FRED Pilbrow & Partners Ltd

Company Name	FRED Pilbrow & Partners Ltd
Company Status	Active
Company Number	09900513
Category	Private Limited Company
Incorporation Date	3 December 2015(8 years, 4 months ago)
Previous Name	F Pilbrow Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Alasdair Gavin Frederick Pilbrow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-5 St. John's Square London EC1M 4DE

Director Name	Mr Gareth Roy Wilkins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-5 St. John's Square London EC1M 4DE

Director Name	Mr Tal Ben-Amar
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2-5 St. John's Square London EC1M 4DE

Director Name	Mr Keb Garavito
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2-5 St. John's Square London EC1M 4DE

Director Name	Mrs Clare Louise Ralph
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-5 St. John's Square London EC1M 4DE

Director Name	Mr Sarmed Yousif
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2-5 St. John's Square London EC1M 4DE

Director Name	Mrs Michelle Donna Thomas
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kinglsey Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Eirion Andrew Charles Neubauer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2015(2 days after company formation)
Appointment Duration	5 years (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2-5 St. John's Square London EC1M 4DE

Secretary Name	Mrs Michelle Donna Thomas
Status	Resigned
Appointed	01 March 2016(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 2020)
Role	Company Director
Correspondence Address	2-5 St. John's Square London EC1M 4DE

Director Name	Mr Nigel Jeremy Cloudesley Govett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 16 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hetton North Farm Lowick Berwick-Upon-Tweed Northumberland TD15 2UL Scotland

Location

Registered Address	2-5 St. John's Square London EC1M 4DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

14 December 2020	Delivered on: 15 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 February 2020	Delivered on: 3 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

17 February 2021	Confirmation statement made on 2 December 2020 with updates (5 pages)
3 February 2021	Memorandum and Articles of Association (19 pages)
1 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
16 December 2020	Termination of appointment of Nigel Jeremy Cloudesley Govett as a director on 16 December 2020 (1 page)
16 December 2020	Termination of appointment of Michelle Donna Thomas as a secretary on 16 December 2020 (1 page)
16 December 2020	Termination of appointment of Eirion Andrew Charles Neubauer as a director on 16 December 2020 (1 page)
16 December 2020	Registered office address changed from 11 Kinglsey Lodge 13 New Cavendish Street London W1G 9UG United Kingdom to 2-5 st. John's Square London EC1M 4DE on 16 December 2020 (1 page)
15 December 2020	Registration of charge 099005130002, created on 14 December 2020 (39 pages)
7 August 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
6 July 2020	Satisfaction of charge 099005130001 in full (1 page)
3 March 2020	Registration of charge 099005130001, created on 27 February 2020 (39 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with updates (5 pages)
11 July 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 February 2019	Confirmation statement made on 2 December 2018 with updates (5 pages)
30 January 2019	Memorandum and Articles of Association (21 pages)
4 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 March 2018	Statement of capital following an allotment of shares on 1 March 2016 GBP 17.70000 (4 pages)
12 March 2018	Sub-division of shares on 1 March 2016 (4 pages)
1 March 2018	Compulsory strike-off action has been discontinued (1 page)
28 February 2018	Appointment of Mr Gareth Wilkins as a director on 1 March 2016 (2 pages)
28 February 2018	Confirmation statement made on 2 December 2017 with updates (6 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
31 August 2017	Total exemption small company accounts made up to 30 April 2017 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 April 2017 (4 pages)
4 April 2017	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
4 April 2017	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
15 December 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 1 (3 pages)
15 December 2016	Appointment of Mrs Michelle Donna Thomas as a secretary on 1 March 2016 (2 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
15 December 2016	Appointment of Mr Eirion Andrew Charles Neubauer as a director on 5 December 2015 (2 pages)
15 December 2016	Appointment of Mrs Michelle Donna Thomas as a secretary on 1 March 2016 (2 pages)
15 December 2016	Appointment of Mr Keb Garavito as a director on 1 March 2016 (2 pages)
15 December 2016	Appointment of Mr Sarmed Yousif as a director on 1 March 2016 (2 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
15 December 2016	Termination of appointment of Michelle Donna Thomas as a director on 1 March 2016 (1 page)
15 December 2016	Appointment of Mrs Clare Louise Ralph as a director on 1 March 2016 (2 pages)
15 December 2016	Appointment of Mr Eirion Andrew Charles Neubauer as a director on 5 December 2015 (2 pages)
15 December 2016	Appointment of Mrs Clare Louise Ralph as a director on 1 March 2016 (2 pages)
15 December 2016	Appointment of Mr Tal Ben-Amar as a director on 1 March 2016 (2 pages)
15 December 2016	Statement of capital following an allotment of shares on 3 December 2015 GBP 1 (3 pages)
15 December 2016	Appointment of Mr Keb Garavito as a director on 1 March 2016 (2 pages)
15 December 2016	Appointment of Mr Tal Ben-Amar as a director on 1 March 2016 (2 pages)
15 December 2016	Appointment of Mr Sarmed Yousif as a director on 1 March 2016 (2 pages)
15 December 2016	Termination of appointment of Michelle Donna Thomas as a director on 1 March 2016 (1 page)
15 December 2016	Appointment of Mr Alasdair Gavin Frederick Pilbrow as a director on 1 March 2016 (2 pages)
15 December 2016	Appointment of Mr Alasdair Gavin Frederick Pilbrow as a director on 1 March 2016 (2 pages)
13 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
13 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
12 April 2016	Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 31 March 2016 (2 pages)
12 April 2016	Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 31 March 2016 (2 pages)
3 December 2015	Incorporation Statement of capital on 2015-12-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 December 2015	Incorporation Statement of capital on 2015-12-03 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

FRED Pilbrow & Partners Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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