PARTNERS 4 LIFT H6 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NJ
Company number 07118876
Status Active
Incorporation Date 7 January 2010
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 sixty events have happened. The last three records are Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017; Appointment of Mr Darrell Boyd as a director on 24 February 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of PARTNERS 4 LIFT H6 LIMITED are www.partners4lifth6.co.uk, and www.partners-4-lift-h6.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Partners 4 Lift H6 Limited is a Private Limited Company. The company registration number is 07118876. Partners 4 Lift H6 Limited has been working since 07 January 2010. The present status of the company is Active. The registered address of Partners 4 Lift H6 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 AGER, Mark Kenneth has been resigned. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director CHAMBERS, Michael James has been resigned. Director DAVIES, Ian Richard has been resigned. Director FONTOURA, Joni has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director NOIRIE, Stephane has been resigned. Director PITT, Clive Harry 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: 08 January 2010
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: 08 January 2010
80 years old
Director
SWEENEY, David Joseph
Appointed Date: 19 January 2015
56 years old
Director
WARD, Neil Geoffrey
Appointed Date: 06 November 2015
67 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 January 2010
Appointed Date: 07 January 2010
Director
AGER, Mark Kenneth
Resigned: 08 January 2010
Appointed Date: 07 January 2010
59 years old
Director
ARIF, Nafees
Resigned: 18 November 2011
Appointed Date: 01 November 2010
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 14 January 2014
Appointed Date: 12 April 2013
58 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: 22 March 2011
62 years old
Director
FONTOURA, Joni
Resigned: 01 July 2016
Appointed Date: 25 July 2014
38 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 24 February 2017
Appointed Date: 26 April 2013
54 years old
Director
NOIRIE, Stephane
Resigned: 12 April 2013
Appointed Date: 01 November 2010
52 years old
Director
PITT, Clive Harry
Resigned: 22 April 2016
Appointed Date: 17 October 2011
62 years old
Director
RUSHBROOKE, John Nicholas
Resigned: 01 April 2011
Appointed Date: 08 January 2010
79 years old
Director
SUTCLIFFE, Stephen
Resigned: 22 October 2014
Appointed Date: 01 November 2013
54 years old
Director
TREHARNE, Michael James
Resigned: 22 March 2011
Appointed Date: 08 January 2010
64 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 January 2010
Appointed Date: 07 January 2010

Persons With Significant Control

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

PARTNERS 4 LIFT H6 LIMITED Events

15 Mar 2017
Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017
14 Mar 2017
Appointment of Mr Darrell Boyd as a director on 24 February 2017
12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 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
...
... and 50 more events
18 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
18 Jan 2010
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
18 Jan 2010
Termination of appointment of Pinsent Masons Director Limited as a director
18 Jan 2010
Termination of appointment of Mark Ager as a director
07 Jan 2010
Incorporation

PARTNERS 4 LIFT H6 LIMITED Charges

24 March 2011
Mortgage debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Parts of property set out in schedule 1 to the debenture…
24 March 2011
Deed of charge over shares
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: The shares the certificates or other documents of title and…

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