40 PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7FA

Company number 07870276
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address HENRY WOOD HOUSE, RIDING HOUSE STREET, LONDON, ENGLAND, W1W 7FA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of 40 PARTNERS LIMITED are www.40partners.co.uk, and www.40-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is six years and eleven months. 40 Partners Limited is a Private Limited Company. The company registration number is 07870276. 40 Partners Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of 40 Partners Limited is Henry Wood House Riding House Street London England W1w 7fa. . FAULKNER, Adrian Alistair is a Director of the company. GOODWIN, Geoffrey Michael is a Director of the company. Director MAZE, Carolyn has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FAULKNER, Adrian Alistair
Appointed Date: 05 November 2012
41 years old

Director
GOODWIN, Geoffrey Michael
Appointed Date: 05 December 2011
48 years old

Resigned Directors

Director
MAZE, Carolyn
Resigned: 01 March 2012
Appointed Date: 05 December 2011
47 years old

Persons With Significant Control

Mr Geoffrey Michael Goodwin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Alistair Faulkner
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Reyker Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 PARTNERS LIMITED Events

07 Mar 2017
Compulsory strike-off action has been discontinued
04 Mar 2017
Confirmation statement made on 5 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Registered office address changed from Greater London House, Hampstead Road Hampstead Road London NW1 7QX England to Henry Wood House Riding House Street London W1W 7FA on 6 April 2016
...
... and 11 more events
25 Jul 2013
Registered office address changed from 14B Egerton Gardens London SW3 2BW United Kingdom on 25 July 2013
11 Mar 2013
Annual return made up to 5 December 2012 with full list of shareholders
05 Nov 2012
Appointment of Mr Adrian Alistair Faulkner as a director
08 Jun 2012
Termination of appointment of Carolyn Maze as a director
05 Dec 2011
Incorporation

40 PARTNERS LIMITED Charges

20 December 2014
Charge code 0787 0276 0001
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…