PC MAYFAIR LOTS ROAD LLP
Overview
| Company Name | PC MAYFAIR LOTS ROAD LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC362825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PC MAYFAIR LOTS ROAD LLP located?
| Registered Office Address | 27 Hill Street W1J 5LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PC MAYFAIR LOTS ROAD LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for PC MAYFAIR LOTS ROAD LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Feb 28, 2019 | 6 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Feb 28, 2019 | 1 pages | LLAA01 | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Registered office address changed from 107 New Bond Street London W1S 1ED to 27 Hill Street London W1J 5LP on Dec 06, 2017 | 1 pages | LLAD01 | ||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | LLCS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Annual return made up to Mar 16, 2016 | 22 pages | LLAR01 | ||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||
Annual return made up to Mar 16, 2015 | 22 pages | LLAR01 | ||
Registered office address changed from C/O Beaubridge Llp 107 New Bond Street London W1S 1ED to 107 New Bond Street London W1S 1ED on Apr 28, 2015 | 1 pages | LLAD01 | ||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||
Appointment of Bmb Property Developments Ltd as a member on Mar 29, 2011 | 2 pages | LLAP02 | ||
Annual return made up to Mar 16, 2014 | 21 pages | LLAR01 | ||
Member's details changed for Ono International Limited on Mar 15, 2014 | 1 pages | LLCH02 | ||
Termination of appointment of Beaubridge Investments Llp as a member | 1 pages | LLTM01 | ||
Member's details changed for Mr Diarmid James Ducas Ogilvy on May 31, 2013 | 2 pages | LLCH01 | ||
Appointment of Mrs Marie Beatrice Henderson as a member | 2 pages | LLAP01 | ||
Termination of appointment of Ian Henderson as a member | 1 pages | LLTM01 | ||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||
Who are the officers of PC MAYFAIR LOTS ROAD LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEAL, Jonathan Darell | LLP Designated Member | Hill Street W1J 5LP London 27 England | United Kingdom | 158950460001 | ||||||||||||||
| BEAUBRIDGE LLP | LLP Designated Member | New Bond Street W1S 1ED London 107 United Kingdom |
| 158586060002 | ||||||||||||||
| BUCKLEY, Peter Jonathan | LLP Member | Hill Street W1J 5LP London 27 England | United Kingdom | 142571690001 | ||||||||||||||
| CLEVELY, Joanna | LLP Member | Hill Street W1J 5LP London 27 England | England | 22263740002 | ||||||||||||||
| CLEVELY, Rupert John | LLP Member | Hill Street W1J 5LP London 27 England | England | 13482650002 | ||||||||||||||
| DOWN, Stephen Thomas | LLP Member | Hill Street W1J 5LP London 27 England | United Kingdom | 141621950001 | ||||||||||||||
| GLOVER, Jonathan Hugo Malcolm | LLP Member | Hill Street W1J 5LP London 27 England | United Kingdom | 45760920001 | ||||||||||||||
| HANTHO, Mark Albert | LLP Member | Hill Street W1J 5LP London 27 England | United States | 158947250001 | ||||||||||||||
| HENDERSON, Gavin Ian Laidlaw | LLP Member | Hill Street W1J 5LP London 27 England | United Kingdom | 77499530002 | ||||||||||||||
| HENDERSON, Marie Beatrice | LLP Member | Hill Street W1J 5LP London 27 England | Bahrain | 187000160001 | ||||||||||||||
| KERR, Adam Charles | LLP Member | Hill Street W1J 5LP London 27 England | United Kingdom | 141326000001 | ||||||||||||||
