AMERDALE PC ONE LLP
LONDON

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Company number OC351621
Status Active
Incorporation Date 20 January 2010
Company Type Limited Liability Partnership
Address 107 NEW BOND STREET, LONDON, W1S 1ED
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016. The most likely internet sites of AMERDALE PC ONE LLP are www.amerdalepcone.co.uk, and www.amerdale-pc-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Amerdale Pc One Llp is a Limited Liability Partnership. The company registration number is OC351621. Amerdale Pc One Llp has been working since 20 January 2010. The present status of the company is Active. The registered address of Amerdale Pc One Llp is 107 New Bond Street London W1s 1ed. . BUCKLEY, Peter Jonathan is a LLP Designated Member of the company. HOBHOUSE, William Arthur is a LLP Designated Member of the company. WARBY, Adam Hugh is a LLP Designated Member of the company. BEAUBRIDGE LLP is a LLP Designated Member of the company. HENDERSON, Gavin Ian Laidlaw is a LLP Member of the company. OGILVY, Diarmid James Ducas is a LLP Member of the company. SIMPSON, Angus Geoffrey Michael Priestley is a LLP Member of the company. SIMPSON, Fiona is a LLP Member of the company. SIMPSON, Richard Gordon is a LLP Member of the company. BEAUBRIDGE INVESTMENTS LLP is a LLP Member of the company. CANDLES PROVIDENT TRUST LIMITED is a LLP Member of the company. ONO INTERNATIONAL LIMITED is a LLP Member of the company. LLP Designated Member SANDY COVE INVESTMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
BUCKLEY, Peter Jonathan
Appointed Date: 20 January 2010
64 years old
LLP Designated Member
HOBHOUSE, William Arthur
Appointed Date: 20 January 2010
69 years old
LLP Designated Member
WARBY, Adam Hugh
Appointed Date: 20 January 2010
65 years old
LLP Designated Member
BEAUBRIDGE LLP
Appointed Date: 18 September 2012
LLP Member
HENDERSON, Gavin Ian Laidlaw
Appointed Date: 20 January 2010
66 years old
LLP Member
OGILVY, Diarmid James Ducas
Appointed Date: 20 January 2010
55 years old
LLP Member
SIMPSON, Angus Geoffrey Michael Priestley
Appointed Date: 07 September 2013
61 years old
LLP Member
SIMPSON, Fiona
Appointed Date: 07 January 2013
58 years old
LLP Member
SIMPSON, Richard Gordon
Appointed Date: 20 January 2010
67 years old
LLP Member
BEAUBRIDGE INVESTMENTS LLP
Appointed Date: 18 September 2012
LLP Member
CANDLES PROVIDENT TRUST LIMITED
Appointed Date: 20 January 2010
LLP Member
ONO INTERNATIONAL LIMITED
Appointed Date: 20 January 2010

Resigned Directors

LLP Designated Member
SANDY COVE INVESTMENTS LIMITED
Resigned: 07 September 2013
Appointed Date: 20 January 2010

Persons With Significant Control

Beaubridge Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AMERDALE PC ONE LLP Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 20 January 2016
15 Jan 2016
Member's details changed for Mr Peter Jonathan Buckley on 1 November 2015
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 39 more events
09 Feb 2010
Appointment of Sandy Cover Investments Limited as a member
09 Feb 2010
Appointment of William Arthur Hobhouse as a member
09 Feb 2010
Appointment of Ono International Limited as a member
09 Feb 2010
Appointment of Gavin Ian Laidlaw as a member
20 Jan 2010
Incorporation of a limited liability partnership

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