CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
LONDON INHOCO 4006 LIMITED

Hellopages » Greater London » Westminster » W1U 8EW
Company number 04935157
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 180,000 . The most likely internet sites of CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED are www.childrensarkpartnershipsholdings.co.uk, and www.children-s-ark-partnerships-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Children S Ark Partnerships Holdings Limited is a Private Limited Company. The company registration number is 04935157. Children S Ark Partnerships Holdings Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Children S Ark Partnerships Holdings Limited is 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DOCTOR, Graeme is a Director of the company. NEWTON, Robert James is a Director of the company. O'BOYLE, Thomas is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary HEDGE, David Martin has been resigned. Secretary WALTERS, Geoffrey Paul has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AOKI, Noburo has been resigned. Director CORBITT, Morton Bruce has been resigned. Director DRUMMOND, Peter Duncan has been resigned. Director GLASTONBURY, Bryan has been resigned. Director IIZAWA, Hiroaki has been resigned. Director LONGSHAW, Alan has been resigned. Director MCCARTHY, Stephen D has been resigned. Director ROPER, Anthony Charles has been resigned. Director RUDD JONES, Julian Mark has been resigned. Director SNAPE, Peter Nigel has been resigned. Director WEIDNER, Ronald Paul has been resigned. Director YASUHARA, Atsushi has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 22 April 2009
Director
DOCTOR, Graeme
Appointed Date: 17 January 2008
68 years old
Director
NEWTON, Robert James
Appointed Date: 17 October 2013
69 years old
Director
O'BOYLE, Thomas
Appointed Date: 17 January 2008
73 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 27 February 2015
50 years old

Resigned Directors

Secretary
HEDGE, David Martin
Resigned: 22 April 2009
Appointed Date: 31 May 2007
Secretary
WALTERS, Geoffrey Paul
Resigned: 31 May 2007
Appointed Date: 25 November 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 16 October 2003
Director
AOKI, Noburo
Resigned: 31 May 2007
Appointed Date: 25 November 2003
69 years old
Director
CORBITT, Morton Bruce
Resigned: 28 September 2005
Appointed Date: 25 November 2003
77 years old
Director
DRUMMOND, Peter Duncan
Resigned: 25 July 2012
Appointed Date: 21 April 2010
72 years old
Director
GLASTONBURY, Bryan
Resigned: 21 September 2012
Appointed Date: 10 June 2004
72 years old
Director
IIZAWA, Hiroaki
Resigned: 17 October 2013
Appointed Date: 20 July 2011
57 years old
Director
LONGSHAW, Alan
Resigned: 17 January 2008
Appointed Date: 19 October 2005
84 years old
Director
MCCARTHY, Stephen D
Resigned: 29 June 2007
Appointed Date: 05 October 2004
65 years old
Director
ROPER, Anthony Charles
Resigned: 27 February 2015
Appointed Date: 17 October 2013
65 years old
Director
RUDD JONES, Julian Mark
Resigned: 17 October 2013
Appointed Date: 25 November 2003
70 years old
Director
SNAPE, Peter Nigel
Resigned: 21 April 2010
Appointed Date: 10 June 2004
80 years old
Director
WEIDNER, Ronald Paul
Resigned: 05 October 2004
Appointed Date: 08 July 2004
66 years old
Director
YASUHARA, Atsushi
Resigned: 30 June 2011
Appointed Date: 29 June 2007
61 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 25 November 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Redwood Partnership Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 180,000
22 May 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Appointment of Elena Giorgiana Wegener as a director on 27 February 2015
...
... and 84 more events
12 Dec 2003
Nc inc already adjusted 25/11/03
12 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003
Company name changed inhoco 4006 LIMITED\certificate issued on 10/12/03
16 Oct 2003
Incorporation

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Charges

10 June 2004
Charge over shares and floating charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: 90,000 fully paid up ordinary shares of £1 each in the…

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