PC MAYFAIR LOTS ROAD LLP
Company is dissolved
General Information
NAME
PC MAYFAIR LOTS ROAD LLP
COMPANY NUMBER
OC362825
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/03/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2020
ACCOUNTS MADE UP TO
28/02/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5LP
107 New Bond Street
London
W1S 1ED
27 Hill Street
LONDON
W1J 5LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Robert Sturdee Mason (914973861) Appointed |
| 14/10/2024 | New Board Member Adam Charles Kerr (914132600) Appointed |
| 03/09/2024 | New Board Member Rupert John Clevely (901348265) Appointed |
Credit Risk Overview
Want to learn more about PC MAYFAIR LOTS ROAD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PC MAYFAIR LOTS ROAD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PC MAYFAIR LOTS ROAD LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
BMB PROPERTY DEVELOPMENTS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Robert Sturdee Mason (914973861) Appointed |
| 14/10/2024 | New Board Member Adam Charles Kerr (914132600) Appointed |
| 03/09/2024 | New Board Member Rupert John Clevely (901348265) Appointed |
| 18/07/2024 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 05/06/2024 | New Board Member Roger Mallaber Mercer (901011363) Appointed |
| 16/02/2024 | New Board Member Gavin Ian Laidlaw Henderson (907749953) Appointed |
| 16/02/2024 | New Board Member Rupert John Clevely (901348265) Appointed |
| 16/02/2024 | New Board Member Peter Jonathan Buckley (914257169) Appointed |
| 01/02/2024 | New Board Member Adam Charles Kerr (914132600) Appointed |
| 10/11/2023 | New Board Member Roger Mallaber Mercer (901011363) Appointed |
| 27/10/2023 | New Board Member Diarmid James Ducas Ogilvy (914248134) Appointed |
| 26/10/2023 | New Board Member Adam Charles Kerr (914132600) Appointed |
| 06/10/2023 | New Board Member Gavin Ian Laidlaw Henderson (907749953) Appointed |
| 06/10/2023 | New Board Member Peter Jonathan Buckley (914257169) Appointed |
| 01/09/2023 | New Board Member Rupert John Clevely (901348265) Appointed |
| 29/06/2023 | New Board Member Robert Sturdee Mason (914973861) Appointed |
| 21/06/2023 | New Board Member Jonathan Darell Seal (915895046) Appointed |
| 20/04/2023 | New Board Member Gavin Ian Laidlaw Henderson (907749953) Appointed |
| 30/03/2023 | New Board Member Rupert John Clevely (901348265) Appointed |
| 20/03/2023 | New Board Member Rupert John Clevely (901348265) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 04/08/2016 | NAT PARK LIMITED (915894316) has left the board |
| 04/08/2016 | New Board Member NATPARK LIMITED (920640269) Appointed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 28/10/2014 | New Board Member BMB PROPERTY DEVELOPMENTS LIMITED (914145615) Appointed |
| 28/10/2014 | BMB PROPERTY DEVELOPMENTS LTD (919139615) has left the board |
| 02/10/2014 | New Board Member BMB PROPERTY DEVELOPMENTS LTD (919139615) Appointed |
| 26/04/2014 | New Annual Return filed |
| 24/04/2014 | BEAUBRIDGE INVESTMENTS LLP (917216388) has left the board |
| 23/04/2014 | Ian Stuart Mcwalter Henderson (915894683) has left the board |
| 23/04/2014 | New Board Member Marie Beatrice Henderson (918700016) Appointed |
| 04/12/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 20/09/2012 | New Board Member BEAUBRIDGE INVESTMENTS LLP Appointed |
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