PARTCREST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 1BQ

Company number 03502840
Status Active
Incorporation Date 2 February 1998
Company Type Private Limited Company
Address 4TH FLOOR SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, W1C 1BQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 . The most likely internet sites of PARTCREST LIMITED are www.partcrest.co.uk, and www.partcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Partcrest Limited is a Private Limited Company. The company registration number is 03502840. Partcrest Limited has been working since 02 February 1998. The present status of the company is Active. The registered address of Partcrest Limited is 4th Floor Swan House 17 19 Stratford Place London W1c 1bq. The company`s financial liabilities are £44.21k. It is £-0.06k against last year. The cash in hand is £0k. It is £-0.37k against last year. And the total assets are £47.51k, which is £-0.37k against last year. MAGOWAN, Frances Sarah is a Secretary of the company. SMITH, Julian Raymond Eric is a Director of the company. SMITH, Lucy Alexandra is a Director of the company. Secretary COEN, Mary Katherine has been resigned. Secretary OSBORN, Sally Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GEORGE, Bruce Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Caroline Fiona has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


partcrest Key Finiance

LIABILITIES £44.21k
-1%
CASH £0k
-100%
TOTAL ASSETS £47.51k
-1%
All Financial Figures

Current Directors

Secretary
MAGOWAN, Frances Sarah
Appointed Date: 28 November 2015
Director
SMITH, Julian Raymond Eric
Appointed Date: 07 October 1998
69 years old
Director
SMITH, Lucy Alexandra
Appointed Date: 07 February 2013
40 years old

Resigned Directors

Secretary
COEN, Mary Katherine
Resigned: 25 January 2013
Appointed Date: 09 March 1998
Secretary
OSBORN, Sally Jane
Resigned: 26 October 2015
Appointed Date: 25 January 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 March 1998
Appointed Date: 02 February 1998
Director
GEORGE, Bruce Thomas
Resigned: 07 February 2013
Appointed Date: 09 March 1998
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 02 February 1998
Director
SMITH, Caroline Fiona
Resigned: 09 November 2011
Appointed Date: 07 October 1998
67 years old

Persons With Significant Control

Dickinson Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTCREST LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,000
30 Nov 2015
Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015
27 Nov 2015
Termination of appointment of Sally Jane Osborn as a secretary on 26 October 2015
...
... and 52 more events
11 Mar 1998
New secretary appointed
11 Mar 1998
New director appointed
11 Mar 1998
Director resigned
11 Mar 1998
Secretary resigned
02 Feb 1998
Incorporation

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