FRED PILBROW & PARTNERS LTD
LONDON F PILBROW LTD

Hellopages » Greater London » Westminster » W1G 9UG
Company number 09900513
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address 11 KINGLSEY LODGE, 13 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 9UG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Sarmed Yousif as a director on 1 March 2016; Appointment of Mrs Clare Louise Ralph as a director on 1 March 2016. The most likely internet sites of FRED PILBROW & PARTNERS LTD are www.fredpilbrowpartners.co.uk, and www.fred-pilbrow-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Fred Pilbrow Partners Ltd is a Private Limited Company. The company registration number is 09900513. Fred Pilbrow Partners Ltd has been working since 03 December 2015. The present status of the company is Active. The registered address of Fred Pilbrow Partners Ltd is 11 Kinglsey Lodge 13 New Cavendish Street London United Kingdom W1g 9ug. . THOMAS, Michelle Donna is a Secretary of the company. BEN-AMAR, Tal is a Director of the company. GARAVITO, Keb is a Director of the company. GOVETT, Nigel Jeremy Cloudesley is a Director of the company. NEUBAUER, Eirion Andrew Charles is a Director of the company. PILBROW, Alasdair Gavin Frederick is a Director of the company. RALPH, Clare Louise is a Director of the company. YOUSIF, Sarmed is a Director of the company. Director THOMAS, Michelle Donna has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
THOMAS, Michelle Donna
Appointed Date: 01 March 2016
Director
BEN-AMAR, Tal
Appointed Date: 01 March 2016
54 years old
Director
GARAVITO, Keb
Appointed Date: 01 March 2016
54 years old
Director
GOVETT, Nigel Jeremy Cloudesley
Appointed Date: 31 March 2016
63 years old
Director
NEUBAUER, Eirion Andrew Charles
Appointed Date: 05 December 2015
65 years old
Director
PILBROW, Alasdair Gavin Frederick
Appointed Date: 01 March 2016
63 years old
Director
RALPH, Clare Louise
Appointed Date: 01 March 2016
46 years old
Director
YOUSIF, Sarmed
Appointed Date: 01 March 2016
45 years old

Resigned Directors

Director
THOMAS, Michelle Donna
Resigned: 01 March 2016
Appointed Date: 03 December 2015
55 years old

Persons With Significant Control

Mr Alasdair Gavin Frederick Pilbrow
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRED PILBROW & PARTNERS LTD Events

15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Dec 2016
Appointment of Mr Sarmed Yousif as a director on 1 March 2016
15 Dec 2016
Appointment of Mrs Clare Louise Ralph as a director on 1 March 2016
15 Dec 2016
Appointment of Mr Keb Garavito as a director on 1 March 2016
15 Dec 2016
Appointment of Mr Tal Ben-Amar as a director on 1 March 2016
...
... and 3 more events
15 Dec 2016
Appointment of Mr Eirion Andrew Charles Neubauer as a director on 5 December 2015
15 Dec 2016
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1
13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
12 Apr 2016
Appointment of Mr Nigel Jeremy Cloudesley Govett as a director on 31 March 2016
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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