| Company Name | FRED Pilbrow & Partners Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 12477682 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Tal Ben-Amar |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2020(same day as company formation) |
| Role | Architect |
| 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 | Canadian |
| Status | Current |
| Appointed | 24 February 2020(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-5 St. John's Square London EC1M 4DE |
| Director Name | Mr Alasdair Gavin Frederick Pilbrow |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2020(same day as company formation) |
| Role | Architect |
| 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 | 24 February 2020(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-5 St. John's Square London EC1M 4DE |
| Director Name | Mr Sarmed Razzak Yousif |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2020(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| 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 | 24 February 2020(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 2-5 St. John's Square London EC1M 4DE |
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 | 23 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 8 March 2024 (overdue) |
Filing History
| 27 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 5 May 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 7 March 2022 | Current accounting period extended from 28 February 2022 to 30 April 2022 (1 page) |
| 25 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2022 | Total exemption full accounts made up to 28 February 2021 (4 pages) |
| 25 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2021 | Confirmation statement made on 23 February 2021 with updates (5 pages) |
| 25 May 2021 | Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 2-5 st. John's Square London EC1M 4DE on 25 May 2021 (1 page) |
| 24 May 2021 | Change of details for Mr Alasdair Gavin Frederick Pilbrow as a person with significant control on 16 December 2020 (2 pages) |
| 24 May 2021 | Change of share class name or designation (2 pages) |
| 11 May 2021 | Statement of capital following an allotment of shares on 16 December 2020
|
| 3 February 2021 | Resolutions
|
| 3 February 2021 | Memorandum and Articles of Association (20 pages) |
| 24 February 2020 | Incorporation Statement of capital on 2020-02-24
|