BIG PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 10004139
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Statement of capital following an allotment of shares on 15 February 2016 GBP 100 ; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of BIG PARTNERS LIMITED are www.bigpartners.co.uk, and www.big-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Partners Limited is a Private Limited Company. The company registration number is 10004139. Big Partners Limited has been working since 15 February 2016. The present status of the company is Active. The registered address of Big Partners Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . CHRISTIANSEN, Sheela Maini Soegaard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Architectural activities".


Current Directors

Director
CHRISTIANSEN, Sheela Maini Soegaard
Appointed Date: 15 February 2016
49 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2016
Appointed Date: 15 February 2016
Director
COWDRY, John Jeremy Arthur
Resigned: 15 February 2016
Appointed Date: 15 February 2016
81 years old

Persons With Significant Control

Mr Bjarke Bundgaard Ingels
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG PARTNERS LIMITED Events

08 Mar 2017
Confirmation statement made on 14 February 2017 with updates
31 Mar 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 100
30 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
14 Mar 2016
Sub-division of shares on 15 February 2016
14 Mar 2016
Resolutions
  • RES13 ‐ Sub div 15/02/2016
  • RES13 ‐ Sub div 15/02/2016
...
... and 0 more events
14 Mar 2016
Appointment of Sheela Maini Soegaard Christiansen as a director on 15 February 2016
14 Mar 2016
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 14 March 2016
02 Mar 2016
Termination of appointment of John Jeremy Arthur Cowdry as a director on 15 February 2016
02 Mar 2016
Termination of appointment of London Law Secretarial Limited as a secretary on 15 February 2016
15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 1

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