SHAMROCK PARTNERS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5LH

Company number 02634287
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address 4 DURRELL ROAD, LONDON, ENGLAND, SW6 5LH
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 4 Durrell Road Durrell Road London SW6 5LH England to 4 Durrell Road London SW6 5LH on 3 August 2016; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from 37 Thurloe Street London SW7 2LQ to 4 Durrell Road Durrell Road London SW6 5LH on 5 May 2016. The most likely internet sites of SHAMROCK PARTNERS LIMITED are www.shamrockpartners.co.uk, and www.shamrock-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Shamrock Partners Limited is a Private Limited Company. The company registration number is 02634287. Shamrock Partners Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Shamrock Partners Limited is 4 Durrell Road London England Sw6 5lh. . HAMER, Jennifer Inez Mary is a Secretary of the company. HAMER, Keith William is a Director of the company. Secretary HAMER, Keith William has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BRASSER, Govert Jacob Willem has been resigned. Director HUNT, Simon Dennis has been resigned. Director MOMDJIAN, Albert has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
HAMER, Jennifer Inez Mary
Appointed Date: 30 July 2005
Director
HAMER, Keith William

75 years old

Resigned Directors

Secretary
HAMER, Keith William
Resigned: 30 July 2005
Appointed Date: 30 December 2003
Secretary
HAL MANAGEMENT LIMITED
Resigned: 30 December 2003
Director
BRASSER, Govert Jacob Willem
Resigned: 18 June 2002
68 years old
Director
HUNT, Simon Dennis
Resigned: 28 February 2004
Appointed Date: 04 August 2003
74 years old
Director
MOMDJIAN, Albert
Resigned: 22 September 2004
Appointed Date: 02 February 2004
55 years old

Persons With Significant Control

Mr Keith William Hamer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SHAMROCK PARTNERS LIMITED Events

03 Aug 2016
Registered office address changed from 4 Durrell Road Durrell Road London SW6 5LH England to 4 Durrell Road London SW6 5LH on 3 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 May 2016
Registered office address changed from 37 Thurloe Street London SW7 2LQ to 4 Durrell Road Durrell Road London SW6 5LH on 5 May 2016
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
...
... and 71 more events
17 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1991
Company name changed speed 1837 LIMITED\certificate issued on 10/09/91
09 Sep 1991
Company name changed\certificate issued on 09/09/91
07 Sep 1991
Registered office changed on 07/09/91 from: classic house 174-180 old street london EC1V 9BP
01 Aug 1991
Incorporation

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