PARTNERSHIPS IN CARE PROPERTY 31 LIMITED
LONDON GJP DEANSTONE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD
Company number 07916205
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address FIFTH 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 forty-eight events have happened. The last three records are Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017; Confirmation statement made on 19 January 2017 with updates; Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD. The most likely internet sites of PARTNERSHIPS IN CARE PROPERTY 31 LIMITED are www.partnershipsincareproperty31.co.uk, and www.partnerships-in-care-property-31.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Partnerships in Care Property 31 Limited is a Private Limited Company. The company registration number is 07916205. Partnerships in Care Property 31 Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Partnerships in Care Property 31 Limited is Fifth 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, Matthew Alexander has been resigned. 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 HAQUE, Quazi Shams Mahfooz, Dr has been resigned. Director SEDDON, Jonathan Frank has been resigned. Director WILCOX, Christopher 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, Matthew Alexander
Resigned: 01 September 2015
Appointed Date: 02 December 2013

Secretary
COOK, Sarah Jane
Resigned: 02 December 2013
Appointed Date: 19 January 2012

Secretary
LIVINGSTON, Sarah Juliette
Resigned: 30 November 2016
Appointed Date: 01 September 2015

Secretary
WILCOX, Christopher John
Resigned: 19 January 2012
Appointed Date: 19 January 2012

Director
BROOKS, Alison Jennifer
Resigned: 01 September 2015
Appointed Date: 19 January 2012
67 years old

Director
CHAMBERLAIN, Lesley Joy
Resigned: 30 November 2016
Appointed Date: 01 September 2015
62 years old

Director
HAQUE, Quazi Shams Mahfooz, Dr
Resigned: 30 November 2016
Appointed Date: 01 September 2015
57 years old

Director
SEDDON, Jonathan Frank
Resigned: 01 September 2015
Appointed Date: 19 January 2012
53 years old

Director
WILCOX, Christopher John
Resigned: 28 January 2014
Appointed Date: 19 January 2012
48 years old

Persons With Significant Control

Partnerships In Care Property 21 Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARTNERSHIPS IN CARE PROPERTY 31 LIMITED Events

28 Feb 2017
Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017
26 Jan 2017
Confirmation statement made on 19 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
14 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
...
... and 38 more events
14 Feb 2012
Appointment of Mr Jonathan Frank Seddon as a director
13 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
13 Feb 2012
Appointment of Mrs Sarah Jane Cook as a secretary
13 Feb 2012
Termination of appointment of Christopher Wilcox as a secretary
19 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PARTNERSHIPS IN CARE PROPERTY 31 LIMITED Charges

26 March 2015
Charge code 0791 6205 0002
Delivered: 31 March 2015
Status: Satisfied on 9 September 2015
Persons entitled: Santander UK PLC
Description: Manor hall care home deanston doune t/no PTH33156…
17 March 2015
Charge code 0791 6205 0001
Delivered: 25 March 2015
Status: Satisfied on 17 September 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…