PARTRIDGE MUIR & WARREN LIMITED - ESHER
Company Profile | Company Filings |
Overview
PARTRIDGE MUIR & WARREN LIMITED is a Private Limited Company from ESHER and has the status: Active.
PARTRIDGE MUIR & WARREN LIMITED was incorporated 54 years ago on 21/04/1969 and has the registered number: 00952508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARTRIDGE MUIR & WARREN LIMITED was incorporated 54 years ago on 21/04/1969 and has the registered number: 00952508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PARTRIDGE MUIR & WARREN LIMITED - ESHER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AISSELA
ESHER
SURREY
KT10 9QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON LEWIS | Mar 1967 | British | Director | 1996-10-04 | CURRENT |
MRS KELLIANNE BANHAM | Secretary | 2013-10-11 | CURRENT | ||
MRS KELLIANNE BANHAM | May 1978 | New Zealander | Director | 2013-10-02 | CURRENT |
MR CLIVE STANFORD SUMMERS | Sep 1965 | British | Director | 2020-05-18 | CURRENT |
NEVILLE SIMEON CONRAD | Jun 1935 | British | Director | RESIGNED | |
THE ADMIRAL OF THE FLEET LORD PETER JOHN HILL-NORTON | Feb 1915 | British | Director | RESIGNED | |
MS JUDITH MARGARET KIRK | Aug 1953 | British | Director | 1996-10-04 UNTIL 2013-10-02 | RESIGNED |
MR CHRISTOPHER ROBIN GULLIVER | Sep 1943 | British | Director | 2012-04-01 UNTIL 2019-09-01 | RESIGNED |
THOMAS ALEXANDER MUIR | Dec 1926 | British | Director | RESIGNED | |
MR ARIF QURESHI | Sep 1945 | British | Director | RESIGNED | |
MICHAEL JOHN ROBINSON | Dec 1955 | British | Director | 2002-05-13 UNTIL 2002-07-30 | RESIGNED |
MR ANTHONY MICHAEL SEGALLER | Oct 1943 | British | Director | RESIGNED | |
RICHARD ALEXANDER BRIAN STEWART | Feb 1967 | British | Director | 1996-10-04 UNTIL 2006-05-15 | RESIGNED |
MRS ELAINE MARGARET MCCUSKER | Aug 1964 | British | Director | 2013-10-02 UNTIL 2015-08-11 | RESIGNED |
RICHARD ALEXANDER BRIAN STEWART | Feb 1967 | British | Secretary | 1996-10-04 UNTIL 2002-04-25 | RESIGNED |
MR ARTHUR MERVYN JACKSON WOLFFSOHN | Jun 1940 | British | Secretary | RESIGNED | |
JOHN ERIC SMITHURST | May 1945 | Secretary | 2002-04-25 UNTIL 2003-11-01 | RESIGNED | |
SIMON LEWIS | Mar 1967 | British | Secretary | 2003-11-01 UNTIL 2013-10-11 | RESIGNED |
MR ARTHUR MERVYN JACKSON WOLFFSOHN | Jun 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Lewis | 2016-04-06 | 3/1967 | Esher Surrey | Ownership of shares 75 to 100 percent as firm |