GROUP PARTNERS LIMITED - WOODFORD GREEN
| Company Profile | Company Filings |
Overview
GROUP PARTNERS LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
GROUP PARTNERS LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120486. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GROUP PARTNERS LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120486. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GROUP PARTNERS LIMITED - WOODFORD GREEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROGRESSIVE PARTNERS LIMITED (until 04/02/2006)
PROGRESSIVE PARTNERS LIMITED (until 04/02/2006)
GROUP PARTNERS LIMITED (until 19/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAZEL TIFFANY | Aug 1956 | British | Director | 2008-01-01 | CURRENT |
| JOHN CASWELL | Dec 1951 | British | Director | 2000-12-06 | CURRENT |
| LEDGE SERVICES LIMITED | Corporate Director | 2000-12-06 UNTIL 2000-12-06 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2001-10-02 UNTIL 2003-04-21 | RESIGNED | ||
| LEDINGHAM CHALMERS LLP | Corporate Secretary | 2000-12-06 UNTIL 2001-01-17 | RESIGNED | ||
| BLICK ROTHENBERG LLP | Corporate Secretary | 2014-01-01 UNTIL 2014-01-01 | RESIGNED | ||
| MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Director | 2004-11-01 UNTIL 2007-12-18 | RESIGNED |
| KEVIN HOFFBERG | Oct 1956 | American | Director | 2008-10-14 UNTIL 2011-09-01 | RESIGNED |
| MR NEVILLE BRAUER | Jul 1953 | British | Director | 2000-12-06 UNTIL 2018-07-11 | RESIGNED |
| HEIN VAN DAM | Mar 1969 | Secretary | 2003-04-21 UNTIL 2004-03-22 | RESIGNED | |
| MR ROBERT MICHAEL WIRSZYCZ | May 1957 | British | Secretary | 2004-03-22 UNTIL 2007-12-18 | RESIGNED |
| NASIM JIVANI-HEMANI | Secretary | 2008-01-01 UNTIL 2014-01-01 | RESIGNED | ||
| MR ALAN JAMES CARMICHAEL | Mar 1951 | British | Secretary | 2001-01-17 UNTIL 2001-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Caswell | 2016-12-06 | 12/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |