PARTNERS 4 LIFT H5 LIMITED
LONDON PIMCO 2764 LIMITED

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Company number 06550665
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Darrell Boyd as a director on 24 February 2017; Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PARTNERS 4 LIFT H5 LIMITED are www.partners4lifth5.co.uk, and www.partners-4-lift-h5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Partners 4 Lift H5 Limited is a Private Limited Company. The company registration number is 06550665. Partners 4 Lift H5 Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Partners 4 Lift H5 Limited is 4th Floor 105 Piccadilly London W1j 7nj. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. BEAUMONT, Sarah Ann is a Director of the company. BOYD, Darrell is a Director of the company. CLAXTON, Humphrey Kenneth Haslam is a Director of the company. SWEENEY, David Joseph is a Director of the company. WARD, Neil Geoffrey is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director BOWLER, David William has been resigned. Director CHAMBERS, Michael James has been resigned. Director DAVIES, Ian Richard has been resigned. Director FONTOURA, Joni has been resigned. Director GRICE, Neil Keith has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director NOIRIE, Stephen Yvon Pierre has been resigned. Director PITT, Clive Harry has been resigned. Director PRINSLOO, Eugene Martin has been resigned. Director RUSHBROOKE, John Nicholas has been resigned. Director SUTCLIFFE, Stephen has been resigned. Director TREHARNE, Michael James has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 12 May 2008
Director
BEAUMONT, Sarah Ann
Appointed Date: 22 April 2016
43 years old
Director
BOYD, Darrell
Appointed Date: 24 February 2017
57 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Appointed Date: 12 May 2008
79 years old
Director
SWEENEY, David Joseph
Appointed Date: 19 January 2015
56 years old
Director
WARD, Neil Geoffrey
Appointed Date: 06 November 2015
66 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 May 2008
Appointed Date: 01 April 2008
Director
ARIF, Nafees
Resigned: 18 November 2011
Appointed Date: 22 January 2010
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 14 January 2014
Appointed Date: 12 April 2013
58 years old
Director
BOWLER, David William
Resigned: 22 January 2010
Appointed Date: 12 May 2008
80 years old
Director
CHAMBERS, Michael James
Resigned: 06 November 2015
Appointed Date: 01 January 2011
69 years old
Director
DAVIES, Ian Richard
Resigned: 31 March 2013
Appointed Date: 01 March 2011
62 years old
Director
FONTOURA, Joni
Resigned: 01 July 2016
Appointed Date: 25 July 2014
38 years old
Director
GRICE, Neil Keith
Resigned: 28 October 2009
Appointed Date: 12 May 2008
60 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 24 February 2017
Appointed Date: 26 April 2013
54 years old
Director
NOIRIE, Stephen Yvon Pierre
Resigned: 12 April 2013
Appointed Date: 22 January 2010
51 years old
Director
PITT, Clive Harry
Resigned: 22 April 2016
Appointed Date: 17 October 2011
62 years old
Director
PRINSLOO, Eugene Martin
Resigned: 30 September 2010
Appointed Date: 12 May 2008
54 years old
Director
RUSHBROOKE, John Nicholas
Resigned: 01 April 2011
Appointed Date: 12 May 2008
79 years old
Director
SUTCLIFFE, Stephen
Resigned: 22 October 2014
Appointed Date: 01 November 2013
54 years old
Director
TREHARNE, Michael James
Resigned: 01 March 2011
Appointed Date: 21 October 2009
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 12 May 2008
Appointed Date: 01 April 2008

PARTNERS 4 LIFT H5 LIMITED Events

21 Mar 2017
Appointment of Mr Darrell Boyd as a director on 24 February 2017
15 Mar 2017
Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017
18 Aug 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Joni Fontoura as a director on 1 July 2016
03 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
...
... and 65 more events
15 May 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
15 May 2008
Registered office changed on 15/05/2008 from 1 park row leeds LS1 5AB
15 May 2008
Appointment terminated director pinsent masons director LIMITED
15 May 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
01 Apr 2008
Incorporation

PARTNERS 4 LIFT H5 LIMITED Charges

1 August 2008
Holdco debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Security Trustee for the Beneficiaries
Description: Fixed and floating charge over the undertaking and all…

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