LANSDOWNE PARTNERS LIMITED
SCAPESOLAR LIMITED

Hellopages » Greater London » Westminster » W1K 3AG

Company number 03514088
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 15 DAVIES STREET, LONDON, W1K 3AG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Yok Wah Tai as a director on 26 April 2016. The most likely internet sites of LANSDOWNE PARTNERS LIMITED are www.lansdownepartners.co.uk, and www.lansdowne-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Lansdowne Partners Limited is a Private Limited Company. The company registration number is 03514088. Lansdowne Partners Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Lansdowne Partners Limited is 15 Davies Street London W1k 3ag. . ORANGE, Hugh James is a Secretary of the company. ANG, Regine Angelica is a Director of the company. DAVIES, Peter Graham is a Director of the company. NUTTON, Suzanna Lynn is a Director of the company. ORANGE, Hugh James is a Director of the company. RODEN, Stuart Grant is a Director of the company. Secretary HILDITCH, Christopher Michael has been resigned. Secretary RUDDOCK, Paul Martin, Sir has been resigned. Secretary TAI, Yok Wah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEINZ, Steven Andrew has been resigned. Director RUDDOCK, Paul Martin, Sir has been resigned. Director TAI, Yok Wah has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
ORANGE, Hugh James
Appointed Date: 06 April 2016
Director
ANG, Regine Angelica
Appointed Date: 27 April 2016
45 years old
Director
DAVIES, Peter Graham
Appointed Date: 01 July 2014
53 years old
Director
NUTTON, Suzanna Lynn
Appointed Date: 01 July 2014
54 years old
Director
ORANGE, Hugh James
Appointed Date: 01 July 2014
47 years old
Director
RODEN, Stuart Grant
Appointed Date: 08 June 2001
62 years old

Resigned Directors

Secretary
HILDITCH, Christopher Michael
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Secretary
RUDDOCK, Paul Martin, Sir
Resigned: 30 June 2013
Appointed Date: 04 March 1998
Secretary
TAI, Yok Wah
Resigned: 05 April 2016
Appointed Date: 30 June 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1998
Appointed Date: 20 February 1998
Director
HEINZ, Steven Andrew
Resigned: 01 July 2014
Appointed Date: 04 March 1998
62 years old
Director
RUDDOCK, Paul Martin, Sir
Resigned: 30 June 2013
Appointed Date: 04 March 1998
67 years old
Director
TAI, Yok Wah
Resigned: 26 April 2016
Appointed Date: 01 July 2014
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Sir Paul Martin Ruddock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Andrew Heinz
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Grant Roden
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Peter Graham Davies
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

LANSDOWNE PARTNERS LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Apr 2016
Termination of appointment of Yok Wah Tai as a director on 26 April 2016
29 Apr 2016
Appointment of Ms Regine Angelica Ang as a director on 27 April 2016
18 Apr 2016
Termination of appointment of Yok Wah Tai as a secretary on 5 April 2016
...
... and 113 more events
06 Mar 1998
Director resigned
06 Mar 1998
Registered office changed on 06/03/98 from: 1 mitchell lane bristol BS1 6BU
06 Mar 1998
New secretary appointed
06 Mar 1998
New director appointed
20 Feb 1998
Incorporation

LANSDOWNE PARTNERS LIMITED Charges

11 June 2008
Rent deposit deed
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Berkeley Square Properties Limited
Description: The deposit balance - £294,807.50 see image for full…
20 December 2006
Rent deposit deed
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Capital & Comet Limited
Description: The tenant charges its interest in the deposit account. See…
14 April 2003
Deed of charge over credit balances
Delivered: 25 April 2003
Status: Satisfied on 14 September 2005
Persons entitled: Barclays Bank PLC
Description: Gts bid deposit deal number 68427199. the charge creates a…
20 March 2002
Rent deposit deed
Delivered: 30 March 2002
Status: Satisfied on 4 September 2007
Persons entitled: Saffery Champness Trust Corporation
Description: The sum of £192,406.25 (and such other sums as may be…
20 March 2002
Rent deposit deed
Delivered: 30 March 2002
Status: Satisfied on 4 September 2007
Persons entitled: Saffery Champness Trust Corporation
Description: The sum of £162,267.50 (and such other sums as may be…
2 May 2000
Rent deposit deed
Delivered: 5 May 2000
Status: Satisfied on 4 September 2007
Persons entitled: Kleinwort Benson Trustees Limited
Description: The amount from time to time standing to the credit of the…
24 March 2000
Rent deposit deed
Delivered: 29 March 2000
Status: Satisfied on 4 September 2007
Persons entitled: Kleinwort Benson Trustees Limited
Description: The amount from time to time standing to the credit of the…
7 August 1998
Rent deposit deed
Delivered: 11 August 1998
Status: Satisfied on 4 September 2007
Persons entitled: Kleinwort Benson UK Property Investment Company Limited
Description: £39,508.00 deposited by the company with its landlord.

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