ASCENDANCY PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7LQ
Company number 09924414
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address NO.5 WHITE HORSE STREET, MAYFAIR, LONDON, ENGLAND, W1J 7LQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 January 2017 GBP 1,000 ; Appointment of Mr Charalambos Charalambous as a director on 24 January 2017. The most likely internet sites of ASCENDANCY PARTNERS LIMITED are www.ascendancypartners.co.uk, and www.ascendancy-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ascendancy Partners Limited is a Private Limited Company. The company registration number is 09924414. Ascendancy Partners Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Ascendancy Partners Limited is No 5 White Horse Street Mayfair London England W1j 7lq. . LITTLE, David is a Secretary of the company. CHARALAMBOUS, Charalambos is a Director of the company. LENZIE, Matthew Aaron is a Director of the company. WATSON-STEWARD, Duncan Hugh is a Director of the company. WATSON-STEWARD, Leigh is a Director of the company. Secretary LITTLE, David has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LITTLE, David
Appointed Date: 09 January 2017

Director
CHARALAMBOUS, Charalambos
Appointed Date: 24 January 2017
59 years old

Director
LENZIE, Matthew Aaron
Appointed Date: 24 January 2017
45 years old

Director
WATSON-STEWARD, Duncan Hugh
Appointed Date: 01 August 2016
40 years old

Director
WATSON-STEWARD, Leigh
Appointed Date: 21 December 2015
74 years old

Resigned Directors

Secretary
LITTLE, David
Resigned: 22 December 2016
Appointed Date: 31 August 2016

Persons With Significant Control

Mr Leigh Watson-Steward
Notified on: 31 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASCENDANCY PARTNERS LIMITED Events

14 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1,000

31 Jan 2017
Appointment of Mr Charalambos Charalambous as a director on 24 January 2017
31 Jan 2017
Appointment of Mr Matthew Aaron Lenzie as a director on 24 January 2017
24 Jan 2017
Statement of capital following an allotment of shares on 11 January 2017
  • GBP 0.01

...
... and 3 more events
05 Sep 2016
Appointment of Mr David Little as a secretary on 31 August 2016
02 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1

30 Aug 2016
Appointment of Mr Duncan Hugh Watson-Steward as a director on 1 August 2016
15 Jul 2016
Registered office address changed from 66-67 Newman Street London W1T 3EQ United Kingdom to No.5 White Horse Street Mayfair London W1J 7LQ on 15 July 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted