THE PET SHOP BOYS PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 02664746
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016. The most likely internet sites of THE PET SHOP BOYS PARTNERSHIP LIMITED are www.thepetshopboyspartnership.co.uk, and www.the-pet-shop-boys-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The Pet Shop Boys Partnership Limited is a Private Limited Company. The company registration number is 02664746. The Pet Shop Boys Partnership Limited has been working since 21 November 1991. The present status of the company is Active. The registered address of The Pet Shop Boys Partnership Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . LOWE, Christopher Sean is a Secretary of the company. LOWE, Christopher Sean is a Director of the company. TENNANT, Neil Francis is a Director of the company. PET SHOP BOYS HOLDINGS LIMITED is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LOWE, Christopher Sean
Appointed Date: 09 December 1991
Director
LOWE, Christopher Sean
Appointed Date: 09 December 1991
66 years old
Director
TENNANT, Neil Francis
Appointed Date: 09 December 1991
71 years old
Director
PET SHOP BOYS HOLDINGS LIMITED
Appointed Date: 11 April 2013

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 December 1991
Appointed Date: 21 November 1991
Nominee Director
DWYER, Daniel John
Resigned: 19 December 1991
Appointed Date: 21 November 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 19 December 1991
Appointed Date: 21 November 1991
65 years old

Persons With Significant Control

Mr Christopher Sean Lowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Neil Francis Tennant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE PET SHOP BOYS PARTNERSHIP LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
24 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1992
Registered office changed on 24/01/92 from: 50 lincoln's inn fields london WC2A 3PF
18 Dec 1991
Company name changed vultramode LIMITED\certificate issued on 19/12/91
13 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1991
Incorporation

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