Company Information For Pc Mayfair Lots Road Llp. Registered As OC362825

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Name Change

Pc Mayfair Lots Road Llp

Status Change

Active with a Proposal to Strike Off

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 16 March 2020 (52 months ago)

Next confirmation dated 16 March 2021

Due by 27 April 2021 (-2 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 28 February 2019 (65 months ago)

Accounts type was Small

Next accounts dated 28 February 2020

Due by 28 February 2021

Company No.

OC362825

Limited Liability Partnership

Incorporation

16 March 2011

Incorporated 13 year(s) and 4 month(s) ago

Size

---

Classification Change

None Supplied

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Update Address

Registered Address

27 Hill Street
London
W1J 5LP

Country of Origin

United Kingdom

Update Active Officers (30)

ACTIVE

Beaubridge Llp
Appointed on: 16 /03 /2011 -

ACTIVE

Bmb Chelsea Harbour Llp
Appointed on: 29 /03 /2011 -

ACTIVE

Bmb Property Developments Limited
Appointed on: 29 /03 /2011 -

ACTIVE

Mr Peter Jonathan Buckley
Appointed on: 29 /03 /2011 - British

ACTIVE

Candles Provident Pension Fund
Appointed on: 29 /03 /2011 -

ACTIVE

Mrs Joanna Beatrice Taswell Clevely
Appointed on: 29 /03 /2011 - British

ACTIVE

Mr Rupert John Clevely
Appointed on: 29 /03 /2011 - British

ACTIVE

Costessey Limited
Appointed on: 29 /03 /2011 -

ACTIVE

Mr Stephen Thomas Down
Appointed on: 29 /03 /2011 - British

ACTIVE

Mr Jonathan Hugo Malcolm Glover
Appointed on: 29 /03 /2011 - British

ACTIVE

Mr Mark Albert Hantho
Appointed on: 29 /03 /2011 -

ACTIVE

Mr Gavin Ian Laidlaw Henderson
Appointed on: 29 /03 /2011 - British

ACTIVE

Mrs Marie Beatrice Henderson
Appointed on: 25 /02 /2014 -

ACTIVE

Mr Adam Charles Kerr
Appointed on: 29 /03 /2011 - British

ACTIVE

Laidlaw Capital
Appointed on: 29 /03 /2011 -

ACTIVE

Mr Matthew John Lebus
Appointed on: 29 /03 /2011 - British

ACTIVE

Mr Robert Sturdee Mason
Appointed on: 29 /03 /2011 - British

ACTIVE

Mc Special Opportunities Fund
Appointed on: 29 /03 /2011 -

ACTIVE

Melford Securities Limited
Appointed on: 29 /03 /2011 -

ACTIVE

Mr Roger Mallaber Mercer
Appointed on: 29 /03 /2011 - British

ACTIVE

Merseyside Pension Fund
Appointed on: 29 /03 /2011 -

ACTIVE

Natpark Limited
Appointed on: 29 /03 /2011 -

ACTIVE

Mr Diarmid James Ducas Ogilvy
Appointed on: 16 /03 /2011 - British

ACTIVE

Ono International Limited
Appointed on: 29 /03 /2011 -

ACTIVE

Pentire Investments Limited
Appointed on: 22 /12 /2011 -

ACTIVE

Mr Jonathan Darell Seal
Appointed on: 29 /03 /2011 - British

ACTIVE

Mr Richard Gordon Simpson
Appointed on: 29 /03 /2011 - British

ACTIVE

Philip Blackwell Trustee For Canova Trust
Appointed on: 29 /03 /2011 -

ACTIVE

Andrea O'donnell Trustee For Oxton Farms Trust
Appointed on: 29 /03 /2011 -

ACTIVE

Zurich Trust Limited
Appointed on: 29 /03 /2011 -

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Financials

Year Ended

Feb 2019

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

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Pc Mayfair Lots Road Llp 27 hill street , London, W1J 5LP

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (30)

Beaubridge Llp Appointed on: 16 /03 /2011 -

Bmb Chelsea Harbour Llp Appointed on: 29 /03 /2011 -

Bmb Property Developments Limited Appointed on: 29 /03 /2011 -

Mr Peter Jonathan Buckley Appointed on: 29 /03 /2011 - British

Candles Provident Pension Fund Appointed on: 29 /03 /2011 -

Mrs Joanna Beatrice Taswell Clevely Appointed on: 29 /03 /2011 - British

Mr Rupert John Clevely Appointed on: 29 /03 /2011 - British

Costessey Limited Appointed on: 29 /03 /2011 -

Mr Stephen Thomas Down Appointed on: 29 /03 /2011 - British

Mr Jonathan Hugo Malcolm Glover Appointed on: 29 /03 /2011 - British

Mr Mark Albert Hantho Appointed on: 29 /03 /2011 -

Mr Gavin Ian Laidlaw Henderson Appointed on: 29 /03 /2011 - British

Mrs Marie Beatrice Henderson Appointed on: 25 /02 /2014 -

Mr Adam Charles Kerr Appointed on: 29 /03 /2011 - British

Laidlaw Capital Appointed on: 29 /03 /2011 -

Mr Matthew John Lebus Appointed on: 29 /03 /2011 - British

Mr Robert Sturdee Mason Appointed on: 29 /03 /2011 - British

Mc Special Opportunities Fund Appointed on: 29 /03 /2011 -

Melford Securities Limited Appointed on: 29 /03 /2011 -

Mr Roger Mallaber Mercer Appointed on: 29 /03 /2011 - British

Merseyside Pension Fund Appointed on: 29 /03 /2011 -

Natpark Limited Appointed on: 29 /03 /2011 -

Mr Diarmid James Ducas Ogilvy Appointed on: 16 /03 /2011 - British

Ono International Limited Appointed on: 29 /03 /2011 -

Pentire Investments Limited Appointed on: 22 /12 /2011 -

Mr Jonathan Darell Seal Appointed on: 29 /03 /2011 - British

Mr Richard Gordon Simpson Appointed on: 29 /03 /2011 - British

Philip Blackwell Trustee For Canova Trust Appointed on: 29 /03 /2011 -

Andrea O'donnell Trustee For Oxton Farms Trust Appointed on: 29 /03 /2011 -

Zurich Trust Limited Appointed on: 29 /03 /2011 -

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

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HMRC

Beaubridge Llp
Appointed on: 16 /03 /2011 -

Bmb Chelsea Harbour Llp
Appointed on: 29 /03 /2011 -

Bmb Property Developments Limited
Appointed on: 29 /03 /2011 -

Mr Peter Jonathan Buckley
Appointed on: 29 /03 /2011 - British

Candles Provident Pension Fund
Appointed on: 29 /03 /2011 -

Mrs Joanna Beatrice Taswell Clevely
Appointed on: 29 /03 /2011 - British

Mr Rupert John Clevely
Appointed on: 29 /03 /2011 - British

Costessey Limited
Appointed on: 29 /03 /2011 -

Mr Stephen Thomas Down
Appointed on: 29 /03 /2011 - British

Mr Jonathan Hugo Malcolm Glover
Appointed on: 29 /03 /2011 - British

Mr Mark Albert Hantho
Appointed on: 29 /03 /2011 -

Mr Gavin Ian Laidlaw Henderson
Appointed on: 29 /03 /2011 - British

Mrs Marie Beatrice Henderson
Appointed on: 25 /02 /2014 -

Mr Adam Charles Kerr
Appointed on: 29 /03 /2011 - British

Laidlaw Capital
Appointed on: 29 /03 /2011 -

Mr Matthew John Lebus
Appointed on: 29 /03 /2011 - British

Mr Robert Sturdee Mason
Appointed on: 29 /03 /2011 - British

Mc Special Opportunities Fund
Appointed on: 29 /03 /2011 -

Melford Securities Limited
Appointed on: 29 /03 /2011 -

Mr Roger Mallaber Mercer
Appointed on: 29 /03 /2011 - British

Merseyside Pension Fund
Appointed on: 29 /03 /2011 -

Natpark Limited
Appointed on: 29 /03 /2011 -

Mr Diarmid James Ducas Ogilvy
Appointed on: 16 /03 /2011 - British

Ono International Limited
Appointed on: 29 /03 /2011 -

Pentire Investments Limited
Appointed on: 22 /12 /2011 -

Mr Jonathan Darell Seal
Appointed on: 29 /03 /2011 - British

Mr Richard Gordon Simpson
Appointed on: 29 /03 /2011 - British

Philip Blackwell Trustee For Canova Trust
Appointed on: 29 /03 /2011 -

Andrea O'donnell Trustee For Oxton Farms Trust
Appointed on: 29 /03 /2011 -

Zurich Trust Limited
Appointed on: 29 /03 /2011 -