PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)
LONDON

Hellopages » Greater London » Islington » EC1M 6PQ
Company number 01743971
Status Active
Incorporation Date 3 August 1983
Company Type Private Limited Company
Address ALBION COURTYARD, GREENHILL RENTS, LONDON, EC1M 6PQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) are www.partnersdesignconsultants.co.uk, and www.partners-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partners Design Consultants Limited The is a Private Limited Company. The company registration number is 01743971. Partners Design Consultants Limited The has been working since 03 August 1983. The present status of the company is Active. The registered address of Partners Design Consultants Limited The is Albion Courtyard Greenhill Rents London Ec1m 6pq. . PILCH, Natalie is a Secretary of the company. PILCH, Natalie is a Director of the company. PRIOR, James Edward Cairns is a Director of the company. QUINTON, Greg is a Director of the company. ROBINSON, Claire is a Director of the company. Secretary BAXTER, Gary Christopher has been resigned. Secretary JAQUES, Richard Charles has been resigned. Secretary MAZUR, Helina has been resigned. Secretary OMAHONY, Julia Anne, Ba Aca has been resigned. Director BAXTER, Gary Christopher has been resigned. Director BESS, Ron has been resigned. Director BEVERIDGE, James has been resigned. Director CAMI, Aziz has been resigned. Director DEW, Shaun has been resigned. Director GIBBONS, Stephen has been resigned. Director GUY, John Luke has been resigned. Director JAQUES, Richard Charles has been resigned. Director LEE, Mark Mun Tuck has been resigned. Director OMAHONY, Julia Anne, Ba Aca has been resigned. Director STOKES, Carrie has been resigned. Director STUART, David John has been resigned. Director THOMAS, Gillian has been resigned. Director WILLIAMS, Gareth has been resigned. Director WOODS, Matthew James has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PILCH, Natalie
Appointed Date: 31 March 2006
Director
PILCH, Natalie
Appointed Date: 31 May 2007
53 years old
Director
PRIOR, James Edward Cairns
Appointed Date: 01 August 2003
60 years old
Director
QUINTON, Greg
Appointed Date: 21 January 2004
61 years old
Director
ROBINSON, Claire
Appointed Date: 11 July 2003
58 years old

Resigned Directors

Secretary
BAXTER, Gary Christopher
Resigned: 30 May 1997
Secretary
JAQUES, Richard Charles
Resigned: 31 March 2006
Appointed Date: 29 April 2002
Secretary
MAZUR, Helina
Resigned: 29 April 2002
Appointed Date: 02 February 2001
Secretary
OMAHONY, Julia Anne, Ba Aca
Resigned: 03 December 2001
Appointed Date: 02 June 1997
Director
BAXTER, Gary Christopher
Resigned: 30 May 1997
73 years old
Director
BESS, Ron
Resigned: 10 October 2003
Appointed Date: 06 July 2000
79 years old
Director
BEVERIDGE, James
Resigned: 18 May 2001
68 years old
Director
CAMI, Aziz
Resigned: 31 May 2007
75 years old
Director
DEW, Shaun
Resigned: 16 May 1997
70 years old
Director
GIBBONS, Stephen
Resigned: 04 December 1996
69 years old
Director
GUY, John Luke
Resigned: 07 September 2001
Appointed Date: 12 August 1998
59 years old
Director
JAQUES, Richard Charles
Resigned: 31 March 2006
Appointed Date: 29 April 2002
62 years old
Director
LEE, Mark Mun Tuck
Resigned: 21 April 1995
Appointed Date: 01 December 1992
69 years old
Director
OMAHONY, Julia Anne, Ba Aca
Resigned: 02 February 2001
Appointed Date: 02 June 1997
62 years old
Director
STOKES, Carrie
Resigned: 31 July 2003
Appointed Date: 30 March 2000
62 years old
Director
STUART, David John
Resigned: 10 January 2005
79 years old
Director
THOMAS, Gillian
Resigned: 21 January 2004
Appointed Date: 01 January 1997
63 years old
Director
WILLIAMS, Gareth
Resigned: 31 July 2003
Appointed Date: 10 July 1995
65 years old
Director
WOODS, Matthew James
Resigned: 10 August 2012
Appointed Date: 06 July 2011
54 years old

Persons With Significant Control

Young & Rubicam Development (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
16 Aug 2016
Auditor's resignation
26 May 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 54,000
16 May 2015
Full accounts made up to 31 December 2014
...
... and 142 more events
29 Oct 1987
Director resigned
23 Sep 1987
Return made up to 29/07/87; full list of members
23 Sep 1987
Accounts for a small company made up to 31 October 1986
20 Nov 1986
Full accounts made up to 31 October 1985
14 Oct 1986
Return made up to 14/05/86; full list of members

PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) Charges

27 June 1989
Mortgage debenture
Delivered: 4 July 1989
Status: Satisfied on 16 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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