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Home > England & Wales Companies > PARTNERS 4 LIFT (FUNDCO 1) LIMITED
Company Information for

PARTNERS 4 LIFT (FUNDCO 1) LIMITED

105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
05094450
Private Limited Company
Active

Company Overview

About Partners 4 Lift (fundco 1) Ltd
PARTNERS 4 LIFT (FUNDCO 1) LIMITED was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". Partners 4 Lift (fundco 1) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
 
Legal Registered Office
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J
 
Filing Information
Company Number 05094450
Company ID Number 05094450
Date formed 2004-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts SMALL
Last Datalog update: 2024-09-09 05:49:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTNERS 4 LIFT (FUNDCO 1) LIMITED
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Company Officers of PARTNERS 4 LIFT (FUNDCO 1) LIMITED

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
 Company Secretary 2007-05-14
JULIE ASHURST
 Director 2018-04-15
SARAH ANN BEAUMONT
 Director 2016-04-22
HUMPHREY KENNETH HASLAM CLAXTON
 Director 2004-12-14
STEPHEN SPALL
 Director 2018-04-26
NEIL GEOFFREY WARD
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
DARRELL BOYD
 Director 2017-02-24 2018-04-26
DAVID JOSEPH SWEENEY
 Director 2015-01-19 2018-04-15
ADRIAN JOHN LAWTON-WALLACE
 Director 2013-04-26 2017-02-24
JONI FONTOURA
 Director 2014-07-25 2016-07-01
CLIVE HARRY PITT
 Director 2011-10-17 2016-04-22
MICHAEL JAMES CHAMBERS
 Director 2011-01-01 2015-11-06
STEPHEN SUTCLIFFE
 Director 2013-11-01 2014-10-22
RICHARD MARK ASHCROFT
 Director 2013-04-12 2014-01-14
STEPHEN YVON PIERRE NOIRIE
 Director 2010-01-22 2013-04-12
IAN RICHARD DAVIES
 Director 2011-03-01 2013-03-31
NAFEES ARIF
 Director 2010-01-22 2011-11-18
JOHN NICHOLAS RUSHBROOKE
 Director 2004-10-20 2011-04-01
MICHAEL JAMES TREHARNE
 Director 2009-10-21 2011-03-01
EUGENE MARTIN PRINSLOO
 Director 2005-02-09 2010-09-30
DAVID WILLIAM BOWLER
 Director 2008-03-28 2010-01-22
NEIL KEITH GRICE
 Director 2004-10-20 2009-10-28
JAMES STUART THOMSON
 Director 2004-07-01 2008-03-28
DAVID ALAN PEARS
 Director 2004-10-20 2007-05-14
MARK ANDREW PEARS
 Director 2004-10-20 2007-05-14
A G SECRETARIAL LIMITED
 Company Secretary 2004-10-20 2007-03-31
COLIN HOWELL
 Director 2004-10-20 2004-12-14
TIM DAVID RUSSELL
 Company Secretary 2004-07-01 2004-10-20
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2004-04-05 2004-07-01
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-04-05 2004-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-05 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (FINCO) LIMITED Company Secretary 2017-06-02 CURRENT 2011-11-30 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP HOLDINGS LTD Company Secretary 2016-03-15 CURRENT 2013-11-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP FINANCE LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP PROJECT LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Secretary 2013-11-05 CURRENT 2012-10-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE PLC Company Secretary 2013-05-14 CURRENT 2012-12-17 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT 2 LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WHITE CITY RETAIL LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-07 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (HOLDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (HOLDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F7 LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (FUNDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 2) LIMITED Company Secretary 2008-08-20 CURRENT 2008-06-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H4 LIMITED Company Secretary 2007-08-17 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F4 LIMITED Company Secretary 2007-07-16 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RIOX LIMITED Company Secretary 2007-05-14 CURRENT 2006-02-17 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PETERLIN LIMITED Company Secretary 2007-05-14 CURRENT 2003-10-29 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 CARE LIMITED Company Secretary 2007-05-14 CURRENT 2003-03-11 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH LIMITED Company Secretary 2007-05-14 CURRENT 2003-04-18 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS (WALDRON) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-27 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-11-29 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RENOVA DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-05-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -SWL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH (WHITE CITY) LIMITED Company Secretary 2007-05-14 CURRENT 2006-03-28 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WEST LONDON HEALTH PARTNERSHIP LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-01-09 Active
JULIE ASHURST PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2018-04-15 CURRENT 2006-06-09 Active
JULIE ASHURST RENOVA DEVELOPMENTS LIMITED Director 2018-04-15 CURRENT 2004-04-05 Active
JULIE ASHURST PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2018-04-15 CURRENT 2004-04-05 Active
JULIE ASHURST PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2018-04-15 CURRENT 2004-05-11 Active
JULIE ASHURST PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2018-04-15 CURRENT 2005-05-31 Active
JULIE ASHURST PARTNERS 4 LIFT F7 LIMITED Director 2018-04-15 CURRENT 2010-03-23 Active - Proposal to Strike off
JULIE ASHURST PARTNERS 4 LIFT F4 LIMITED Director 2018-04-15 CURRENT 2007-06-18 Active
JULIE ASHURST PARTNERS 4 LIFT H4 LIMITED Director 2018-04-15 CURRENT 2007-06-18 Active
JULIE ASHURST PARTNERS 4 LIFT F5 LIMITED Director 2018-04-15 CURRENT 2008-04-01 Active
JULIE ASHURST PARTNERS 4 LIFT H6 LIMITED Director 2018-04-15 CURRENT 2010-01-07 Active
JULIE ASHURST PARTNERS 4 LIFT F6 LIMITED Director 2018-04-15 CURRENT 2010-01-07 Active
JULIE ASHURST PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2018-04-15 CURRENT 2004-04-05 Active
JULIE ASHURST PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2018-04-15 CURRENT 2005-05-31 Active
JULIE ASHURST PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2018-04-15 CURRENT 2006-06-09 Active
JULIE ASHURST PARTNERS 4 LIFT H5 LIMITED Director 2018-04-15 CURRENT 2008-04-01 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2016-04-22 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT RENOVA DEVELOPMENTS LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2016-04-22 CURRENT 2004-05-11 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2016-04-22 CURRENT 2005-05-31 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F7 LIMITED Director 2016-04-22 CURRENT 2010-03-23 Active - Proposal to Strike off
SARAH ANN BEAUMONT PARTNERS 4 LIFT F4 LIMITED Director 2016-04-22 CURRENT 2007-06-18 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H4 LIMITED Director 2016-04-22 CURRENT 2007-06-18 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F5 LIMITED Director 2016-04-22 CURRENT 2008-04-01 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H6 LIMITED Director 2016-04-22 CURRENT 2010-01-07 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F6 LIMITED Director 2016-04-22 CURRENT 2010-01-07 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2016-04-22 CURRENT 2005-05-31 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2016-04-22 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H5 LIMITED Director 2016-04-22 CURRENT 2008-04-01 Active
SARAH ANN BEAUMONT WHITE CITY RETAIL LIMITED Director 2016-01-21 CURRENT 2011-12-07 Active - Proposal to Strike off
SARAH ANN BEAUMONT BUILDING BETTER HEALTH (WHITE CITY) LIMITED Director 2016-01-21 CURRENT 2006-03-28 Active
SARAH ANN BEAUMONT FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Director 2015-11-27 CURRENT 2015-05-21 Active - Proposal to Strike off
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 2) LIMITED Director 2014-07-23 CURRENT 2008-10-08 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 3) LIMITED Director 2014-07-23 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO 2) LIMITED Director 2014-07-23 CURRENT 2010-08-11 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 4) LIMITED Director 2014-07-23 CURRENT 2011-06-22 Active
SARAH ANN BEAUMONT BBH-SWL (FUNDCO 4) LIMITED Director 2014-07-23 CURRENT 2013-01-31 Active
