PARTNERS 4 LIFT H4 LIMITED - LONDON


Company Profile Company Filings

Overview

PARTNERS 4 LIFT H4 LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARTNERS 4 LIFT H4 LIMITED was incorporated 16 years ago on 18/06/2007 and has the registered number: 06282958. The accounts status is SMALL and accounts are next due on 31/12/2024.

PARTNERS 4 LIFT H4 LIMITED - LONDON

This company is listed in the following categories:
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:
PIMCO 2661 LIMITED (until 23/07/2007)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2008-02-27 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2016-04-22 CURRENT
MR IAN MARK WILLETT Nov 1979 British Director 2022-08-16 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2022-05-06 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-25 CURRENT
JULIE GALLAGHER Jun 1969 British Director 2018-04-15 CURRENT
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate Secretary 2019-08-01 CURRENT
STEPHEN SUTCLIFFE Jun 1971 British Director 2013-11-01 UNTIL 2014-10-22 RESIGNED
IAN RICHARD DAVIES Mar 1963 British Director 2011-03-01 UNTIL 2013-03-31 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-06-18 UNTIL 2007-07-16 RESIGNED
STEPHEN SPALL Oct 1964 British Director 2018-04-26 UNTIL 2019-05-01 RESIGNED
JOHN NICHOLAS RUSHBROOKE Nov 1946 British Director 2008-02-27 UNTIL 2011-04-01 RESIGNED
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2007-08-14 UNTIL 2010-09-30 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2011-10-17 UNTIL 2016-04-22 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 NEIL KEITH GRICE Jan 1965 British Director 2007-08-14 UNTIL 2009-10-28 RESIGNED
OLIVER DAVID HANNAN Jan 1973 British Director 2019-05-01 UNTIL 2022-05-06 RESIGNED
JONI FONTOURA Oct 1987 French Director 2014-07-25 UNTIL 2016-07-01 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2011-01-01 UNTIL 2015-11-06 RESIGNED
MR DARRELL BOYD Sep 1968 British Director 2017-02-24 UNTIL 2018-04-26 RESIGNED
JAMES STUART THOMSON Aug 1974 British Director 2007-07-16 UNTIL 2008-03-28 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2008-02-27 UNTIL 2010-01-22 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2013-04-12 UNTIL 2014-01-14 RESIGNED
NAFEES ARIF Apr 1973 British Director 2010-01-22 UNTIL 2011-11-18 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2020-12-07 UNTIL 2021-10-25 RESIGNED
MICHAEL JAMES TREHARNE Sep 1961 British Director 2009-10-21 UNTIL 2011-03-01 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-11-06 UNTIL 2020-12-07 RESIGNED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2007-08-17 UNTIL 2019-08-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-06-18 UNTIL 2007-07-16 RESIGNED
DAVID JOSEPH SWEENEY May 1969 British Director 2015-01-19 UNTIL 2018-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renova Developments Ltd 2016-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAST DEV CO LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT (FUNDCO 1) LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MAST MIDCO 2 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
MAST FUNDCO 2 LIMITED BIRMINGHAM ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
LEIGH FUNDCO LIMITED PRESTON Active FULL 41100 - Development of building projects
LEIGH HOLDCO LIMITED PRESTON Active DORMANT 41100 - Development of building projects
GOS FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CPP FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KHC FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PACIFIC SHELF 888 LIMITED EDINBURGH Active FULL 41100 - Development of building projects

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