PARTNER FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6HH

Company number 05897666
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 74 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 6HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Sub-division of shares on 1 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares 01/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 3rd Floor 75 Gloucester Place London W1U 6HH to 74 Gloucester Place London W1U 6HH on 26 September 2016. The most likely internet sites of PARTNER FINANCIAL LIMITED are www.partnerfinancial.co.uk, and www.partner-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Partner Financial Limited is a Private Limited Company. The company registration number is 05897666. Partner Financial Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Partner Financial Limited is 74 Gloucester Place London England W1u 6hh. . LAZCANO HERRERA, Lilian Adelina is a Secretary of the company. EDMUNDS, Joshua Simon is a Director of the company. LAZCANO HERRERA, Lilian Adelina is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAZCANO HERRERA, Lilian Adelina
Appointed Date: 07 August 2006
Director
EDMUNDS, Joshua Simon
Appointed Date: 07 August 2006
51 years old
Director
LAZCANO HERRERA, Lilian Adelina
Appointed Date: 07 August 2006
53 years old

Persons With Significant Control

Joshua Simon Edmunds
Notified on: 7 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilian Adelina Lazcano Herrera
Notified on: 7 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARTNER FINANCIAL LIMITED Events

15 Mar 2017
Sub-division of shares on 1 February 2017
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 01/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Registered office address changed from 3rd Floor 75 Gloucester Place London W1U 6HH to 74 Gloucester Place London W1U 6HH on 26 September 2016
15 Sep 2016
Registered office address changed from 74 Gloucester Place London W1U 6HH England to 3rd Floor 75 Gloucester Place London W1U 6HH on 15 September 2016
12 Sep 2016
Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 74 Gloucester Place London W1U 6HH on 12 September 2016
...
... and 20 more events
30 Aug 2007
Secretary's particulars changed;director's particulars changed
30 Aug 2007
Director's particulars changed
19 Oct 2006
Secretary's particulars changed;director's particulars changed
12 Oct 2006
Ad 01/10/06--------- £ si 999@1=999 £ ic 1/1000
07 Aug 2006
Incorporation

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