SARAH ANN BEAUMONT SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL BID COST LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH -SWL BID COST LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - SWL BID COST HOLDCO LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 2) LIMITED Director 2014-07-23 CURRENT 2008-10-08 Active
SARAH ANN BEAUMONT BBH - SWL (HOLDCO 2) LIMITED Director 2014-07-23 CURRENT 2010-08-11 Active
SARAH ANN BEAUMONT BBH-SWL (FUNDCO 3) LIMITED Director 2014-07-23 CURRENT 2011-06-02 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 4) LIMITED Director 2014-07-23 CURRENT 2011-06-22 Active
SARAH ANN BEAUMONT BBH - LSL BID COST HOLDCO LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 3) LIMITED Director 2014-07-23 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH-SWL (HOLDCO 4) LIMITED Director 2014-07-23 CURRENT 2013-01-31 Active
SARAH ANN BEAUMONT BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-01-22 CURRENT 2003-09-14 Active
SARAH ANN BEAUMONT BBH -WL BID COST LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 2) LIMITED Director 2014-01-22 CURRENT 2008-06-06 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 3) LIMITED Director 2014-01-22 CURRENT 2009-06-12 Active
SARAH ANN BEAUMONT BBH - WL BID COST HOLDCO LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 3) LIMITED Director 2014-01-22 CURRENT 2009-06-11 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 4) LIMITED Director 2014-01-22 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 4) LIMITED Director 2014-01-22 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH - WL (HOLDCO 5) LIMITED Director 2014-01-22 CURRENT 2011-09-15 Active
SARAH ANN BEAUMONT BBH - WL (FUNDCO 5) LIMITED Director 2014-01-22 CURRENT 2011-09-15 Active
SARAH ANN BEAUMONT WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2014-01-22 CURRENT 2003-09-14 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 2) LIMITED Director 2014-01-22 CURRENT 2008-06-06 Active
HUMPHREY KENNETH HASLAM CLAXTON KHC FUNDCO LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F7 LIMITED Director 2010-11-01 CURRENT 2010-03-23 Active - Proposal to Strike off
HUMPHREY KENNETH HASLAM CLAXTON TPM FUNDCO LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
HUMPHREY KENNETH HASLAM CLAXTON CPP FUNDCO LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H6 LIMITED Director 2010-01-08 CURRENT 2010-01-07 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F6 LIMITED Director 2010-01-08 CURRENT 2010-01-07 Active
HUMPHREY KENNETH HASLAM CLAXTON GOS FUNDCO LIMITED Director 2009-07-03 CURRENT 2009-04-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F5 LIMITED Director 2008-05-12 CURRENT 2008-04-01 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H5 LIMITED Director 2008-05-12 CURRENT 2008-04-01 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F4 LIMITED Director 2008-02-27 CURRENT 2007-06-18 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H4 LIMITED Director 2008-02-27 CURRENT 2007-06-18 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2006-11-22 CURRENT 2006-06-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2006-11-22 CURRENT 2006-06-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2005-08-26 CURRENT 2005-05-31 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2005-08-26 CURRENT 2005-05-31 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2005-03-08 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2005-03-08 CURRENT 2004-05-11 Active
HUMPHREY KENNETH HASLAM CLAXTON AEL FUNDCO LIMITED Director 2005-02-18 CURRENT 2004-01-23 Active
HUMPHREY KENNETH HASLAM CLAXTON LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2005-02-18 CURRENT 2004-01-26 Active
HUMPHREY KENNETH HASLAM CLAXTON RENOVA DEVELOPMENTS LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON METAMORPHIS LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active - Proposal to Strike off
STEPHEN SPALL PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2018-04-28 CURRENT 2005-05-31 Active
STEPHEN SPALL PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2018-04-26 CURRENT 2006-06-09 Active
STEPHEN SPALL RENOVA DEVELOPMENTS LIMITED Director 2018-04-26 CURRENT 2004-04-05 Active
STEPHEN SPALL PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2018-04-26 CURRENT 2004-04-05 Active
