PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
LONDON

Hellopages » Greater London » Westminster » W1G 0PJ

Company number OC318448
Status Active
Incorporation Date 15 March 2006
Company Type Limited Liability Partnership
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 5 April 2016; Annual return made up to 15 March 2016. The most likely internet sites of PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP are www.pihlpropertylimitedliability.co.uk, and www.pihl-property-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pihl Property Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC318448. Pihl Property Limited Liability Partnership has been working since 15 March 2006. The present status of the company is Active. The registered address of Pihl Property Limited Liability Partnership is Cavendish House 18 Cavendish Square London W1g 0pj. . LESLAU, Nicholas Mark is a LLP Designated Member of the company. WRAY, Nigel William is a LLP Designated Member of the company. RBC TRUSTEES (C.I.) LIMITED is a LLP Designated Member of the company. EVANS, Timothy James is a LLP Member of the company. WARWICK, Alan Harold is a LLP Member of the company. DAMOR INVESTMENTS LIMITED (DESIGNATED ACCOUNT P0608) is a LLP Member of the company. DAMOR INVESTMENTS LIMITED (DESIGNATED ACCOUNT PO607) is a LLP Member of the company. PIHL PROPERTY HOLDINGS LIMITED is a LLP Member of the company. PRESTBURY SIR 1 LIMITED is a LLP Member of the company. PRESTBURY SIR 2 LIMITED is a LLP Member of the company. PRESTBURY SIR 3 LIMITED is a LLP Member of the company. PUMPKIN GENERAL PARTNER LIMITED is a LLP Member of the company. LLP Member BRENDON RETIREMENTS BENEFIT SCHEME has been resigned. LLP Member LESLAU FUNDED UNAPPROVED RETIREMENT BENEFIT SCHEME has been resigned. LLP Member PRIORY FOUNDATION has been resigned. LLP Member PUMPKIN LIMITED has been resigned. LLP Member TRUCHOT TRUSTEES LIMITED has been resigned. LLP Member PIHL PROPERTY ADMINISTRATION LIMITED has been resigned.


Current Directors

LLP Designated Member
LESLAU, Nicholas Mark
Appointed Date: 15 March 2006
66 years old
LLP Designated Member
WRAY, Nigel William
Appointed Date: 15 March 2006
77 years old
LLP Designated Member
RBC TRUSTEES (C.I.) LIMITED
Appointed Date: 15 March 2006
LLP Member
EVANS, Timothy James
Appointed Date: 15 March 2006
56 years old
LLP Member
WARWICK, Alan Harold
Appointed Date: 15 March 2006
72 years old
LLP Member
DAMOR INVESTMENTS LIMITED (DESIGNATED ACCOUNT P0608)
Appointed Date: 15 March 2006
LLP Member
DAMOR INVESTMENTS LIMITED (DESIGNATED ACCOUNT PO607)
Appointed Date: 15 March 2006
LLP Member
PIHL PROPERTY HOLDINGS LIMITED
Appointed Date: 15 March 2006
LLP Member
PRESTBURY SIR 1 LIMITED
Appointed Date: 27 January 2015
LLP Member
PRESTBURY SIR 2 LIMITED
Appointed Date: 27 January 2015
LLP Member
PRESTBURY SIR 3 LIMITED
Appointed Date: 27 January 2015
LLP Member
PUMPKIN GENERAL PARTNER LIMITED
Appointed Date: 06 July 2007

Resigned Directors

LLP Member
BRENDON RETIREMENTS BENEFIT SCHEME
Resigned: 01 October 2009
Appointed Date: 15 March 2006
LLP Member
LESLAU FUNDED UNAPPROVED RETIREMENT BENEFIT SCHEME
Resigned: 01 October 2009
Appointed Date: 15 March 2006
LLP Member
PRIORY FOUNDATION
Resigned: 01 October 2009
Appointed Date: 15 March 2006
LLP Member
PUMPKIN LIMITED
Resigned: 06 July 2007
Appointed Date: 06 July 2007
LLP Member
TRUCHOT TRUSTEES LIMITED
Resigned: 06 July 2007
Appointed Date: 15 March 2006
LLP Member
PIHL PROPERTY ADMINISTRATION LIMITED
Resigned: 27 January 2015
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Nicholas Mark Leslau
Notified on: 6 April 2016
66 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50% as a trustee of a trust
Mr Nigel William Wray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Nov 2016
Full accounts made up to 5 April 2016
24 Mar 2016
Annual return made up to 15 March 2016
17 Oct 2015
Full accounts made up to 5 April 2015
27 Mar 2015
Annual return made up to 15 March 2015
...
... and 40 more events
19 Sep 2007
Member's particulars changed
17 Sep 2007
New member appointed
28 Aug 2007
Member resigned
28 Aug 2007
New member appointed
15 Mar 2006
Incorporation

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