Company information:
Group Partners Limited (No: 04120486)
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND
Status: Active
Incorporated: 12-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JOHN CASWELL ( DOB: Dec-1951 From: Dec-2000 )
Current Director: HAZEL TIFFANY ( DOB: Aug-1956 From: Jan-2008 )
Resigned Director: NEVILLE BRAUER ( DOB: Jul-1953 From: Dec-2000 To: Jul-2018 )
Resigned Director: DURANO LIMITED ( DOB: Jan-2001 From: Dec-2000 To: Dec-2000 )
Resigned Director: KEVIN HOFFBERG ( From: Oct-2008 To: Sep-2011 )
Resigned Director: ROBERT MICHAEL WIRSZYCZ ( DOB: May-1957 From: Nov-2004 To: Dec-2007 )
Resigned Secretary: BLICK ROTHENBERG LLP ( From: Jan-2014 To: Jan-2014 )
Resigned Secretary: ALAN JAMES CARMICHAEL ( DOB: Mar-1951 From: Jan-2001 To: Oct-2001 )
Resigned Secretary: NASIM JIVANI-HEMANI ( From: Jan-2008 To: Jan-2014 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Dec-2000 To: Jan-2001 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Oct-2001 To: Apr-2003 )
Resigned Secretary: HEIN VAN DAM ( DOB: Mar-1969 From: Apr-2003 To: Mar-2004 )
Resigned Secretary: ROBERT MICHAEL WIRSZYCZ ( DOB: May-1957 From: Mar-2004 To: Dec-2007 )
Persons of Significant Control:
Mr John Caswell, Flat 60 Dunbar Wharf Narrow Street Limehouse, London, E14 8BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,316 | 14,760 | 4,381 | 32,584 | 31,777 | 18,079 | 8,539 | 7,212 | 7,221 | 10316.0,14760.0,4381.0,32584.0,31777.0,18079.0,8539.0,7212.0,7221.0 |
| Fixed assets / Intangible assets | 26,495 | 13,445 | 395 | 0.0,0.0,0.0,26495.0,13445.0,395.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 10,316 | 14,760 | 4,381 | 6,089 | 18,332 | 17,684 | 8,539 | 7,212 | 7,221 | 10316.0,14760.0,4381.0,6089.0,18332.0,17684.0,8539.0,7212.0,7221.0 |
| Current assets | 405,061 | 183,819 | 210,834 | 265,278 | 338,505 | 368,935 | 392,341 | 342,772 | 127,554 | 405061.0,183819.0,210834.0,265278.0,338505.0,368935.0,392341.0,342772.0,127554.0 |
| Current assets / Debtors | 152,138 | 158,058 | 102,413 | 208,254 | 53,841 | 42,436 | 75,819 | 68,222 | 26,612 | 152138.0,158058.0,102413.0,208254.0,53841.0,42436.0,75819.0,68222.0,26612.0 |
| Current assets / Cash at bank and on hand | 252,923 | 25,761 | 108,421 | 57,024 | 284,664 | 326,499 | 316,522 | 274,550 | 100,942 | 252923.0,25761.0,108421.0,57024.0,284664.0,326499.0,316522.0,274550.0,100942.0 |
| Net current assets (liabilities) | 336,497 | 153,014 | 161,913 | 203,607 | 267,641 | 305,665 | 324,035 | 301,329 | 80,573 | 336497.0,153014.0,161913.0,203607.0,267641.0,305665.0,324035.0,301329.0,80573.0 |
| Total assets less current liabilities | 346,813 | 167,774 | 166,294 | 236,191 | 299,418 | 323,744 | 332,574 | 308,541 | 87,794 | 346813.0,167774.0,166294.0,236191.0,299418.0,323744.0,332574.0,308541.0,87794.0 |
| Equity / share capital and reserves | 346,813 | 167,774 | 166,294 | 236,191 | 299,418 | 323,744 | 332,574 | 308,541 | 87,794 | 346813.0,167774.0,166294.0,236191.0,299418.0,323744.0,332574.0,308541.0,87794.0 |