Company number OC401747
Status Active
Incorporation Date 14 September 2015
Company Type Limited Liability Partnership
Address STANLEY DAVIS GROUP LTD GROUND FLOOR, 1 GEORGE YARD, LONDON, ENGLAND, EC3V 9DF
Home Country United Kingdom
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Terry Greeno as a member on 22 June 2016. The most likely internet sites of PILLARBOX PARCELS LLP are www.pillarboxparcels.co.uk, and www.pillarbox-parcels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pillarbox Parcels Llp is a Limited Liability Partnership.
The company registration number is OC401747. Pillarbox Parcels Llp has been working since 14 September 2015.
The present status of the company is Active. The registered address of Pillarbox Parcels Llp is Stanley Davis Group Ltd Ground Floor 1 George Yard London England Ec3v 9df. . DUNN, Adam is a LLP Designated Member of the company. LLP Designated Member GREENO, Terry has been resigned. LLP Designated Member MOHAMMAD, Fathi has been resigned. LLP Designated Member NAWAZ, Mohammed has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
LLP Designated Member
DUNN, Adam
Appointed Date: 20 June 2016
31 years old
Resigned Directors
LLP Designated Member
GREENO, Terry
Resigned: 22 June 2016
Appointed Date: 14 September 2015
65 years old
LLP Designated Member
MOHAMMAD, Fathi
Resigned: 05 April 2016
Appointed Date: 14 September 2015
34 years old
LLP Designated Member
NAWAZ, Mohammed
Resigned: 05 April 2016
Appointed Date: 14 September 2015
35 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 14 September 2015
Appointed Date: 14 September 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 14 September 2015
Appointed Date: 14 September 2015
Persons With Significant Control
Mr Adam Dunn
Notified on: 13 September 2016
31 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Terry Greeno
Notified on: 13 September 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PILLARBOX PARCELS LLP Events
16 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
17 Nov 2016
Total exemption small company accounts made up to 5 April 2016
04 Nov 2016
Termination of appointment of Terry Greeno as a member on 22 June 2016
31 Oct 2016
Confirmation statement made on 13 September 2016 with updates
31 Oct 2016
Registered office address changed from 83 Everest Road Atherton Manchester M46 9NT United Kingdom to 41 Chalton Street London NW1 1JD on 31 October 2016
...
... and 6 more events
25 Feb 2016
Appointment of Mr Terry Greeno as a member on 14 September 2015
25 Feb 2016
Termination of appointment of Sdg Secretaries Limited as a member on 14 September 2015
25 Feb 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 83 Everest Road Atherton Manchester M46 9NT on 25 February 2016
03 Dec 2015
Current accounting period shortened from 30 September 2016 to 5 April 2016
14 Sep 2015
Incorporation of a limited liability partnership
