PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED
LONDON GJP LIVERPOOL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 07910544
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address 5TH FLOOR, 80 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 5th Floor 80 Hammersmith Road London W14 8UD on 28 February 2017; Confirmation statement made on 27 January 2017 with updates; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED are www.partnershipsincareoakvalepropertyholdingcompany.co.uk, and www.partnerships-in-care-oak-vale-property-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Partnerships in Care Oak Vale Property Holding Company Limited is a Private Limited Company. The company registration number is 07910544. Partnerships in Care Oak Vale Property Holding Company Limited has been working since 16 January 2012. The present status of the company is Active. The registered address of Partnerships in Care Oak Vale Property Holding Company Limited is 5th Floor 80 Hammersmith Road London England W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary COOK, Sarah Jane has been resigned. Secretary LIVINGSTON, Sarah Juliette has been resigned. Secretary WILCOX, Christopher John has been resigned. Director BROOKS, Alison Jennifer has been resigned. Director CHAMBERLAIN, Lesley Joy has been resigned. Director GAME, Stephen Paul has been resigned. Director HAQUE, Quazi Shams Mahfooz, Dr has been resigned. Director MURRAY, Andrew John has been resigned. Director MURRAY, Ann has been resigned. Director SEDDON, Jonathan Frank has been resigned. Director WILCOX, Christopher John has been resigned. Director WOOLGAR, Steven John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALL, David James
Appointed Date: 30 November 2016
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
COOK, Sarah Jane
Resigned: 20 December 2013
Appointed Date: 16 January 2012
Secretary
LIVINGSTON, Sarah Juliette
Resigned: 30 November 2016
Appointed Date: 01 September 2015
Secretary
WILCOX, Christopher John
Resigned: 16 January 2012
Appointed Date: 16 January 2012
Director
BROOKS, Alison Jennifer
Resigned: 20 December 2013
Appointed Date: 16 January 2012
67 years old
Director
CHAMBERLAIN, Lesley Joy
Resigned: 30 November 2016
Appointed Date: 01 September 2015
62 years old
Director
GAME, Stephen Paul
Resigned: 01 September 2015
Appointed Date: 20 December 2013
66 years old
Director
HAQUE, Quazi Shams Mahfooz, Dr
Resigned: 30 November 2016
Appointed Date: 01 September 2015
57 years old
Director
MURRAY, Andrew John
Resigned: 01 September 2015
Appointed Date: 20 December 2013
57 years old
Director
MURRAY, Ann
Resigned: 01 September 2015
Appointed Date: 01 March 2014
75 years old
Director
SEDDON, Jonathan Frank
Resigned: 20 December 2013
Appointed Date: 16 January 2012
53 years old
Director
WILCOX, Christopher John
Resigned: 20 December 2013
Appointed Date: 16 January 2012
48 years old
Director
WOOLGAR, Steven John
Resigned: 30 November 2016
Appointed Date: 01 September 2015
71 years old

Persons With Significant Control

Partnerships In Care (Oak Vale) Holding Company Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED Events

28 Feb 2017
Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to 5th Floor 80 Hammersmith Road London W14 8UD on 28 February 2017
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Dec 2016
Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD
15 Dec 2016
Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD
...
... and 40 more events
07 Jan 2014
Appointment of Mr Andrew John Murray as a director
07 Jan 2014
Resolutions
  • RES13 ‐ Company business 20/12/2013
07 Jan 2014
Resignation of an auditor
07 Jan 2014
Termination of appointment of Sarah Cook as a secretary
07 Jan 2014
Registered office address changed from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on 7 January 2014

PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED Charges

20 December 2013
Charge code 0791 0544 0005
Delivered: 7 January 2014
Status: Satisfied on 11 September 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0791 0544 0004
Delivered: 7 January 2014
Status: Satisfied on 11 September 2015
Persons entitled: Santander UK PLC
Description: The freehold property known as oak vale gardens, 217 broad…
17 June 2013
Charge code 0791 0544 0003
Delivered: 2 July 2013
Status: Satisfied on 10 January 2014
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0791 0544 0002
Delivered: 2 July 2013
Status: Satisfied on 10 January 2014
Persons entitled: Santander UK PLC
Description: 217 broad green road, liverpool. Notification of addition…
17 June 2013
Charge code 0791 0544 0001
Delivered: 25 June 2013
Status: Satisfied on 10 January 2014
Persons entitled: Santander UK PLC
Description: 217 broad green road, liverpool. Notification of addition…

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