PILLARSTONE EUROPE LLP
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number OC401478
Status Active
Incorporation Date 26 August 2015
Company Type Limited Liability Partnership
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Appointment of Mr John Paul Gassner as a member on 17 May 2016. The most likely internet sites of PILLARSTONE EUROPE LLP are www.pillarstoneeurope.co.uk, and www.pillarstone-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pillarstone Europe Llp is a Limited Liability Partnership. The company registration number is OC401478. Pillarstone Europe Llp has been working since 26 August 2015. The present status of the company is Active. The registered address of Pillarstone Europe Llp is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . DAVISON, John Michael is a LLP Designated Member of the company. KAG HOLDCO LIMITED is a LLP Designated Member of the company. GASSNER, John Paul is a LLP Member of the company. HAXBY, Daniel James is a LLP Member of the company. LLP Designated Member BOZZO, Matteo has been resigned.


Current Directors

LLP Designated Member
DAVISON, John Michael
Appointed Date: 17 May 2016
59 years old

LLP Designated Member
KAG HOLDCO LIMITED
Appointed Date: 26 August 2015

LLP Member
GASSNER, John Paul
Appointed Date: 17 May 2016
53 years old

LLP Member
HAXBY, Daniel James
Appointed Date: 17 May 2016
54 years old

Resigned Directors

LLP Designated Member
BOZZO, Matteo
Resigned: 17 May 2016
Appointed Date: 26 August 2015
43 years old

Persons With Significant Control

Kag Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PILLARSTONE EUROPE LLP Events

15 Sep 2016
Confirmation statement made on 25 August 2016 with updates
24 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
25 May 2016
Appointment of Mr John Paul Gassner as a member on 17 May 2016
25 May 2016
Appointment of Mr Daniel James Haxby as a member on 17 May 2016
24 May 2016
Change of status notice
...
... and 0 more events
17 May 2016
Appointment of Mr John Michael Davison as a member on 17 May 2016
17 May 2016
Termination of appointment of Matteo Bozzo as a member on 17 May 2016
08 Sep 2015
Registered office address changed from 6 st. Andrew Street 5th Floor London EC4A 3AE England to 5th Floor 6 st Andrew Street London EC4A 3AE on 8 September 2015
07 Sep 2015
Registered office address changed from 2nd Floor 100 Pall Mall London SW1Y 5NQ to 5th Floor 6 st Andrew Street London EC4A 3AE on 7 September 2015
26 Aug 2015
Incorporation of a limited liability partnership