Company information:
Pc Mayfair Lots Road Llp (No: OC362825)
Address: 27 HILL STREET, LONDON, W1J 5LP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Mar-2011
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 27-Apr-2021
Industry Class: None Supplied
Current designated LLP Member: BEAUBRIDGE LLP ( From: Mar-2011 )
Current designated LLP Member: JONATHAN DARELL SEAL ( DOB: Apr-1962 From: Mar-2011 )
Current non-designated LLP Member: BMB CHELSEA HARBOUR LLP ( From: Mar-2011 )
Current non-designated LLP Member: BMB PROPERTY DEVELOPMENTS LIMITED ( From: Mar-2011 )
Current non-designated LLP Member: PETER JONATHAN BUCKLEY ( DOB: Apr-1961 From: Mar-2011 )
Current non-designated LLP Member: CANDLES PROVIDENT PENSION FUND ( From: Mar-2011 )
Current non-designated LLP Member: RUPERT JOHN CLEVELY ( DOB: May-1957 From: Mar-2011 )
Current non-designated LLP Member: JOANNA CLEVELY ( DOB: Jan-1962 From: Mar-2011 )
Current non-designated LLP Member: COSTESSEY LIMITED ( From: Mar-2011 )
Current non-designated LLP Member: STEPHEN THOMAS DOWN ( DOB: Jul-1961 From: Mar-2011 )
Current non-designated LLP Member: JONATHAN HUGO MALCOLM GLOVER ( DOB: Jul-1961 From: Mar-2011 )
Current non-designated LLP Member: MARK ALBERT HANTHO ( DOB: May-1959 From: Mar-2011 )
Current non-designated LLP Member: GAVIN IAN LAIDLAW HENDERSON ( DOB: Nov-1959 From: Mar-2011 )
Current non-designated LLP Member: MARIE BEATRICE HENDERSON ( DOB: Oct-1928 From: Feb-2014 )
Current non-designated LLP Member: ADAM CHARLES KERR ( DOB: Jun-1966 From: Mar-2011 )
Current non-designated LLP Member: LAIDLAW CAPITAL ( From: Mar-2011 )
Current non-designated LLP Member: MATTHEW JOHN LEBUS ( DOB: May-1959 From: Mar-2011 )
Current non-designated LLP Member: ROBERT STURDEE MASON ( DOB: Feb-1956 From: Mar-2011 )
Current non-designated LLP Member: MC SPECIAL OPPORTUNITIES FUND ( From: Mar-2011 )
Current non-designated LLP Member: MELFORD SECURITIES LIMITED ( From: Mar-2011 )
Current non-designated LLP Member: ROGER MALLABER MERCER ( DOB: Oct-1953 From: Mar-2011 )
Current non-designated LLP Member: MERSEYSIDE PENSION FUND ( From: Mar-2011 )
Current non-designated LLP Member: NATPARK LIMITED ( From: Mar-2011 )
Current non-designated LLP Member: DIARMID JAMES DUCAS OGILVY ( DOB: Apr-1970 From: Mar-2011 )
Current non-designated LLP Member: ONO INTERNATIONAL LIMITED ( From: Mar-2011 )
Current non-designated LLP Member: PENTIRE INVESTMENTS LIMITED ( From: Dec-2011 )
Current non-designated LLP Member: RICHARD GORDON SIMPSON ( DOB: Oct-1958 From: Mar-2011 )
Current non-designated LLP Member: PHILIP BLACKWELL TRUSTEE FOR CANOVA TRUST ( DOB: Jan-1958 From: Mar-2011 )
Current non-designated LLP Member: ANDREA O'DONNELL TRUSTEE FOR OXTON FARMS TRUST ( DOB: Nov-1957 From: Mar-2011 )
Current non-designated LLP Member: ZURICH TRUST LIMITED ( From: Mar-2011 )
Resigned non-designated LLP Member: BEAUBRIDGE INVESTMENTS LLP ( From: Sep-2012 To: Sep-2012 )
Resigned non-designated LLP Member: IAN STUART MCWALTER HENDERSON ( From: Mar-2011 To: Apr-2013 )
Resigned non-designated LLP Member: ROBERT JOHN HUDSON PALMER ( DOB: Dec-1960 From: Mar-2011 To: Dec-2011 )
Persons of Significant Control:
Beaubridge (Uk) Limited, Castle Chambers Castle Street, Liverpool, L2 9SH, England: Has significant influence or control (Notified: 2016-04-06)
Merseyside Pension Fund, Castle Chambers Castle Street, Liverpool, L2 9SH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)