PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05285515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRIVATE & COMMERCIAL LIFETIME PARTNERS LIMITED - ST. ALBANS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 - 14 UPPER MARLBOROUGH ROAD
ST. ALBANS
AL1 3UR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIVATE & COMMERCIAL FINANCIAL SERVICES LIMITED (until 11/11/2021)
PRIVATE & COMMERCIAL FINANCIAL SERVICES LIMITED (until 11/11/2021)
PRIVATE & COMMERCIAL MORTGAGE SERVICES LIMITED (until 02/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES THOMAS | Feb 1982 | British | Director | 2015-05-01 | CURRENT |
MR PAUL MERRIGAN | Nov 1965 | British | Director | 2021-10-08 | CURRENT |
MR UFUK OZTURK | Nov 1971 | British | Director | 2021-10-08 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-12 UNTIL 2004-11-12 | RESIGNED | ||
MR IAN DAVID WHITE | Sep 1958 | British | Director | 2004-11-12 UNTIL 2021-10-08 | RESIGNED |
MR GARY PAUL BENNETT | Apr 1968 | British | Director | 2013-05-01 UNTIL 2014-04-30 | RESIGNED |
GEMMA LOUISE WHITE | Aug 1987 | Secretary | 2008-04-25 UNTIL 2013-07-09 | RESIGNED | |
DEBORAH LOUISE FUTCHER | Secretary | 2004-11-12 UNTIL 2008-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lifetime Wealth Management Limited | 2021-10-08 | St. Albans |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Ian David White | 2016-04-06 - 2021-10-08 | 9/1958 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |