LUXEMBOURG PARTNERS LIMITED
LONDON

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Company number 08293104
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 43-47 ARUNDEL GARDENS, LONDON, UNITED KINGDOM, W11 2LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Monica Liliana Grinfeld as a director on 31 January 2017; Appointment of Mr. Nicholas Joseph Aynilian as a secretary on 31 January 2017. The most likely internet sites of LUXEMBOURG PARTNERS LIMITED are www.luxembourgpartners.co.uk, and www.luxembourg-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Luxembourg Partners Limited is a Private Limited Company. The company registration number is 08293104. Luxembourg Partners Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of Luxembourg Partners Limited is 43 47 Arundel Gardens London United Kingdom W11 2lp. . AYNILIAN, Nicholas Joseph is a Secretary of the company. IJAZ, Musawer Mansoor is a Director of the company. Secretary MARTIN, Valerie has been resigned. Director GRINFELD, Monica Liliana has been resigned. Director VAN MECHELEN, Marie-Christine has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AYNILIAN, Nicholas Joseph
Appointed Date: 31 January 2017
Director
IJAZ, Musawer Mansoor
Appointed Date: 31 January 2017
64 years old

Resigned Directors

Secretary
MARTIN, Valerie
Resigned: 31 January 2017
Appointed Date: 14 November 2012
Director
GRINFELD, Monica Liliana
Resigned: 31 January 2017
Appointed Date: 30 September 2013
65 years old
Director
VAN MECHELEN, Marie-Christine
Resigned: 31 January 2017
Appointed Date: 14 November 2012
72 years old

Persons With Significant Control

Musawer Mansoor Ijaz
Notified on: 31 December 2016
Nature of control: Has significant influence or control

LUXEMBOURG PARTNERS LIMITED Events

03 Feb 2017
Confirmation statement made on 4 January 2017 with updates
03 Feb 2017
Termination of appointment of Monica Liliana Grinfeld as a director on 31 January 2017
03 Feb 2017
Appointment of Mr. Nicholas Joseph Aynilian as a secretary on 31 January 2017
03 Feb 2017
Appointment of Mr. Musawer Mansoor Ijaz as a director on 31 January 2017
03 Feb 2017
Accounts for a dormant company made up to 30 November 2015
...
... and 7 more events
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • EUR 100
11 Aug 2014
Accounts for a dormant company made up to 30 November 2013
06 Jan 2014
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • EUR 100
02 Oct 2013
Appointment of Mrs Monica Grinfeld as a director
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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