Active
Company Information for PARTNER INVESTMENTS LIMITED
MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU,
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Company Registration Number
08759439
Private Limited Company
Active |
Company Name | ||
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PARTNER INVESTMENTS LIMITED | ||
Legal Registered Office | ||
MEDIA HOUSE AZALEA DRIVE SWANLEY KENT BR8 8HU Other companies in M2 | ||
Previous Names | ||
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Company Number | 08759439 | |
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Company ID Number | 08759439 | |
Date formed | 2013-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:39:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARTNER INVESTMENTS, LLC | 926 ELKTON DR Colorado Springs CO 80907 | Delinquent | Company formed on the 2003-08-27 | |
PARTNER INVESTMENTS GROUP CORP. | 13131 SW 19TH STREET DAVIE FL 33325 | Active | Company formed on the 2016-02-29 | |
PARTNER INVESTMENTS LLC | 10917 NW 73RD TERRACE MIAMI FL 33178 | Inactive | Company formed on the 2004-04-06 | |
PARTNER INVESTMENTS, LLC | 1528 POWDER AVE APOPKA FL 32703 | Inactive | Company formed on the 2018-06-07 | |
PARTNER INVESTMENTS SM LTD | 16 PALACE GATES ROAD LONDON N22 7BN | Active - Proposal to Strike off | Company formed on the 2018-11-15 | |
PARTNER INVESTMENTS LP | Delaware | Unknown | ||
PARTNER INVESTMENTS BP LLC | Georgia | Unknown | ||
PARTNER INVESTMENTS KA LLC | Georgia | Unknown | ||
PARTNER INVESTMENTS L L C | North Carolina | Unknown | ||
PARTNER INVESTMENTS LLC | Michigan | UNKNOWN | ||
PARTNER INVESTMENTS LP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RYAN JOHN BRENNAN |
||
IAN CRAGGS |
||
LEIGH DAVID CRESSWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY DAVID SMITH |
Director | ||
CS SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL JAMES BLOOD |
Director | ||
CS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED LIVING PROPERTY SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1986-02-18 | Active | |
UNITED LIVING ENERGY LIMITED | Director | 2018-03-12 | CURRENT | 2012-05-29 | Active | |
OXFORD MANPOWER LIMITED | Director | 2018-03-12 | CURRENT | 2014-02-26 | Active | |
PARTNER GROUP U.K. LIMITED | Director | 2018-02-28 | CURRENT | 2011-02-11 | Active | |
PARTNER CONTRACTING LIMITED | Director | 2018-02-28 | CURRENT | 1998-02-18 | Active | |
PARTNER CONSTRUCTION LIMITED | Director | 2018-02-28 | CURRENT | 2010-10-18 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2017-02-17 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING PROPERTY SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1986-02-18 | Active | |
UNITED LIVING WATER LIMITED | Director | 2018-03-12 | CURRENT | 1991-12-19 | Active | |
UNITED LIVING GROUP HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2004-04-28 | Active | |
UNITED LIVING ENERGY LIMITED | Director | 2018-03-12 | CURRENT | 2012-05-29 | Active | |
OXFORD MANPOWER LIMITED | Director | 2018-03-12 | CURRENT | 2014-02-26 | Active | |
UNITED LIVING HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-13 | Active | |
UNITED LIVING INVESTMENT LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-13 | Active | |
PARTNER GROUP U.K. LIMITED | Director | 2018-02-28 | CURRENT | 2011-02-11 | Active | |
PARTNER CONTRACTING LIMITED | Director | 2018-02-28 | CURRENT | 1998-02-18 | Active | |
PARTNER CONSTRUCTION LIMITED | Director | 2018-02-28 | CURRENT | 2010-10-18 | Active | |
PARTNER CONSTRUCTION LIMITED | Director | 2011-03-15 | CURRENT | 2010-10-18 | Active | |
PARTNER GROUP U.K. LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KAMAL SHERGILL | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE VICTORIA LOUISE LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAGGS | |
CH01 | Director's details changed for Mr Neil Patrick Armstrong on 2022-03-23 | |
AP01 | DIRECTOR APPOINTED OLE PUGHOLM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087594390005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN MOSELEY | |
AP01 | DIRECTOR APPOINTED MISS KAMAL SHERGILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH DAVID CRESSWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAREN MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HASTINGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087594390004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087594390004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087594390001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087594390001 | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Leigh David Cresswell on 2018-08-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BARRETT | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BARRETT | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR SHAUN HASTINGS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 19/03/18 | |
AP01 | DIRECTOR APPOINTED MR RYAN JOHN BRENNAN | |
AP01 | DIRECTOR APPOINTED MR IAN CRAGGS | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 7750 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-19 GBP 7,750 | |
RES01 | ADOPT ARTICLES 09/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM Fifth Floor 55 King Street Manchester M2 4LQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087594390003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087594390002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVID SMITH | |
PSC02 | Notification of Partner Group U.K. Limited as a person with significant control on 2018-02-19 | |
PSC07 | CESSATION OF JULIE SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 8150 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 8150 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 20/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 500 | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 500 | |
AR01 | 04/11/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/03/2014 | |
SH01 | 19/03/14 STATEMENT OF CAPITAL GBP 300.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087594390001 | |
RES15 | CHANGE OF NAME 19/03/2014 | |
CERTNM | COMPANY NAME CHANGED JCCO 344 LIMITED CERTIFICATE ISSUED ON 25/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR LEIGH DAVID CRESSWELL | |
AP01 | DIRECTOR APPOINTED MR BARRY DAVID SMITH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PARTNER CONSTRUCTION LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PARTNER INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |