Active
Company Information for PARTNERS 4 LIFT (FUNDCO 1) LIMITED
105 PICCADILLY, LONDON, W1J 7NJ,
|
Company Registration Number
05094450
Private Limited Company
Active |
Company Name | |
---|---|
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | |
Legal Registered Office | |
105 PICCADILLY LONDON W1J 7NJ Other companies in W1J | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED |
||
JULIE ASHURST |
||
SARAH ANN BEAUMONT |
||
HUMPHREY KENNETH HASLAM CLAXTON |
||
STEPHEN SPALL |
||
NEIL GEOFFREY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRELL BOYD |
Director | ||
DAVID JOSEPH SWEENEY |
Director | ||
ADRIAN JOHN LAWTON-WALLACE |
Director | ||
JONI FONTOURA |
Director | ||
CLIVE HARRY PITT |
Director | ||
MICHAEL JAMES CHAMBERS |
Director | ||
STEPHEN SUTCLIFFE |
Director | ||
RICHARD MARK ASHCROFT |
Director | ||
STEPHEN YVON PIERRE NOIRIE |
Director | ||
IAN RICHARD DAVIES |
Director | ||
NAFEES ARIF |
Director | ||
JOHN NICHOLAS RUSHBROOKE |
Director | ||
MICHAEL JAMES TREHARNE |
Director | ||
EUGENE MARTIN PRINSLOO |
Director | ||
DAVID WILLIAM BOWLER |
Director | ||
NEIL KEITH GRICE |
Director | ||
JAMES STUART THOMSON |
Director | ||
DAVID ALAN PEARS |
Director | ||
MARK ANDREW PEARS |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
COLIN HOWELL |
Director | ||
TIM DAVID RUSSELL |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBH-LSL (HOLDCO 5) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BBH-LSL (FUNDCO 5) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-11-30 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-12-13 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Company Secretary | 2013-05-14 | CURRENT | 2012-12-17 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
ISLAND ROADS INVESTMENT LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS INVESTMENT 2 LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS SERVICES LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-07 | Active | |
WHITE CITY RETAIL LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
BBH - WL (HOLDCO 5) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
BBH - SWL (FUNDCO 2) LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT H6 LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-06-06 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F4 LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-18 | Active | |
RIOX LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-02-17 | Dissolved 2013-12-24 | |
PETERLIN LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-09-14 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -WL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-06-09 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
RENOVA DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-31 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-03-28 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-09-14 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-06-09 | Active | |
FULCRUM INFRASTRUCTURE GROUP LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-01-09 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2018-04-15 | CURRENT | 2006-06-09 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2018-04-15 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2018-04-15 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2018-04-15 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2018-04-15 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2018-04-15 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2018-04-15 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2018-04-15 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2018-04-15 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2018-04-15 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2018-04-15 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2018-04-15 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2018-04-15 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2018-04-15 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2018-04-15 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2016-04-22 | CURRENT | 2006-06-09 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2016-04-22 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2016-04-22 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2016-04-22 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2016-04-22 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2016-04-22 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2016-04-22 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2016-04-22 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2016-04-22 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2016-04-22 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2016-04-22 | CURRENT | 2008-04-01 | Active | |
WHITE CITY RETAIL LIMITED | Director | 2016-01-21 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Director | 2016-01-21 | CURRENT | 2006-03-28 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Director | 2015-11-27 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
BBH-LSL (FUNDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2008-10-08 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2014-07-23 | CURRENT | 2009-11-12 | Active | |
BBH - SWL (FUNDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2010-08-11 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2013-01-31 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2008-10-08 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2014-07-23 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2011-06-22 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2014-07-23 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2013-01-31 | Active | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2014-01-22 | CURRENT | 2003-09-14 | Active | |
BBH -WL BID COST LIMITED | Director | 2014-01-22 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2014-01-22 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2014-01-22 | CURRENT | 2009-06-12 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2014-01-22 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2014-01-22 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2014-01-22 | CURRENT | 2009-06-11 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2014-01-22 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2014-01-22 | CURRENT | 2009-11-12 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2014-01-22 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2014-01-22 | CURRENT | 2011-09-15 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2014-01-22 | CURRENT | 2003-09-14 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2014-01-22 | CURRENT | 2008-06-06 | Active | |
KHC FUNDCO LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2010-11-01 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
TPM FUNDCO LIMITED | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
CPP FUNDCO LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
GOS FUNDCO LIMITED | Director | 2009-07-03 | CURRENT | 2009-04-09 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2008-02-27 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2008-02-27 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2006-11-22 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2006-11-22 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2005-08-26 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2005-08-26 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2005-03-08 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2005-03-08 | CURRENT | 2004-05-11 | Active | |
AEL FUNDCO LIMITED | Director | 2005-02-18 | CURRENT | 2004-01-23 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2005-02-18 | CURRENT | 2004-01-26 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2004-12-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2004-12-14 | CURRENT | 2004-04-05 | Active | |
