PARTNER CAPITAL LIMITED
LONDON CROSBY PARTNERS LIMITED CROSBY (UK) LIMITED

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Company number 02933861
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address 23 GRAFTON STREET, LONDON, W1S 4EY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 USD 2,639,870 ; Appointment of Mr Peter Mark Patrick O'kane as a secretary on 10 January 2016. The most likely internet sites of PARTNER CAPITAL LIMITED are www.partnercapital.co.uk, and www.partner-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Partner Capital Limited is a Private Limited Company. The company registration number is 02933861. Partner Capital Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of Partner Capital Limited is 23 Grafton Street London W1s 4ey. . O'KANE, Peter Mark Patrick is a Secretary of the company. CHARTERS, David John is a Director of the company. NGUYEN, Tuan Minh is a Director of the company. O'KANE, Peter Mark Patrick is a Director of the company. POPE, James Legh is a Director of the company. ZHANG, Mingzhao is a Director of the company. Secretary CHANG, Chooi Ling has been resigned. Secretary HARRISON, Lesley Ann has been resigned. Secretary JOHNSTON, Elizabeth has been resigned. Secretary MURRAY, Richard Domenius has been resigned. Secretary O'KANE, Peter Mark Patrick has been resigned. Secretary SOPPIT, Amanda Janet has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAINBRIDGE, Derek Hunter has been resigned. Director CAMPBELL, Amastair Kenneth Ruskin has been resigned. Director GIBBS, Ian Shaun has been resigned. Director HANSON, Mark Anthony Crump has been resigned. Director HANSON LAWSON, Michael John has been resigned. Director HUMPHREYS, David John has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director MURRAY, Richard Domenius has been resigned. Director NAKAJIMA, Christopher Yuuichiro has been resigned. Director THOMPSON, Simon Christopher Neale has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O'KANE, Peter Mark Patrick
Appointed Date: 10 January 2016
Director
CHARTERS, David John
Appointed Date: 01 April 2011
65 years old
Director
NGUYEN, Tuan Minh
Appointed Date: 02 November 2015
31 years old
Director
O'KANE, Peter Mark Patrick
Appointed Date: 01 April 1997
68 years old
Director
POPE, James Legh
Appointed Date: 15 February 2006
76 years old
Director
ZHANG, Mingzhao
Appointed Date: 18 January 2016
34 years old

Resigned Directors

Secretary
CHANG, Chooi Ling
Resigned: 15 July 2002
Appointed Date: 30 August 1999
Secretary
HARRISON, Lesley Ann
Resigned: 05 January 2016
Appointed Date: 01 March 2011
Secretary
JOHNSTON, Elizabeth
Resigned: 01 September 2010
Appointed Date: 15 March 2010
Secretary
MURRAY, Richard Domenius
Resigned: 30 August 1999
Appointed Date: 14 June 1994
Secretary
O'KANE, Peter Mark Patrick
Resigned: 01 May 2006
Appointed Date: 15 July 2002
Secretary
SOPPIT, Amanda Janet
Resigned: 28 April 2009
Appointed Date: 01 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 1994
Appointed Date: 27 May 1994
Director
BAINBRIDGE, Derek Hunter
Resigned: 15 February 2006
Appointed Date: 01 June 2004
69 years old
Director
CAMPBELL, Amastair Kenneth Ruskin
Resigned: 30 September 1998
Appointed Date: 01 April 1997
73 years old
Director
GIBBS, Ian Shaun
Resigned: 21 July 2004
Appointed Date: 23 July 1999
59 years old
Director
HANSON, Mark Anthony Crump
Resigned: 30 March 1999
Appointed Date: 27 September 1996
72 years old
Director
HANSON LAWSON, Michael John
Resigned: 20 December 1996
Appointed Date: 14 June 1994
77 years old
Director
HUMPHREYS, David John
Resigned: 08 September 1997
Appointed Date: 19 May 1995
62 years old
Director
MARSHALL, Graeme Calder Walker
Resigned: 19 December 1996
Appointed Date: 14 July 1994
73 years old
Director
MURRAY, Richard Domenius
Resigned: 30 August 1999
Appointed Date: 27 September 1996
59 years old
Director
NAKAJIMA, Christopher Yuuichiro
Resigned: 17 March 1999
Appointed Date: 15 September 1997
65 years old
Director
THOMPSON, Simon Christopher Neale
Resigned: 30 September 1998
Appointed Date: 19 December 1996
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 1994
Appointed Date: 27 May 1994

PARTNER CAPITAL LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
  • USD 2,639,870
03 Mar 2016
Appointment of Mr Peter Mark Patrick O'kane as a secretary on 10 January 2016
03 Mar 2016
Termination of appointment of Lesley Ann Harrison as a secretary on 5 January 2016
19 Jan 2016
Appointment of Mr Mingzhao Zhang as a director on 18 January 2016
...
... and 124 more events
15 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1994
Registered office changed on 06/07/94 from: classic house 174-180 old street london EC1V 9BP
04 Jul 1994
Company name changed speed 4362 LIMITED\certificate issued on 05/07/94
27 May 1994
Incorporation

PARTNER CAPITAL LIMITED Charges

21 January 2005
Rent deposit deed
Delivered: 27 January 2005
Status: Satisfied on 19 August 2008
Persons entitled: Rogers Chapman UK Limited
Description: Rent deposit of £21,776.28.

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