Company number 04638772
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address EXPERION PARTNERS LTD., SOUTH PARK, 88 PETERBOROUGH ROAD, LONDON, SW6 3HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of EXPERION PARTNERS LIMITED are www.experionpartners.co.uk, and www.experion-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Experion Partners Limited is a Private Limited Company.
The company registration number is 04638772. Experion Partners Limited has been working since 16 January 2003.
The present status of the company is Active. The registered address of Experion Partners Limited is Experion Partners Ltd South Park 88 Peterborough Road London Sw6 3hh. . BUHLER, Gillian is a Secretary of the company. BUHLER, Achim is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 01 February 2003
Appointed Date: 16 January 2003
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 01 February 2003
Appointed Date: 16 January 2003
Persons With Significant Control
Mr Achim Buhler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Gillian Buhler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXPERION PARTNERS LIMITED Events
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 34 more events
07 Mar 2003
New secretary appointed
07 Mar 2003
Ad 01/02/03--------- £ si 98@1=98 £ ic 2/100
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
16 Jan 2003
Incorporation