Company number 04609389
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-one 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 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 1
. The most likely internet sites of PLACEMAKER PARTNERS LIMITED are www.placemakerpartners.co.uk, and www.placemaker-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Placemaker Partners Limited is a Private Limited Company.
The company registration number is 04609389. Placemaker Partners Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Placemaker Partners Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CLARE, Sally is a Secretary of the company. OSBORNE, Trevor is a Director of the company. Secretary ABRAM, Patricia has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director RYAN, Andrew James Gerard has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 14 February 2007
Appointed Date: 05 December 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
HERTS NOMINEES LIMITED
Resigned: 14 February 2007
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Trevor Osborne Frics
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
PLACEMAKER PARTNERS LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 51 more events
10 Dec 2002
New secretary appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
10 Dec 2002
Registered office changed on 10/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Dec 2002
Incorporation
6 May 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied
on 7 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 7A, 7, 8 and 9 broad street, bath by way of fixed charge…
8 May 2009
Charge of building licence
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement made for the completion of building works at…
8 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…