BERTARELLI PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5HD

Company number 07844714
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 1 CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Patrick Andrew Southey as a director on 28 April 2017; Termination of appointment of William Weston as a director on 28 April 2017; Appointment of Mr Gordon Douglas Mcnair as a director on 28 April 2017. The most likely internet sites of BERTARELLI PARTNERS LIMITED are www.bertarellipartners.co.uk, and www.bertarelli-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Bertarelli Partners Limited is a Private Limited Company. The company registration number is 07844714. Bertarelli Partners Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Bertarelli Partners Limited is 1 Curzon Street London W1j 5hd. . MCNAIR, Gordon Douglas is a Director of the company. NOYES, Tristan Dennis is a Director of the company. SOUTHEY, Patrick Andrew is a Director of the company. Director ARNOLD, Jeremy Patrick has been resigned. Director WESTON, William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCNAIR, Gordon Douglas
Appointed Date: 28 April 2017
50 years old
Director
NOYES, Tristan Dennis
Appointed Date: 02 February 2016
46 years old
Director
SOUTHEY, Patrick Andrew
Appointed Date: 28 April 2017
46 years old

Resigned Directors

Director
ARNOLD, Jeremy Patrick
Resigned: 02 February 2016
Appointed Date: 11 November 2011
66 years old
Director
WESTON, William
Resigned: 28 April 2017
Appointed Date: 11 November 2011
70 years old

Persons With Significant Control

Mr Ernesto Bertarelli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BERTARELLI PARTNERS LIMITED Events

18 May 2017
Appointment of Mr Patrick Andrew Southey as a director on 28 April 2017
16 May 2017
Termination of appointment of William Weston as a director on 28 April 2017
16 May 2017
Appointment of Mr Gordon Douglas Mcnair as a director on 28 April 2017
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 8 more events
09 Dec 2013
Director's details changed for Mr Jeremy Patrick Arnold on 12 October 2012
14 Jun 2013
Accounts for a dormant company made up to 30 November 2012
07 Dec 2012
Annual return made up to 11 November 2012 with full list of shareholders
07 Dec 2012
Registered office address changed from 10 Stanhope Gate London W1K 1AL United Kingdom on 7 December 2012
11 Nov 2011
Incorporation

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