| LEBUS, Matthew John | LLP Member | Hill Street W1J 5LP London 27 England | England | 67085750002 | ||||||||||||||
| MASON, Robert Sturdee | LLP Member | Hill Street W1J 5LP London 27 England | England | 149738610001 | ||||||||||||||
| MERCER, Roger Mallaber | LLP Member | Hill Street W1J 5LP London 27 England | England | 10113630001 | ||||||||||||||
| OGILVY, Diarmid James Ducas | LLP Member | Hill Street W1J 5LP London 27 England | United Kingdom | 142481340002 | ||||||||||||||
| SIMPSON, Richard Gordon | LLP Member | Hill Street W1J 5LP London 27 England | England | 13379600003 | ||||||||||||||
| TRUSTEE FOR CANOVA TRUST, Philip Blackwell | LLP Member | Hill Street W1J 5LP London 27 England | England | 158956090001 | ||||||||||||||
| TRUSTEE FOR OXTON FARMS TRUST, Andrea O'Donnell | LLP Member | Hill Street W1J 5LP London 27 England | England | 158955860001 | ||||||||||||||
| BMB CHELSEA HARBOUR LLP | LLP Member | Physic Place Royal Hospital Road SW3 4HQ London 2 England |
| 158944060001 | ||||||||||||||
| BMB PROPERTY DEVELOPMENTS LIMITED | LLP Member | c/o Julian Mercer Physic Place SW3 4HQ London 2 England |
| 141456150002 | ||||||||||||||
| CANDLES PROVIDENT PENSION FUND | LLP Member | Quarry Fields Mere BA12 6LA Warminster Unit 1 Wiltshire England |
| 158944280001 | ||||||||||||||
| COSTESSEY LIMITED | LLP Member | The Brampton ST5 0QW Newcastle Under Lyme C/O Knights Llp Staffordshire England |
| 158947020001 | ||||||||||||||
| LAIDLAW CAPITAL | LLP Member | Westover Road SW18 2RG London 2 England |
| 158943050001 | ||||||||||||||
| MC SPECIAL OPPORTUNITIES FUND | LLP Member | Upland Road St Peter Port GY1 3QE Guernsey Canada Court Guernsey |
| 158948090001 | ||||||||||||||
| MELFORD SECURITIES LIMITED | LLP Member | Main Road Knockholt TN14 7LH Sevenoaks Beechwood Kent England |
| 158943720001 | ||||||||||||||
| MERSEYSIDE PENSION FUND | LLP Member | 43 Castle Street L69 2NW Liverpool Castle Chambers England |
| 158954250001 | ||||||||||||||
| NATPARK LIMITED | LLP Member | 3-5 College Street NG1 5AQ Nottingham Quantum House England |
| 206402690001 | ||||||||||||||
| ONO INTERNATIONAL LIMITED | LLP Member | Wickhams Cay 3140 VG 1110 Road Town Commerce House Tortola Virgin Islands, British |
| 158944450001 | ||||||||||||||
| PENTIRE INVESTMENTS LIMITED | LLP Member | 3-5 College Street NG1 5AQ Nottingham Quantum House England |
| 167751470001 | ||||||||||||||
| ZURICH TRUST LIMITED | LLP Member | Castle Street JE2 3RT St Hellier 12 Jersey Jersey |
| 158947570001 | ||||||||||||||
| HENDERSON, Ian Stuart Mcwalter | LLP Member | c/o Beaubridge Llp New Bond Street W1S 1ED London 107 England | Bahrain | 158946830001 | ||||||||||||||
| PALMER, Robert John Hudson | LLP Member | 107 New Bond Street W1S 1ED London C/O Partner Capital One Llp United Kingdom | England | 50590170002 | ||||||||||||||
| BEAUBRIDGE INVESTMENTS LLP | LLP Member | New Bond Street W1S 1ED London 107 United Kingdom |
| 172163880001 |
Who are the persons with significant control of PC MAYFAIR LOTS ROAD LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beaubridge (Uk) Limited | Apr 06, 2016 | New Bond Street W1S 1ED London 107 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Merseyside Pension Fund | Apr 06, 2016 | Castle Street L2 9SH Liverpool Castle Chambers England | No | ||||||||||
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Natures of Control
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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