PRAEFINIUM PARTNERS LTD
CENTRAL MILTON KEYNES PRAEFNIIUM PARTNERS LTD AGILE PARTNERS ASSET MANAGEMENT LIMITED MATTEX GLOBAL INVESTMENTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04040407
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PRAEFINIUM PARTNERS LTD are www.praefiniumpartners.co.uk, and www.praefinium-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Praefinium Partners Ltd is a Private Limited Company. The company registration number is 04040407. Praefinium Partners Ltd has been working since 20 July 2000. The present status of the company is Active. The registered address of Praefinium Partners Ltd is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . PATEL, Alpesh Bipin is a Director of the company. SINGH, Ajay Pratap, Dr. is a Director of the company. Secretary BOATH, Josephine Anderson has been resigned. Secretary SENGUPTA, Soumitra has been resigned. Secretary SHAH, Kanira has been resigned. Secretary SKEREN, Nina has been resigned. Secretary WAISTELL, Naomi Beth has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director MOTTAHEDAN, Mohammad has been resigned. Director PABARI, Ajay has been resigned. Director SRIVASTAVA, Nayan has been resigned. Director TESSAROLLO, Matteo has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PATEL, Alpesh Bipin
Appointed Date: 08 December 2004
54 years old
Director
SINGH, Ajay Pratap, Dr.
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Secretary
BOATH, Josephine Anderson
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Secretary
SENGUPTA, Soumitra
Resigned: 01 February 2008
Appointed Date: 08 December 2004
Secretary
SHAH, Kanira
Resigned: 08 August 2014
Appointed Date: 26 September 2012
Secretary
SKEREN, Nina
Resigned: 26 September 2012
Appointed Date: 10 August 2009
Secretary
WAISTELL, Naomi Beth
Resigned: 08 August 2008
Appointed Date: 01 February 2008
Secretary
COMAT REGISTRARS LIMITED
Resigned: 08 December 2004
Appointed Date: 20 July 2000
Director
MOTTAHEDAN, Mohammad
Resigned: 14 June 2002
Appointed Date: 09 August 2001
65 years old
Director
PABARI, Ajay
Resigned: 29 November 2007
Appointed Date: 08 December 2004
66 years old
Director
SRIVASTAVA, Nayan
Resigned: 30 January 2014
Appointed Date: 10 April 2009
41 years old
Director
TESSAROLLO, Matteo
Resigned: 08 December 2004
Appointed Date: 20 July 2000
58 years old

Persons With Significant Control

Nayan Srivastava
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Phison Investments Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRAEFINIUM PARTNERS LTD Events

19 Aug 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
01 Mar 2016
Full accounts made up to 31 December 2014
24 Nov 2015
Auditor's resignation
30 Oct 2015
Registered office address changed from 15-21 Victoria Road Bletchley Milton Keynes MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
...
... and 79 more events
24 Aug 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/07/00
24 Jul 2000
Secretary resigned
20 Jul 2000
Incorporation

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