PBG LONDON LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number OC311291
Status Active
Incorporation Date 29 January 2005
Company Type Limited Liability Partnership
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Edward Nicholas as a member on 31 March 2016. The most likely internet sites of PBG LONDON LLP are www.pbglondon.co.uk, and www.pbg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Pbg London Llp is a Limited Liability Partnership. The company registration number is OC311291. Pbg London Llp has been working since 29 January 2005. The present status of the company is Active. The registered address of Pbg London Llp is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . KAY, Phillip Bruce is a LLP Designated Member of the company. PBG (UK) LIMITED is a LLP Designated Member of the company. LLP Designated Member NICHOLAS, Peter Edward has been resigned.


Current Directors

LLP Designated Member
KAY, Phillip Bruce
Appointed Date: 29 January 2005
70 years old
LLP Designated Member
PBG (UK) LIMITED
Appointed Date: 29 January 2005

Resigned Directors

LLP Designated Member
NICHOLAS, Peter Edward
Resigned: 31 March 2016
Appointed Date: 01 December 2013
67 years old

Persons With Significant Control

Philip Bruce Kay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Pbg (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PBG LONDON LLP Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Termination of appointment of Peter Edward Nicholas as a member on 31 March 2016
04 Feb 2016
Annual return made up to 29 January 2016
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
22 Dec 2006
Total exemption full accounts made up to 30 April 2006
06 Feb 2006
Annual return made up to 29/01/06
04 Jan 2006
Accounting reference date extended from 31/01/06 to 30/04/06
04 Jan 2006
Registered office changed on 04/01/06 from: one whittington avenue leadenhall market london EC3V 1LE
29 Jan 2005
Incorporation

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