member's details changed for Peter Stratton on Jan 06, 2013

    2 pagesLLCH01

    Member's details changed for Mr Patrick Maurice Magill on Jan 06, 2013

    2 pagesLLCH01

    Member's details changed for Mr Anthony Lawrence Graham on Jan 06, 2013

    2 pagesLLCH01

    Accounts for a small company made up to Jan 31, 2012

    6 pagesAA

    Who are the officers of FENCHURCH PLACE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PMB GENERAL PARTNER LIMITED
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    LLP Designated Member
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number3927750
    147987880001
    PMB HOLDINGS LIMITED
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    LLP Designated Member
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number2739611
    147987870001
    BECKWITH, Peter Michael
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    LLP Member
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    United Kingdom44336530006
    DE LISLE, John March Phillipps
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    LLP Member
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    United Kingdom163784710002
    GAY, Philip
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    LLP Member
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    United Kingdom149004230003
    GRAHAM, Anthony Lawrence
    28 Parkside Gardens
    Wimbledon Village
    SW19 5ET London
    Snettisham Lodge
    United Kingdom
    LLP Member
    28 Parkside Gardens
    Wimbledon Village
    SW19 5ET London
    Snettisham Lodge
    United Kingdom
    England12921040002
    JONES, Edward Antony George
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    LLP Member
    4 Hill Street
    W1J 5NE London
    3rd Floor
    United Kingdom
    United Kingdom114727800004
    MAGILL, Patrick Maurice
    Fivehead
    TA3 6QU Taunton
    Eastwood Farm
    Somerset
    United Kingdom
    LLP Member
    Fivehead
    TA3 6QU Taunton
    Eastwood Farm
    Somerset
    United Kingdom
    England81479510003
    PEERLESS, Bartholomew Guy
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    LLP Member
    Fleet Place
    EC4M 7RD London
    5
    United Kingdom
    United Kingdom141628860001
    STEBBINGS, Andrew John Francis
    Pont Street
    SW1X 0BX London
    45
    LLP Member
    Pont Street
    SW1X 0BX London
    45
    England71147000005
    STOTESBURY, Michael Alan
    Lancaster Gardens
    SW19 5DG London
    5
    United Kingdom
    LLP Member
    Lancaster Gardens
    SW19 5DG London
    5
    United Kingdom
    United Kingdom2854530002
    STRATTON, Peter
    Mount Street
    W1Y 5HD London
    115
    United Kingdom
    LLP Member
    Mount Street
    W1Y 5HD London
    115
    United Kingdom
    United Kingdom149003810001
    DUNEDELL PROPERTIES LIMITED
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    LLP Member
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number3875584
    149004440001
    BECKWITH, Paula Gay
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    LLP Member
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    England141420410001
    BECKWITH, Peter Michael
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    LLP Member
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom44336530002

    Who are the persons with significant control of FENCHURCH PLACE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael Beckwith
    Prospect Place
    SW20 0JP Wimbledon
    3
    England
    Apr 06, 2016
    Prospect Place
    SW20 0JP Wimbledon
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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