PKBUL ADVISORY LLP
LONDON PKB GROUP LLP PKB UNDERWOOD LAMB LLP

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Company number OC306923
Status Active
Incorporation Date 16 February 2004
Company Type Limited Liability Partnership
Address 1 DUCHESS STREET, SUITE 3, 4TH FLOOR, LONDON, ENGLAND, W1W 6AN
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Member's details changed for Mr Andrew Richard Lamb on 22 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PKBUL ADVISORY LLP are www.pkbuladvisory.co.uk, and www.pkbul-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pkbul Advisory Llp is a Limited Liability Partnership. The company registration number is OC306923. Pkbul Advisory Llp has been working since 16 February 2004. The present status of the company is Active. The registered address of Pkbul Advisory Llp is 1 Duchess Street Suite 3 4th Floor London England W1w 6an. . LAMB, Andrew Richard is a LLP Designated Member of the company. PKB INTERNATIONAL LIMITED is a LLP Designated Member of the company. GORDON, Tom Richard is a LLP Member of the company. PANDYA, Vijaykumar Vasant Vihari is a LLP Member of the company. LLP Designated Member HINDLEY, Alan John has been resigned. LLP Member BLACKWELL, Donald Roy has been resigned. LLP Member DE PALMA, Felix has been resigned. LLP Member GREEHY, Stephen Patrick has been resigned. LLP Member LONGLEY, Trevor George has been resigned.


Current Directors

LLP Designated Member
LAMB, Andrew Richard
Appointed Date: 16 February 2004
75 years old

LLP Designated Member
PKB INTERNATIONAL LIMITED
Appointed Date: 31 December 2015

LLP Member
GORDON, Tom Richard
Appointed Date: 01 May 2005
88 years old

LLP Member
PANDYA, Vijaykumar Vasant Vihari
Appointed Date: 16 February 2004
65 years old

Resigned Directors

LLP Designated Member
HINDLEY, Alan John
Resigned: 31 December 2015
Appointed Date: 01 June 2004
75 years old

LLP Member
BLACKWELL, Donald Roy
Resigned: 31 August 2015
Appointed Date: 28 August 2009
77 years old

LLP Member
DE PALMA, Felix
Resigned: 31 December 2010
Appointed Date: 01 May 2005
67 years old

LLP Member
GREEHY, Stephen Patrick
Resigned: 31 December 2015
Appointed Date: 28 August 2009
70 years old

LLP Member
LONGLEY, Trevor George
Resigned: 05 April 2011
Appointed Date: 28 September 2009
78 years old

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

PKBUL ADVISORY LLP Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Nov 2016
Member's details changed for Mr Andrew Richard Lamb on 22 November 2016
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016
29 Jan 2016
Company name changed pkb group LLP\certificate issued on 29/01/16
  • LLNM01 ‐ Change of name notice

...
... and 45 more events
20 Mar 2005
Annual return made up to 16/02/05
14 Feb 2005
Accounting reference date shortened from 28/02/05 to 31/12/04
19 Oct 2004
Member's particulars changed
23 Aug 2004
New member appointed
16 Feb 2004
Incorporation