Woking
Surrey
GU22 7HQ
LLP Designated Member Name | Mr Adam John Buck |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Edenhurst Avenue London SW6 3PB |
LLP Designated Member Name | Hugo Reading Heath |
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Date of Birth | May 1961 (Born 62 years ago) |
Status | Closed |
Appointed | 22 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Lansdowne Road London W11 2LE |
LLP Designated Member Name | Mr Edward Antony George Jones |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place Queen Street Place London EC4R 1AG |
LLP Designated Member Name | Mr Philip Anthony Robert-Tissot |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Woodlands Road London SW13 0JZ |
LLP Designated Member Name | Mr Goran Trapp |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 22 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Neville Avenue New Malden Surrey KT3 4SN |
LLP Designated Member Name | Mr Matthew Benedict Evans |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2021(3 years after company formation) |
Appointment Duration | 2 years, 2 months (closed 11 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Titlarks 166 Chobham Road Sunningdale Ascot SL5 0HU |
LLP Designated Member Name | Mrs Jane Tracey Marie Evans |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU |
Registered Address | 10 Queen Street Place Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 January 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
6 July 2018 | Delivered on: 6 July 2018 Persons entitled: Pp Property Finance Bridging Limited Classification: A registered charge Outstanding |
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11 February 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
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23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
14 August 2019 | Registered office address changed from 4 Hill Street London W1J 5NE to C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on 14 August 2019 (2 pages) |
5 June 2019 | Previous accounting period shortened from 31 March 2019 to 31 January 2019 (1 page) |
23 May 2019 | Location of register of charges has been changed to 25 Moorgate London EC2R 6AY (1 page) |
2 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
6 July 2018 | Registration of charge OC4215980001, created on 6 July 2018 (20 pages) |
22 March 2018 | Incorporation of a limited liability partnership (28 pages) |