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FRED PILBROW & PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fred Pilbrow & Partners Ltd. The company was founded 8 years ago and was given the registration number 09900513. The firm's registered office is in LONDON. You can find them at 11 Kinglsey Lodge, 13 New Cavendish Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:FRED PILBROW & PARTNERS LTD
Company Number:09900513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:11 Kinglsey Lodge, 13 New Cavendish Street, London, United Kingdom, W1G 9UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-5, St. John's Square, London, England, EC1M 4DE

Director01 March 2016Active
2-5, St. John's Square, London, England, EC1M 4DE

Director01 March 2016Active
2-5, St. John's Square, London, England, EC1M 4DE

Director01 March 2016Active
2-5, St. John's Square, London, England, EC1M 4DE

Director01 March 2016Active
2-5, St. John's Square, London, England, EC1M 4DE

Director01 March 2016Active
2-5, St. John's Square, London, England, EC1M 4DE

Director01 March 2016Active
2-5, St. John's Square, London, England, EC1M 4DE

Secretary01 March 2016Active
Hetton North Farm, Lowick, Berwick-Upon-Tweed, United Kingdom, TD15 2UL

Director31 March 2016Active
2-5, St. John's Square, London, England, EC1M 4DE

Director05 December 2015Active
11 Kinglsey Lodge, 13 New Cavendish Street, London, United Kingdom, W1G 9UG

Director03 December 2015Active

People with Significant Control

Mr Alasdair Gavin Frederick Pilbrow
Notified on:01 December 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:2-5, St. John's Square, London, England, EC1M 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Officers

Change person director company with change date.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-03Incorporation

Memorandum articles.

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2021-02-01Resolution

Resolution.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-07-06Mortgage

Mortgage satisfy charge full.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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