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PARTNERS 4 LIFT (HOLDCO 3A) LIMITED - 105 Piccadilly, London, W1J 7NJ, United Kingdom
Company Information
- Company registration number
- 05842803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Piccadilly
- London
- W1J 7NJ
- United Kingdom 105 Piccadilly, London, W1J 7NJ, United Kingdom UK
Management
- Managing Directors
- AKINTAYO, Isaac
- BEAUMONT, Sarah Ann
- CLAXTON, Humphrey Kenneth Haslam
- GALLAGHER, Julie
- NASIR, Affan
- Company secretaries
- FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-09
- Age Of Company 2006-06-09 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Renova Developments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2493 LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2025-07-20
- Last Date: 2024-07-06
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PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Description
- PARTNERS 4 LIFT (HOLDCO 3A) LIMITED is a ltd registered in United Kingdom with the Company reg no 05842803. Its current trading status is "live". It was registered 2006-06-09. It was previously called PIMCO 2493 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-09.It can be contacted at 105 Piccadilly .
Get PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Partners 4 Lift (Holdco 3A) Limited - 105 Piccadilly, London, W1J 7NJ, United Kingdom
- 2006-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
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Official Filings
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accounts-with-accounts-type-small (2024-09-21) - AA
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termination-director-company-with-name-termination-date (2024-03-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
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confirmation-statement-with-no-updates (2024-07-16) - CS01
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appoint-person-director-company-with-name-date (2024-05-20) - AP01
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termination-director-company-with-name-termination-date (2024-05-17) - TM01
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accounts-with-accounts-type-small (2023-08-08) - AA
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change-person-director-company-with-change-date (2023-08-02) - CH01
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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accounts-with-accounts-type-small (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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accounts-with-accounts-type-small (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-08-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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accounts-with-accounts-type-small (2020-10-19) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-08-22) - AP04
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termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
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accounts-with-accounts-type-small (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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change-person-director-company-with-change-date (2018-10-02) - CH01
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confirmation-statement-with-updates (2018-07-11) - CS01
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accounts-with-accounts-type-small (2018-08-07) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-28) - SH01
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accounts-with-accounts-type-small (2017-08-25) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-18) - AA
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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confirmation-statement-with-updates (2016-07-06) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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change-person-director-company-with-change-date (2016-04-18) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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accounts-with-accounts-type-full (2015-08-06) - AA
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change-person-director-company-with-change-date (2015-12-10) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-31) - CH01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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termination-director-company-with-name-termination-date (2014-02-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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appoint-person-director-company-with-name-date (2013-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name-termination-date (2013-04-30) - TM01
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appoint-person-director-company-with-name-date (2013-04-30) - AP01
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appoint-person-director-company-with-name-date (2013-05-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-corporate-secretary-company-with-change-date (2012-06-28) - CH04
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change-person-director-company-with-change-date (2012-06-28) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-director-company-with-name (2011-06-07) - TM01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name-termination-date (2011-11-22) - TM01
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appoint-person-director-company-with-name-date (2011-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-14) - AA
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appoint-person-director-company-with-name (2010-02-22) - AP01
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termination-director-company-with-name (2010-02-23) - TM01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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auditors-resignation-company (2010-07-06) - AUD
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termination-director-company-with-name (2010-11-11) - TM01
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accounts-with-accounts-type-full (2010-11-16) - AA
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change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-03) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-08-07) - 288c
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change-person-director-company-with-change-date (2009-11-24) - CH01
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appoint-person-director-company-with-name (2009-11-24) - AP01
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termination-director-company-with-name (2009-11-24) - TM01
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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legacy (2008-04-10) - 288b
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legacy (2008-04-07) - 288a
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legacy (2008-03-17) - 288c
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288a
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legacy (2007-04-16) - 288a
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legacy (2007-07-13) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-08-17) - 287
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legacy (2007-09-03) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-25) - CERTNM
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legacy (2006-10-30) - 123
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legacy (2006-10-30) - 288b
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resolution (2006-10-30) - RESOLUTIONS
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legacy (2006-10-30) - 225
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legacy (2006-10-30) - 287
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legacy (2006-12-11) - 288a
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legacy (2006-12-02) - 395
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legacy (2006-12-11) - 88(2)R
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legacy (2006-10-30) - 122
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incorporation-company (2006-06-09) - NEWINC