PARTNERS 4 LIFT (FUNDCO 2) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARTNERS 4 LIFT (FUNDCO 2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARTNERS 4 LIFT (FUNDCO 2) LIMITED was incorporated 18 years ago on 31/05/2005 and has the registered number: 05467157. The accounts status is SMALL and accounts are next due on 31/12/2024.
PARTNERS 4 LIFT (FUNDCO 2) LIMITED was incorporated 18 years ago on 31/05/2005 and has the registered number: 05467157. The accounts status is SMALL and accounts are next due on 31/12/2024.
PARTNERS 4 LIFT (FUNDCO 2) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
W1J 7NJ
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2534) LIMITED (until 09/08/2005)
PRECIS (2534) LIMITED (until 09/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
| SARAH ANN BEAUMONT | May 1982 | British | Director | 2016-04-22 | CURRENT |
| MR AFFAN NASIR | Oct 1989 | British | Director | 2022-05-06 | CURRENT |
| MR IAN MARK WILLETT | Nov 1979 | British | Director | 2022-08-16 | CURRENT |
| JULIE GALLAGHER | Jun 1969 | British | Director | 2018-04-15 | CURRENT |
| MR ANDY MUIR | Jul 1967 | British | Director | 2021-10-25 | CURRENT |
| MR HUMPHREY KENNETH HASLAM CLAXTON | Jan 1946 | British | Director | 2005-08-26 | CURRENT |
| STEPHEN SPALL | Oct 1964 | British | Director | 2018-04-26 UNTIL 2019-05-01 | RESIGNED |
| CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED | Secretary | 2006-06-01 UNTIL 2007-05-14 | RESIGNED | ||
| MR NEIL KEITH GRICE | Jan 1965 | British | Director | 2005-08-26 UNTIL 2009-10-28 | RESIGNED |
| MR EUGENE MARTIN PRINSLOO | Mar 1971 | British | Director | 2005-08-26 UNTIL 2010-09-30 | RESIGNED |
| JOHN NICHOLAS RUSHBROOKE | Nov 1946 | British | Director | 2005-08-26 UNTIL 2011-04-01 | RESIGNED |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2005-08-26 UNTIL 2007-05-14 | RESIGNED |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2005-08-26 UNTIL 2007-05-14 | RESIGNED |
| STEPHEN YVON PIERRE NOIRIE | Jan 1974 | French | Director | 2010-01-22 UNTIL 2013-04-12 | RESIGNED |
| MR BENJAMIN STEFAN LIPINSKI | Mar 1973 | British | Director | 2018-07-31 UNTIL 2020-01-30 | RESIGNED |
| ADRIAN JOHN LAWTON-WALLACE | Apr 1971 | British | Director | 2013-04-26 UNTIL 2017-02-24 | RESIGNED |
| MR CLIVE HARRY PITT | Sep 1963 | British | Director | 2011-10-17 UNTIL 2016-04-22 | RESIGNED |
| MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2015-11-06 UNTIL 2020-12-07 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2005-05-31 UNTIL 2005-07-26 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2005-05-31 UNTIL 2005-07-26 | RESIGNED | ||
| TIM DAVID RUSSELL | Nov 1973 | British | Secretary | 2005-07-26 UNTIL 2006-06-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-31 UNTIL 2005-05-31 | RESIGNED | ||
| STEPHEN SUTCLIFFE | Jun 1971 | British | Director | 2013-11-01 UNTIL 2014-10-22 | RESIGNED |
| DAVID JOSEPH SWEENEY | May 1969 | British | Director | 2015-01-19 UNTIL 2018-04-15 | RESIGNED |
| MICHAEL JAMES TREHARNE | Sep 1961 | British | Director | 2009-10-21 UNTIL 2011-03-01 | RESIGNED |
| OLIVER DAVID HANNAN | Jan 1973 | British | Director | 2019-05-01 UNTIL 2022-05-06 | RESIGNED |
| JAMES STUART THOMSON | Aug 1974 | British | Director | 2005-07-26 UNTIL 2008-03-28 | RESIGNED |
| JONI FONTOURA | Oct 1987 | French | Director | 2014-07-25 UNTIL 2016-07-01 | RESIGNED |
| IAN RICHARD DAVIES | Mar 1963 | British | Director | 2011-03-01 UNTIL 2013-03-31 | RESIGNED |
| MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2020-12-07 UNTIL 2021-10-25 | RESIGNED |
| MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2019-10-11 UNTIL 2019-10-12 | RESIGNED |
| NAFEES ARIF | Apr 1973 | British | Director | 2010-01-22 UNTIL 2011-11-18 | RESIGNED |
| MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2013-04-12 UNTIL 2014-01-14 | RESIGNED |
| MR DAVID WILLIAM BOWLER | British | Director | 2008-03-28 UNTIL 2010-01-22 | RESIGNED | |
| MR DARRELL BOYD | Sep 1968 | British | Director | 2017-02-24 UNTIL 2018-04-26 | RESIGNED |
| MR MICHAEL JAMES CHAMBERS | Oct 1956 | British | Director | 2011-01-01 UNTIL 2015-11-06 | RESIGNED |
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2007-05-14 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Partners 4 Lift (Holdco 2) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |