MR PRESIDENT PARTNERSHIP LTD.
LONDON JACK PARTNERSHIP LTD

Hellopages » Greater London » Westminster » W1D 3QF

Company number 07931520
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 12 SOHO SQUARE, LONDON, W1D 3QF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 23/07/2013 RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MR PRESIDENT PARTNERSHIP LTD. are www.mrpresidentpartnership.co.uk, and www.mr-president-partnership.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirteen years and ten months. Mr President Partnership Ltd is a Private Limited Company. The company registration number is 07931520. Mr President Partnership Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of Mr President Partnership Ltd is 12 Soho Square London W1d 3qf. The company`s financial liabilities are £525.26k. It is £21.39k against last year. The cash in hand is £861.81k. It is £530.11k against last year. And the total assets are £1888.51k, which is £693.28k against last year. BANKHEAD, Claire is a Director of the company. EMMEL, Nicholas is a Director of the company. JORDAN BAMBACH, Laura is a Director of the company. MORGAN, Stephen Richard is a Director of the company. RAWLINS, Steve is a Director of the company. Director CRAMPHORN, Mark has been resigned. The company operates in "Advertising agencies".


mr president partnership Key Finiance

LIABILITIES £525.26k
+4%
CASH £861.81k
+159%
TOTAL ASSETS £1888.51k
+58%
All Financial Figures

Current Directors

Director
BANKHEAD, Claire
Appointed Date: 01 February 2012
51 years old
Director
EMMEL, Nicholas
Appointed Date: 01 February 2012
48 years old
Director
JORDAN BAMBACH, Laura
Appointed Date: 19 February 2014
52 years old
Director
MORGAN, Stephen Richard
Appointed Date: 29 November 2012
59 years old
Director
RAWLINS, Steve
Appointed Date: 01 August 2015
63 years old

Resigned Directors

Director
CRAMPHORN, Mark
Resigned: 01 August 2015
Appointed Date: 19 February 2014
69 years old

Persons With Significant Control

Mrs Claire Bankhead
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Emmel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR PRESIDENT PARTNERSHIP LTD. Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 23/07/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
25 Feb 2016
Director's details changed for Claire Bankhead on 1 August 2015
...
... and 15 more events
05 Nov 2012
Director's details changed for Nick Emmel on 5 November 2012
30 Oct 2012
Registered office address changed from 26 Countess Road London NW5 2XJ United Kingdom on 30 October 2012
04 Oct 2012
Company name changed jack partnership LTD\certificate issued on 04/10/12
  • CONNOT ‐
26 Sep 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-17
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MR PRESIDENT PARTNERSHIP LTD. Charges

18 September 2014
Charge code 0793 1520 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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