PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP - LONDON


Company Profile Company Filings

Overview

PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON and has the status: Active.
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP was incorporated 18 years ago on 15/03/2006 and has the registered number: OC318448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 28/02/2022 30/04/2024

Registered Office

CAVENDISH HOUSE
LONDON
W1G 0PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRESTBURY SIR 1 LIMITED Corporate Llp Designated Member 2015-01-27 CURRENT
MR TIMOTHY JAMES EVANS Oct 1969 British Llp Member 2006-03-15 CURRENT
ALAN HAROLD WARWICK Aug 1953 British Llp Member 2006-03-15 CURRENT
MR NIGEL WILLIAM WRAY Apr 1948 British Llp Member 2006-03-15 CURRENT
MR NICHOLAS MARK LESLAU Aug 1959 British Llp Designated Member 2006-03-15 CURRENT
PUMPKIN GENERAL PARTNER LIMITED Corporate Llp Member 2007-07-06 CURRENT
DAMOR INVESTMENTS LIMITED (DESIGNATED ACCOUNT P0608) Corporate Llp Member 2006-03-15 CURRENT
DAMOR INVESTMENTS LIMITED (DESIGNATED ACCOUNT PO607) Corporate Llp Member 2006-03-15 CURRENT
PIHL PROPERTY HOLDINGS LIMITED Corporate Llp Member 2006-03-15 CURRENT
PRESTBURY SIR 3 LIMITED Corporate Llp Member 2015-01-27 CURRENT
PRESTBURY SIR 2 LIMITED Corporate Llp Member 2015-01-27 CURRENT
RBC TRUSTEES (C.I.) LIMITED Corporate Llp Designated Member 2006-03-15 CURRENT
PRIORY FOUNDATION Corporate Llp Member 2006-03-15 UNTIL 2009-10-01 RESIGNED
BRENDON RETIREMENTS BENEFIT SCHEME Corporate Llp Member 2006-03-15 UNTIL 2009-10-01 RESIGNED
LESLAU FUNDED UNAPPROVED RETIREMENT BENEFIT SCHEME Corporate Llp Member 2006-03-15 UNTIL 2009-10-01 RESIGNED
PIHL PROPERTY ADMINISTRATION LIMITED Corporate Llp Member 2006-03-15 UNTIL 2015-01-27 RESIGNED
PUMPKIN LIMITED Llp Member 2007-07-06 UNTIL 2007-07-06 RESIGNED
TRUCHOT TRUSTEES LIMITED Llp Member 2006-03-15 UNTIL 2007-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel William Wray 2016-04-06 4/1948 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Nicholas Mark Leslau 2016-04-06 8/1959 Right to share surplus assets 25 to 50 percent as trust limited liability partnership

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