This company is commonly known as Partners 4 Lift (holdco 1) Limited. The company was founded 20 years ago and was given the registration number 05094440. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PARTNERS 4 LIFT (HOLDCO 1) LIMITED |
|---|---|---|
| Company Number | : | 05094440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 105 Piccadilly, London, W1J 7NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ | Corporate Secretary | 01 August 2019 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 April 2016 | Active |
| New Kings Beam House, 11th Floor, 22 Upper Ground, London, United Kingdom, SE1 9BW | Director | 14 December 2004 | Active |
| St Helens Ccg St Helens Chamber, Salisbury Street, St. Helens, United Kingdom, WA10 1FY | Director | 15 April 2018 | Active |
| Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD | Director | 25 October 2021 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 06 May 2022 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 05 April 2004 | Active |
| 32 Frognal, London, NW3 6AG | Secretary | 01 July 2004 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 20 October 2004 | Active |
| 105, Piccadilly, London, England, W1J 7NJ | Corporate Secretary | 14 May 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 April 2004 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 07 December 2020 | Active |
| Park Lorne 111, Park Road, London, NW8 7JL | Director | 22 January 2010 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 12 April 2013 | Active |
| 34 Dorset Square, London, NW1 6QJ | Director | 28 March 2008 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 24 February 2017 | Active |
| Suite 1.07, 111 Piccadilly, Manchester, England, M1 2HY | Director | 01 January 2011 | Active |
| Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL | Director | 01 March 2011 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 25 July 2014 | Active |
| 3 Crabtree Green Court, Stoneyford Lane, Oakmere, CW8 2WN | Director | 20 October 2004 | Active |
| Unit 11, Webster Court, Carina Park, Westbrook, United Kingdom, WA5 8WD | Director | 01 May 2019 | Active |
| 53 Romney Close, The Ings, Redcar, TS10 2JT | Director | 20 October 2004 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 26 April 2013 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 31 July 2018 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 January 2010 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 20 October 2004 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 20 October 2004 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 05 April 2004 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 17 October 2011 | Active |
| 52, Queens Avenue, London, N3 2NP | Director | 09 February 2005 | Active |
| 111 Park Road, London, NW8 7JL | Director | 20 October 2004 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 26 April 2018 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 01 November 2013 | Active |
| Runcorn Town Hall, Runcorn, United Kingdom, WA7 5TD | Director | 19 January 2015 | Active |
| 20 Curzon Road, Ealing, London, W5 1NF | Director | 01 July 2004 | Active |
| Renova Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Piccadilly, London, England, W1J 7NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-09 | Officers | Appoint person director company with name date. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
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