Company number OC315855
Status Active
Incorporation Date 27 October 2005
Company Type Limited Liability Partnership
Address 1 NEW BURLINGTON PLACE, LONDON, ENGLAND, W1S 2HR
Home Country United Kingdom
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 28 November 2016; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PALLINGHURST ADVISORS LLP are www.pallinghurstadvisors.co.uk, and www.pallinghurst-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pallinghurst Advisors Llp is a Limited Liability Partnership.
The company registration number is OC315855. Pallinghurst Advisors Llp has been working since 27 October 2005.
The present status of the company is Active. The registered address of Pallinghurst Advisors Llp is 1 New Burlington Place London England W1s 2hr. . GILBERTSON, Brian Patrick is a LLP Designated Member of the company. GILBERTSON, Sean Thomas is a LLP Designated Member of the company. LLP Designated Member FRANDSEN, Arne Hojriis has been resigned. LLP Designated Member NAGINSKI, Julien Emmanuel has been resigned. LLP Designated Member POWELL, Christopher James has been resigned. LLP Designated Member THAPLIYAL, Priyank has been resigned. LLP Designated Member WILLIS, Andrew Paul has been resigned.
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Patrick Gilbertson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Sean Thomas Gilbertson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PALLINGHURST ADVISORS LLP Events
28 Nov 2016
Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 28 November 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 2 November 2015
09 Oct 2015
Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 9 October 2015
...
... and 52 more events
06 Dec 2006
New member appointed
25 Sep 2006
Accounting reference date extended from 31/10/06 to 31/12/06
11 Sep 2006
Registered office changed on 11/09/06 from: 10 norwich street london EC4A 1BD
25 Aug 2006
Particulars of mortgage/charge
27 Oct 2005
Incorporation
13 July 2010
Rent deposit deed
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Charges the account and the deposit see image for full…
13 July 2010
Rent deposit deed
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Charges the account and the deposit see image for full…
17 August 2006
Rent deposit deed
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Jo Hambro Limited
Description: The deposit being £99,875.00.