PARTNERS PROPERTIES (UK) LTD - CREWE
| Company Profile | Company Filings |
Overview
PARTNERS PROPERTIES (UK) LTD is a Private Limited Company from CREWE and has the status: Active.
PARTNERS PROPERTIES (UK) LTD was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636391. The accounts status is FULL and accounts are next due on 31/03/2024.
PARTNERS PROPERTIES (UK) LTD was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636391. The accounts status is FULL and accounts are next due on 31/03/2024.
PARTNERS PROPERTIES (UK) LTD - CREWE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
RYMAN HOUSE
CREWE
CHESHIRE
CW1 6NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THEODOROS PAPHITIS | Sep 1959 | British | Director | 2003-01-17 | CURRENT |
| IAN MICHAEL CHILDS | Nov 1956 | British | Director | 2013-09-20 | CURRENT |
| MR KYPROS KYPRIANOU | May 1968 | British | Director | 2004-01-01 | CURRENT |
| SIMON JOHN LAKIN | Sep 1967 | British | Director | 2008-04-10 | CURRENT |
| KIRSTEN LAWTON | Apr 1968 | British | Director | 2022-03-25 | CURRENT |
| MRS KIRSTEN LAWTON | Secretary | 2018-04-06 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-01-14 UNTIL 2003-01-17 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-01-14 UNTIL 2003-01-17 | RESIGNED | ||
| RICHARD EDWARD TOWNER | Oct 1936 | British | Director | 2003-01-17 UNTIL 2018-11-21 | RESIGNED |
| WILLIAM SCOTT COOPER | Mar 1958 | British | Director | 2003-01-17 UNTIL 2006-07-14 | RESIGNED |
| MR STEVEN JOHN BACK | Sep 1960 | British | Director | 2013-09-02 UNTIL 2014-03-31 | RESIGNED |
| RICHARD EDWARD TOWNER | Oct 1936 | British | Secretary | 2003-01-17 UNTIL 2004-03-12 | RESIGNED |
| MR MALCOLM STANLEY COOKE | Oct 1942 | British | Director | 2003-01-17 UNTIL 2022-03-25 | RESIGNED |
| ANN ELIZABETH MANTZ | British | Secretary | 2004-03-12 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ryman Group Limited | 2016-04-06 | Crewe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Sevenfathers Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |