14 PEMBRIDGE ROAD LLP
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number OC377433
Status Active
Incorporation Date 6 August 2012
Company Type Limited Liability Partnership
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 14 PEMBRIDGE ROAD LLP are www.14pembridgeroad.co.uk, and www.14-pembridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. 14 Pembridge Road Llp is a Limited Liability Partnership. The company registration number is OC377433. 14 Pembridge Road Llp has been working since 06 August 2012. The present status of the company is Active. The registered address of 14 Pembridge Road Llp is 88 Crawford Street London W1h 2ej. . LYONS, Deborah Sophie is a LLP Designated Member of the company. LYONS, Miriam is a LLP Designated Member of the company. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.


Current Directors

LLP Designated Member
LYONS, Deborah Sophie
Appointed Date: 06 August 2012
43 years old
LLP Designated Member
LYONS, Miriam
Appointed Date: 06 August 2012
75 years old

Resigned Directors

LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 06 August 2012
Appointed Date: 06 August 2012
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 06 August 2012
Appointed Date: 06 August 2012

Persons With Significant Control

Mrs Miriam Lyons
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

14 PEMBRIDGE ROAD LLP Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 6 August 2015
24 Apr 2015
Registration of charge OC3774330003, created on 17 April 2015
...
... and 7 more events
17 Aug 2012
Termination of appointment of Woodberry Directors Limited as a member on 6 August 2012
17 Aug 2012
Termination of appointment of Woodberry Secretarial Limited as a member on 6 August 2012
13 Aug 2012
Appointment of Miss Deborah Sophie Lyons as a member on 6 August 2012
13 Aug 2012
Appointment of Mrs Miriam Lyons as a member on 6 August 2012
06 Aug 2012
Incorporation of a limited liability partnership

14 PEMBRIDGE ROAD LLP Charges

17 April 2015
Charge code OC37 7433 0003
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
8 August 2014
Charge code OC37 7433 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 14 pembridge road, london t/no 279198…
8 August 2014
Charge code OC37 7433 0001
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 14 pembridge road, london t/no 279198…

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