PARTNERS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 04676363
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of PARTNERS INTERNATIONAL LIMITED are www.partnersinternational.co.uk, and www.partners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Partners International Limited is a Private Limited Company. The company registration number is 04676363. Partners International Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Partners International Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. BUCHECKER, Rainer Wilhelm is a Director of the company. CUMBERLAND, Daryl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAURE, Jean Pierre has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 24 February 2003
Director
BUCHECKER, Rainer Wilhelm
Appointed Date: 24 February 2003
69 years old
Director
CUMBERLAND, Daryl
Appointed Date: 21 April 2011
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
FAURE, Jean Pierre
Resigned: 07 January 2016
Appointed Date: 24 February 2003
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Rachid Rizk
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PARTNERS INTERNATIONAL LIMITED Events

21 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
19 Jan 2016
Termination of appointment of Jean Pierre Faure as a director on 7 January 2016
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003
New secretary appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
24 Feb 2003
Incorporation

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