PARTNERSHIP SHARES LIMITED
LONDON B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED AQUAREALM LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 03826976
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PARTNERSHIP SHARES LIMITED are www.partnershipshares.co.uk, and www.partnership-shares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 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.Partnership Shares Limited is a Private Limited Company. The company registration number is 03826976. Partnership Shares Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Partnership Shares Limited is Third Floor One New Change London Ec4m 9af. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. LOVE, David Arthur is a Director of the company. Secretary TAGART, Robin Nicholas has been resigned. Secretary WESTON, Clive has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARTRUM, Oliver Patrick has been resigned. Director CHRISTMAS, Jamie Graham has been resigned. Director COOPER, Nicholas Peter has been resigned. Director GOLDSMITH, Helen Jane has been resigned. Director HOUSTON, Robert Ian has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director PYNE, Stephen Colin has been resigned. Director REED, Philip Brian has been resigned. Director WESTON, Clive has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Appointed Date: 04 September 2007
Director
LOVE, David Arthur
Appointed Date: 04 September 2007
60 years old

Resigned Directors

Secretary
TAGART, Robin Nicholas
Resigned: 04 September 2007
Appointed Date: 07 October 1999
Secretary
WESTON, Clive
Resigned: 07 October 1999
Appointed Date: 02 September 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 September 1999
Appointed Date: 17 August 1999
Director
BARTRUM, Oliver Patrick
Resigned: 20 January 2012
Appointed Date: 04 September 2007
68 years old
Director
CHRISTMAS, Jamie Graham
Resigned: 09 April 2014
Appointed Date: 15 November 2011
44 years old
Director
COOPER, Nicholas Peter
Resigned: 04 September 2007
Appointed Date: 07 October 1999
68 years old
Director
GOLDSMITH, Helen Jane
Resigned: 07 October 1999
Appointed Date: 02 September 1999
52 years old
Director
HOUSTON, Robert Ian
Resigned: 15 May 2001
Appointed Date: 07 October 1999
75 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 September 1999
Appointed Date: 17 August 1999
34 years old
Director
PYNE, Stephen Colin
Resigned: 30 September 2009
Appointed Date: 04 September 2007
67 years old
Director
REED, Philip Brian
Resigned: 04 September 2007
Appointed Date: 07 October 1999
66 years old
Director
WESTON, Clive
Resigned: 07 October 1999
Appointed Date: 02 September 1999
53 years old

Persons With Significant Control

Cbre Global Investors (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERSHIP SHARES LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
15 Aug 2014
Full accounts made up to 31 December 2013
...
... and 84 more events
16 Sep 1999
Director resigned
16 Sep 1999
Registered office changed on 16/09/99 from: 83 leonard street london EC2A 4QS
16 Sep 1999
New secretary appointed;new director appointed
16 Sep 1999
New director appointed
17 Aug 1999
Incorporation

PARTNERSHIP SHARES LIMITED Charges

31 October 2011
Security interest agreement
Delivered: 4 November 2011
Status: Satisfied on 15 August 2014
Persons entitled: Abbey National Treasury Services PLC
Description: All the right title and interest in or to the collateral…

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