PKBUL (ASIA) LLP
LONDON PKB WEALTH MANAGEMENT LLP PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP

Hellopages » Greater London » Westminster » W1W 6AN

Company number OC303663
Status Active
Incorporation Date 8 January 2003
Company Type Limited Liability Partnership
Address 1 DUCHESS STREET, SUITE 3, 4TH FLOOR, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Member's details changed for Mr Andrew Richard Lamb on 22 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PKBUL (ASIA) LLP are www.pkbulasia.co.uk, and www.pkbul-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Pkbul Asia Llp is a Limited Liability Partnership. The company registration number is OC303663. Pkbul Asia Llp has been working since 08 January 2003. The present status of the company is Active. The registered address of Pkbul Asia Llp is 1 Duchess Street Suite 3 4th Floor London United Kingdom W1w 6an. . LAMB, Andrew Richard is a LLP Designated Member of the company. PKB INTERNATIONAL LIMITED is a LLP Designated Member of the company. VOLUCKYTE, Saule is a LLP Member of the company. LLP Designated Member HINDLEY, Alan John has been resigned. LLP Designated Member PKB BUSINESS SOLUTIONS LIMITED has been resigned. LLP Designated Member PKB UNDER WOOD LAMB ASSOCIATES LIMITED has been resigned. LLP Member BLACKWELL, Donald Roy has been resigned. LLP Member DE PALMA, Felix has been resigned. LLP Member GORDON, Tom Richard has been resigned. LLP Member GREEHY, Stephen Patrick has been resigned. LLP Member LONGLEY, Trevor George has been resigned. LLP Member PANDYA, Vijaykumar Vasant Vihari has been resigned.


Current Directors

LLP Designated Member
LAMB, Andrew Richard
Appointed Date: 01 May 2005
75 years old
LLP Designated Member
PKB INTERNATIONAL LIMITED
Appointed Date: 17 November 2014
LLP Member
VOLUCKYTE, Saule
Appointed Date: 17 November 2014
45 years old

Resigned Directors

LLP Designated Member
HINDLEY, Alan John
Resigned: 05 August 2014
Appointed Date: 01 May 2005
75 years old
LLP Designated Member
PKB BUSINESS SOLUTIONS LIMITED
Resigned: 01 May 2005
Appointed Date: 08 January 2003
LLP Designated Member
PKB UNDER WOOD LAMB ASSOCIATES LIMITED
Resigned: 01 May 2005
Appointed Date: 08 January 2003
LLP Member
BLACKWELL, Donald Roy
Resigned: 01 July 2014
Appointed Date: 28 August 2009
77 years old
LLP Member
DE PALMA, Felix
Resigned: 31 December 2010
Appointed Date: 09 June 2005
67 years old
LLP Member
GORDON, Tom Richard
Resigned: 06 November 2014
Appointed Date: 09 June 2005
88 years old
LLP Member
GREEHY, Stephen Patrick
Resigned: 05 August 2014
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
LLP Member
PANDYA, Vijaykumar Vasant Vihari
Resigned: 05 August 2014
Appointed Date: 01 May 2005
65 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 (ASIA) LLP Events

23 Feb 2017
Confirmation statement made on 8 January 2017 with updates
22 Nov 2016
Member's details changed for Mr Andrew Richard Lamb on 22 November 2016
31 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 8 January 2016
04 Jan 2016
Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 4 January 2016
...
... and 55 more events
08 Feb 2005
Accounts for a dormant company made up to 31 December 2003
31 Aug 2004
Registered office changed on 31/08/04 from: glebe house chew magna bristol BS40 8RA
23 Jul 2004
Annual return made up to 08/01/04
21 Jul 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
08 Jan 2003
Incorporation

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