ONLY CONNECT PARTNERS LTD
HARROW

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Company number 09409349
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address C/O COLLINS & COMPANY SUITE 3, 4TH FLOOR, CONGRESS HOUSE, LYON ROAD, HARROW, UNITED KINGDOM, HA1 2EN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of ONLY CONNECT PARTNERS LTD are www.onlyconnectpartners.co.uk, and www.only-connect-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Only Connect Partners Ltd is a Private Limited Company. The company registration number is 09409349. Only Connect Partners Ltd has been working since 28 January 2015. The present status of the company is Active. The registered address of Only Connect Partners Ltd is C O Collins Company Suite 3 4th Floor Congress House Lyon Road Harrow United Kingdom Ha1 2en. . ADAM CORPORATE SERVICES LIMITED is a Secretary of the company. BROOKS, Sacha is a Director of the company. CHARRINGTON, James Nicholas is a Director of the company. Director MCCABE, Michael Benedict has been resigned. Director SHIRES, Luke George has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
ADAM CORPORATE SERVICES LIMITED
Appointed Date: 28 January 2015
Director
BROOKS, Sacha
Appointed Date: 28 January 2015
59 years old
Director
CHARRINGTON, James Nicholas
Appointed Date: 28 January 2015
60 years old

Resigned Directors

Director
MCCABE, Michael Benedict
Resigned: 10 February 2016
Appointed Date: 28 January 2015
60 years old
Director
SHIRES, Luke George
Resigned: 10 February 2016
Appointed Date: 28 January 2015
42 years old

Persons With Significant Control

Mr James Nicholas Charrington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sacha Brooks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLY CONNECT PARTNERS LTD Events

29 Jan 2017
Confirmation statement made on 28 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
17 Jun 2016
Registered office address changed from 1 Benenden Rise Hastings East Sussex TN34 2HN England to C/O Collins & Company Suite 3, 4th Floor Congress House, Lyon Road Harrow HA1 2EN on 17 June 2016
24 Apr 2016
Termination of appointment of Michael Benedict Mccabe as a director on 10 February 2016
24 Apr 2016
Termination of appointment of Luke George Shires as a director on 10 February 2016
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 4

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