3PB MANAGEMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 7EU
Company number 08633308
Status Active
Incorporation Date 1 August 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 PAPER BUILDINGS, TEMPLE, LONDON, ENGLAND, EC4Y 7EU
Home Country United Kingdom
Nature of Business 69101 - Barristers at law
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to 3 Paper Buildings Temple London EC4Y 7EU on 12 April 2016. The most likely internet sites of 3PB MANAGEMENT SERVICES LIMITED are www.3pbmanagementservices.co.uk, and www.3pb-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3pb Management Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08633308. 3pb Management Services Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of 3pb Management Services Limited is 3 Paper Buildings Temple London England Ec4y 7eu. . ASTILL, Simon Peter is a Director of the company. ORAM, Sebastian Peter Richard is a Director of the company. Director DAVIES, James has been resigned. Director LAWRIE QC, Ian Douglas has been resigned. Director MCILROY, David Halliday, Dr has been resigned. Director VERE-HODGE, Michael John Davy has been resigned. The company operates in "Barristers at law".


Current Directors

Director
ASTILL, Simon Peter
Appointed Date: 26 October 2015
58 years old

Director
ORAM, Sebastian Peter Richard
Appointed Date: 20 March 2015
43 years old

Resigned Directors

Director
DAVIES, James
Resigned: 26 October 2015
Appointed Date: 26 October 2015
58 years old

Director
LAWRIE QC, Ian Douglas
Resigned: 05 October 2015
Appointed Date: 01 August 2013
64 years old

Director
MCILROY, David Halliday, Dr
Resigned: 12 December 2014
Appointed Date: 15 October 2014
53 years old

Director
VERE-HODGE, Michael John Davy
Resigned: 15 October 2014
Appointed Date: 01 August 2013
79 years old

Persons With Significant Control

Mr Simon Peter Astill
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Sebastian Peter Richard Oram
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

3PB MANAGEMENT SERVICES LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Apr 2016
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to 3 Paper Buildings Temple London EC4Y 7EU on 12 April 2016
23 Dec 2015
Termination of appointment of James Davies as a director on 26 October 2015
22 Dec 2015
Appointment of Mr Simon Peter Astill as a director on 26 October 2015
...
... and 10 more events
25 Sep 2014
Accounts made up to 31 December 2013
25 Sep 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
28 Aug 2014
Annual return made up to 1 August 2014 no member list
08 Oct 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Aug 2013
Incorporation

3PB MANAGEMENT SERVICES LIMITED Charges

24 July 2015
Charge code 0863 3308 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…