METAMORPHIS LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2018-04-28 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-09 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2018-04-26 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2018-04-26 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2018-04-26 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2018-04-26 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2018-04-26 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2018-04-26 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2018-04-26 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2018-04-26 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2018-04-26 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2018-04-26 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2018-04-26 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2018-04-26 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2018-04-26 | CURRENT | 2008-04-01 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
COMMUNITY 1ST SHEFFIELD LIMITED | Director | 2017-01-10 | CURRENT | 2004-05-14 | Active | |
COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED | Director | 2017-01-10 | CURRENT | 2011-07-25 | Active | |
COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED | Director | 2017-01-10 | CURRENT | 2011-07-26 | Active | |
ELC (BARROW) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ELC (BARROW) HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
LEODIS COMMUNITY VENTURES LIMITED | Director | 2016-05-23 | CURRENT | 2008-03-03 | Dissolved 2016-12-06 | |
INHOCO 2952 LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2016-04-01 | CURRENT | 2003-06-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
LEIGH HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-27 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-24 | Active | |
PINCO 2206 LIMITED | Director | 2016-04-01 | CURRENT | 2004-09-29 | Active | |
ROSSENDALE LIFT LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-08 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2016-04-01 | CURRENT | 1999-08-18 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-16 | Active | |
PINCO 2033 LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-21 | Active | |
PIMCO 2297 LIMITED | Director | 2016-04-01 | CURRENT | 2005-06-07 | Active | |
PIMCO 2401 LIMITED | Director | 2016-04-01 | CURRENT | 2005-12-16 | Active | |
BRAHM LIFT LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-04 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-24 | Active | |
LEIGH FUNDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-27 | Active | |
PEMBERTON CARE LIMITED | Director | 2016-04-01 | CURRENT | 2000-02-08 | Active | |
PINCO 2223 LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-10 | Active | |
PIMCO 2451 LIMITED | Director | 2016-04-01 | CURRENT | 2006-03-13 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-24 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2015-11-06 | CURRENT | 2006-06-09 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2015-11-06 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2015-11-06 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2015-11-06 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2015-11-06 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2015-11-06 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2015-11-06 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2015-11-06 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2015-11-06 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2015-11-06 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2015-11-06 | CURRENT | 2008-04-01 | Active | |
GOS FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2009-04-09 | Active | |
COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED | Director | 2015-10-02 | CURRENT | 2009-12-08 | Active | |
COMMUNITY 1ST OLDHAM LIMITED | Director | 2015-10-02 | CURRENT | 2004-05-14 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2007-02-05 | Active | |
COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED | Director | 2015-10-02 | CURRENT | 2009-10-28 | Active | |
ELC (SEDBERGH) LIMITED | Director | 2015-10-02 | CURRENT | 2010-10-06 | Active | |
MAST DEV CO LIMITED | Director | 2015-10-02 | CURRENT | 2003-10-10 | Active | |
MAST MIDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-15 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2003-04-10 | Active | |
MAST MIDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2003-12-03 | Active | |
AEL FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2004-01-23 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2015-10-02 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-26 | Active | |
CPP FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2010-05-26 | Active | |
ELC VENTURES LIMITED | Director | 2015-10-02 | CURRENT | 2013-05-30 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2003-04-08 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2004-01-26 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2007-02-05 | Active | |
ELIFT CUMBRIA LIMITED | Director | 2015-10-02 | CURRENT | 2009-10-19 | Active | |
ELC (TRANCHE 1) LIMITED | Director | 2015-10-02 | CURRENT | 2011-08-17 | Active | |
KHC FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2011-09-13 | Active | |
CARVETI PARTNERSHIP LTD | Director | 2015-10-02 | CURRENT | 2011-11-21 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2012-11-09 | Active | |
TPM FUNDCO LIMITED | Director | 2015-02-02 | CURRENT | 2010-09-29 | Active | |
LOMAS PROPERTIES LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MARK WILLETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Julie Ashurst on 2023-08-02 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAN MARK WILLETT | ||
AP01 | DIRECTOR APPOINTED MR IAN MARK WILLETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID HANNAN | |
AP01 | DIRECTOR APPOINTED MR AFFAN NASIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDY MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEFAN LIPINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
AP04 | Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED OLIVER DAVID HANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Sarah Ann Beaumont on 2018-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN STEFAN LIPINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD | |
AP01 | DIRECTOR APPOINTED STEPHEN SPALL | |
AP01 | DIRECTOR APPOINTED JULIE ASHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 5100 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 5100 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE | |
AP01 | DIRECTOR APPOINTED MR DARRELL BOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONI FONTOURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRY PITT | |
AP01 | DIRECTOR APPOINTED SARAH ANN BEAUMONT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONI FONTOURA / 31/03/2016 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/04/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 20/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 27/11/2015 | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 21/05/2015 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH SWEENEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED JONI FONTOURA | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 05/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 01/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT | |
AP01 | DIRECTOR APPOINTED STEPHEN SUTCLIFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOIRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | |
AP01 | DIRECTOR APPOINTED RICHARD ASHCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PARK LORNE 111 PARK ROAD LONDON NW8 7JL | |
AR01 | 05/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF | |
AP01 | DIRECTOR APPOINTED CLIVE HARRY PITT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHBROOKE | |
AR01 | 05/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN RICHARD DAVIES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREHARNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS RUSHBROOKE / 05/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 05/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | |
AP01 | DIRECTOR APPOINTED NAFEES ARIF | |
AP01 | DIRECTOR APPOINTED STEPHEN YVON PIERRE NOIRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES TREHARNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 27/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 111 PARK ROAD LONDON NW8 7JL | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED DAVID WILLIAM BOWLER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 2 OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES |
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:
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