STEPHEN SPALL PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2018-04-26 CURRENT 2004-05-11 Active
STEPHEN SPALL PARTNERS 4 LIFT F7 LIMITED Director 2018-04-26 CURRENT 2010-03-23 Active - Proposal to Strike off
STEPHEN SPALL PARTNERS 4 LIFT F4 LIMITED Director 2018-04-26 CURRENT 2007-06-18 Active
STEPHEN SPALL PARTNERS 4 LIFT H4 LIMITED Director 2018-04-26 CURRENT 2007-06-18 Active
STEPHEN SPALL PARTNERS 4 LIFT F5 LIMITED Director 2018-04-26 CURRENT 2008-04-01 Active
STEPHEN SPALL PARTNERS 4 LIFT H6 LIMITED Director 2018-04-26 CURRENT 2010-01-07 Active
STEPHEN SPALL PARTNERS 4 LIFT F6 LIMITED Director 2018-04-26 CURRENT 2010-01-07 Active
STEPHEN SPALL PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2018-04-26 CURRENT 2004-04-05 Active
STEPHEN SPALL PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2018-04-26 CURRENT 2005-05-31 Active
STEPHEN SPALL PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2018-04-26 CURRENT 2006-06-09 Active
STEPHEN SPALL PARTNERS 4 LIFT H5 LIMITED Director 2018-04-26 CURRENT 2008-04-01 Active
NEIL GEOFFREY WARD LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD LIMITED Director 2017-01-10 CURRENT 2004-05-14 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED Director 2017-01-10 CURRENT 2011-07-25 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED Director 2017-01-10 CURRENT 2011-07-26 Active
NEIL GEOFFREY WARD ELC (BARROW) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
NEIL GEOFFREY WARD ELC (BARROW) HOLDCO LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
NEIL GEOFFREY WARD LEODIS COMMUNITY VENTURES LIMITED Director 2016-05-23 CURRENT 2008-03-03 Dissolved 2016-12-06
NEIL GEOFFREY WARD INHOCO 2952 LIMITED Director 2016-04-01 CURRENT 2003-09-12 Active
NEIL GEOFFREY WARD EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2016-04-01 CURRENT 2003-06-04 Active
NEIL GEOFFREY WARD BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD LEIGH HOLDCO LIMITED Director 2016-04-01 CURRENT 2008-10-27 Active
NEIL GEOFFREY WARD BOLTON FUNDCO 1 LIMITED Director 2016-04-01 CURRENT 2009-04-24 Active
NEIL GEOFFREY WARD PINCO 2206 LIMITED Director 2016-04-01 CURRENT 2004-09-29 Active
NEIL GEOFFREY WARD ROSSENDALE LIFT LIMITED Director 2016-04-01 CURRENT 2008-10-08 Active
NEIL GEOFFREY WARD PACIFIC SHELF 888 LIMITED Director 2016-04-01 CURRENT 1999-08-18 Active
NEIL GEOFFREY WARD FOUNDATION FOR LIFE LIMITED Director 2016-04-01 CURRENT 2003-10-16 Active
NEIL GEOFFREY WARD PINCO 2033 LIMITED Director 2016-04-01 CURRENT 2003-10-21 Active
NEIL GEOFFREY WARD PIMCO 2297 LIMITED Director 2016-04-01 CURRENT 2005-06-07 Active
NEIL GEOFFREY WARD PIMCO 2401 LIMITED Director 2016-04-01 CURRENT 2005-12-16 Active
NEIL GEOFFREY WARD BRAHM LIFT LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD BRAHM FUNDCO 1 LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD BRAHM FUNDCO 2 LIMITED Director 2016-04-01 CURRENT 2008-02-04 Active
NEIL GEOFFREY WARD BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2016-04-01 CURRENT 2008-02-04 Active
NEIL GEOFFREY WARD BLACKBURN HOLDCO LIMITED Director 2016-04-01 CURRENT 2008-10-24 Active
NEIL GEOFFREY WARD LEIGH FUNDCO LIMITED Director 2016-04-01 CURRENT 2008-10-27 Active
NEIL GEOFFREY WARD PEMBERTON CARE LIMITED Director 2016-04-01 CURRENT 2000-02-08 Active
NEIL GEOFFREY WARD PINCO 2223 LIMITED Director 2016-04-01 CURRENT 2004-11-10 Active
NEIL GEOFFREY WARD PIMCO 2451 LIMITED Director 2016-04-01 CURRENT 2006-03-13 Active
NEIL GEOFFREY WARD BLACKBURN FUNDCO LIMITED Director 2016-04-01 CURRENT 2008-10-24 Active
NEIL GEOFFREY WARD BOLTON HOLDCO LIMITED Director 2016-04-01 CURRENT 2009-04-24 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2015-11-06 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD RENOVA DEVELOPMENTS LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2015-11-06 CURRENT 2004-05-11 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2015-11-06 CURRENT 2005-05-31 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F7 LIMITED Director 2015-11-06 CURRENT 2010-03-23 Active - Proposal to Strike off
