PARTYGUY LTD

Hellopages » Greater London » Camden » WC1V 6JF

Company number 04119817
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 68,966 . The most likely internet sites of PARTYGUY LTD are www.partyguy.co.uk, and www.partyguy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partyguy Ltd is a Private Limited Company. The company registration number is 04119817. Partyguy Ltd has been working since 05 December 2000. The present status of the company is Active. The registered address of Partyguy Ltd is 18 Hand Court London Wc1v 6jf. . KENWORTHY, Brian is a Secretary of the company. FLETCHER, David Wilson is a Director of the company. GREEN, Nigel David is a Director of the company. KENWORTHY, Brian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KENWORTHY, Brian
Appointed Date: 11 January 2001
Director
FLETCHER, David Wilson
Appointed Date: 15 April 2001
75 years old
Director
GREEN, Nigel David
Appointed Date: 11 January 2001
69 years old
Director
KENWORTHY, Brian
Appointed Date: 11 January 2001
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2001
Appointed Date: 05 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2001
Appointed Date: 05 December 2000

Persons With Significant Control

Mr Brian Kenworthy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PARTYGUY LTD Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 68,966
11 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 68,966
...
... and 64 more events
08 Mar 2001
Declaration of assistance for shares acquisition
15 Feb 2001
New director appointed
09 Feb 2001
New secretary appointed;new director appointed
22 Jan 2001
Registered office changed on 22/01/01 from: 39A leicester road salford M7 4AS
05 Dec 2000
Incorporation

PARTYGUY LTD Charges

14 December 2006
Mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2001
Debenture
Delivered: 10 March 2001
Status: Satisfied on 21 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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