PAKENHAM PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 07516620
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Krzysztof Marcin Owerkowicz on 19 February 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PAKENHAM PARTNERS LIMITED are www.pakenhampartners.co.uk, and www.pakenham-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pakenham Partners Limited is a Private Limited Company. The company registration number is 07516620. Pakenham Partners Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Pakenham Partners Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . HK NOMINEES LIMITED is a Secretary of the company. OWERKOWICZ, Krzysztof Marcin is a Director of the company. PAKENHAM, Kevin John Toussaint is a Director of the company. Secretary OWERKOWICZ, Krzysztof Marcin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HK NOMINEES LIMITED
Appointed Date: 04 February 2011

Director
OWERKOWICZ, Krzysztof Marcin
Appointed Date: 03 February 2011
52 years old

Director
PAKENHAM, Kevin John Toussaint
Appointed Date: 03 February 2011
78 years old

Resigned Directors

Secretary
OWERKOWICZ, Krzysztof Marcin
Resigned: 04 February 2011
Appointed Date: 03 February 2011

Persons With Significant Control

Mr Kevin John Toussaint Pakenham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Krzysztof Marcin Owerkowicz
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAKENHAM PARTNERS LIMITED Events

22 Feb 2017
Director's details changed for Krzysztof Marcin Owerkowicz on 19 February 2017
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

21 Oct 2015
Director's details changed for Krzysztof Marcin Owerkowicz on 20 August 2014
...
... and 10 more events
15 Nov 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
18 Feb 2011
Termination of appointment of Krzysztof Marcin Owerkowicz as a secretary
18 Feb 2011
Appointment of Hk Nominees Limited as a secretary
16 Feb 2011
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA United Kingdom on 16 February 2011
03 Feb 2011
Incorporation