NEIL GEOFFREY WARD PARTNERS 4 LIFT F4 LIMITED Director 2015-11-06 CURRENT 2007-06-18 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H4 LIMITED Director 2015-11-06 CURRENT 2007-06-18 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F5 LIMITED Director 2015-11-06 CURRENT 2008-04-01 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2015-11-06 CURRENT 2005-05-31 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2015-11-06 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H5 LIMITED Director 2015-11-06 CURRENT 2008-04-01 Active
NEIL GEOFFREY WARD GOS FUNDCO LIMITED Director 2015-10-02 CURRENT 2009-04-09 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED Director 2015-10-02 CURRENT 2009-12-08 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM LIMITED Director 2015-10-02 CURRENT 2004-05-14 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED Director 2015-10-02 CURRENT 2009-10-28 Active
NEIL GEOFFREY WARD ELC (SEDBERGH) LIMITED Director 2015-10-02 CURRENT 2010-10-06 Active
NEIL GEOFFREY WARD MAST DEV CO LIMITED Director 2015-10-02 CURRENT 2003-10-10 Active
NEIL GEOFFREY WARD MAST MIDCO 2 LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD MAST FUNDCO 1 LIMITED Director 2015-10-02 CURRENT 2003-04-10 Active
NEIL GEOFFREY WARD MAST MIDCO 1 LIMITED Director 2015-10-02 CURRENT 2003-12-03 Active
NEIL GEOFFREY WARD AEL FUNDCO LIMITED Director 2015-10-02 CURRENT 2004-01-23 Active
NEIL GEOFFREY WARD MAST FUNDCO 2 LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2015-10-02 CURRENT 2008-07-30 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2015-10-02 CURRENT 2009-02-26 Active
NEIL GEOFFREY WARD CPP FUNDCO LIMITED Director 2015-10-02 CURRENT 2010-05-26 Active
NEIL GEOFFREY WARD ELC VENTURES LIMITED Director 2015-10-02 CURRENT 2013-05-30 Active
NEIL GEOFFREY WARD MAST ESTATES PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2003-04-08 Active
NEIL GEOFFREY WARD LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2004-01-26 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
NEIL GEOFFREY WARD ELIFT CUMBRIA LIMITED Director 2015-10-02 CURRENT 2009-10-19 Active
NEIL GEOFFREY WARD ELC (TRANCHE 1) LIMITED Director 2015-10-02 CURRENT 2011-08-17 Active
NEIL GEOFFREY WARD KHC FUNDCO LIMITED Director 2015-10-02 CURRENT 2011-09-13 Active
NEIL GEOFFREY WARD CARVETI PARTNERSHIP LTD Director 2015-10-02 CURRENT 2011-11-21 Active
NEIL GEOFFREY WARD MCDC FUNDCO LIMITED Director 2015-10-02 CURRENT 2012-11-09 Active
NEIL GEOFFREY WARD TPM FUNDCO LIMITED Director 2015-02-02 CURRENT 2010-09-29 Active
NEIL GEOFFREY WARD LOMAS PROPERTIES LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19DIRECTOR APPOINTED MRS JEANETTE LEACH
2024-12-18APPOINTMENT TERMINATED, DIRECTOR JULIE GALLAGHER
2024-12-18APPOINTMENT TERMINATED, DIRECTOR ISAAC AKINTAYO
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-13APPOINTMENT TERMINATED, DIRECTOR IAN MARK WILLETT
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-02Director's details changed for Julie Ashurst on 2023-08-02
2023-04-14CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-08-22DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-22AP01DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID HANNAN
2022-05-13AP01DIRECTOR APPOINTED MR AFFAN NASIR
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-25AP01DIRECTOR APPOINTED MR ANDY MUIR
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2021-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-12-07AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEFAN LIPINSKI
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2019-10-14AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2019-08-22AP04Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01
2019-08-22TM02Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-09AP01DIRECTOR APPOINTED OLIVER DAVID HANNAN
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPALL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-10-02CH01Director's details changed for Sarah Ann Beaumont on 2018-10-02
2018-08-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-03AP01DIRECTOR APPOINTED MR BENJAMIN STEFAN LIPINSKI
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SWEENEY
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD
2018-05-09AP01DIRECTOR APPOINTED STEPHEN SPALL
2018-05-08AP01DIRECTOR APPOINTED JULIE ASHURST
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 5100
2017-11-28SH0124/07/17 STATEMENT OF CAPITAL GBP 5100
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE
2017-03-14AP01DIRECTOR APPOINTED MR DARRELL BOYD
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JONI FONTOURA
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRY PITT
2016-05-05AP01DIRECTOR APPOINTED SARAH ANN BEAUMONT
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONI FONTOURA / 31/03/2016
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-15AR0105/04/16 FULL LIST
2016-04-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 20/05/2012
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 27/11/2015
2015-11-20AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 21/05/2015
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-30AR0105/04/15 FULL LIST
2015-01-30AP01DIRECTOR APPOINTED DAVID JOSEPH SWEENEY
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTCLIFFE
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-06AP01DIRECTOR APPOINTED JONI FONTOURA
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-29AR0105/04/14 FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 01/04/2014
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2013-11-21AP01DIRECTOR APPOINTED STEPHEN SUTCLIFFE
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-28AR0105/04/13 FULL LIST
2013-05-23AP01DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOIRIE
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2013-04-30AP01DIRECTOR APPOINTED RICHARD ASHCROFT
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PARK LORNE 111 PARK ROAD LONDON NW8 7JL
2012-04-30AR0105/04/12 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF
2011-10-28AP01DIRECTOR APPOINTED CLIVE HARRY PITT
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHBROOKE
2011-05-13AR0105/04/11 FULL LIST
2011-05-09AP01DIRECTOR APPOINTED IAN RICHARD DAVIES
2011-04-12AP01DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREHARNE
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO
2010-07-06AUDAUDITOR'S RESIGNATION
2010-05-04AR0105/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS RUSHBROOKE / 05/04/2010
2010-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 05/04/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2010-02-22AP01DIRECTOR APPOINTED NAFEES ARIF
2010-02-22AP01DIRECTOR APPOINTED STEPHEN YVON PIERRE NOIRIE
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24AP01DIRECTOR APPOINTED MICHAEL JAMES TREHARNE
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 27/10/2009
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009
2009-06-03363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-08353LOCATION OF REGISTER OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 111 PARK ROAD LONDON NW8 7JL
2008-04-08190LOCATION OF DEBENTURE REGISTER
2008-04-08288aDIRECTOR APPOINTED DAVID WILLIAM BOWLER
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES THOMSON
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14353LOCATION OF REGISTER OF MEMBERS
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL
2007-11-14363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-11-14288bSECRETARY RESIGNED
2007-11-14190LOCATION OF DEBENTURE REGISTER
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 2 OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ
2007-08-16288aNEW SECRETARY APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-27363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-28363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARTNERS 4 LIFT (FUNDCO 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARTNERS 4 LIFT (FUNDCO 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of PARTNERS 4 LIFT (FUNDCO 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTNERS 4 LIFT (FUNDCO 1) LIMITED
Trademarks
We have not found any records of PARTNERS 4 LIFT (FUNDCO 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTNERS 4 LIFT (FUNDCO 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARTNERS 4 LIFT (FUNDCO 1) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PARTNERS 4 LIFT (FUNDCO 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTNERS 4 LIFT (FUNDCO 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARTNERS 4 LIFT (FUNDCO 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7NJ