THE & PARTNERS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1LY
Company number 08721455
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 7 RATHBONE STREET, LONDON, W1T 1LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Mark Julian Read as a director on 31 December 2015. The most likely internet sites of THE & PARTNERS GROUP LIMITED are www.thepartnersgroup.co.uk, and www.the-partners-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Partners Group Limited is a Private Limited Company. The company registration number is 08721455. The Partners Group Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of The Partners Group Limited is 7 Rathbone Street London W1t 1ly. . WALKER, Peter is a Secretary of the company. CLEMMOW, Simon Phillip is a Director of the company. HORNBY, Jonathan Peter is a Director of the company. INGE, Charles is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WALKER, Peter is a Director of the company. Director READ, Mark Julian has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Peter
Appointed Date: 07 October 2013
Director
CLEMMOW, Simon Phillip
Appointed Date: 13 April 2015
69 years old
Director
HORNBY, Jonathan Peter
Appointed Date: 07 October 2013
58 years old
Director
INGE, Charles
Appointed Date: 13 April 2015
64 years old
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 13 April 2015
57 years old
Director
WALKER, Peter
Appointed Date: 07 October 2013
66 years old

Resigned Directors

Director
READ, Mark Julian
Resigned: 31 December 2015
Appointed Date: 13 April 2015
59 years old
Director
OVAL NOMINEES LIMITED
Resigned: 07 October 2013
Appointed Date: 07 October 2013

Persons With Significant Control

Chi Partners Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE & PARTNERS GROUP LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Apr 2016
Termination of appointment of Mark Julian Read as a director on 31 December 2015
24 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,130.35
30 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 8 more events
16 Dec 2014
Registration of charge 087214550001, created on 10 December 2014
17 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,130.35
07 Oct 2013
Termination of appointment of Oval Nominees Limited as a director
07 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 September 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1

THE & PARTNERS GROUP LIMITED Charges

10 December 2014
Charge code 0872 1455 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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