Company information:
Partners Properties (Uk) Ltd (No: 04636391)
Address: RYMAN HOUSE, SAVOY ROAD, CREWE, CHESHIRE, CW1 6NA
Status: Active
Incorporated: 14-Jan-2003
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: IAN MICHAEL CHILDS ( DOB: Nov-1956 From: Sep-2013 )
Current Director: KYPROS KYPRIANOU ( DOB: May-1968 From: Jan-2004 )
Current Director: SIMON JOHN LAKIN ( DOB: Sep-1967 From: Apr-2008 )
Current Director: KIRSTEN LAWTON ( DOB: Apr-1968 From: Mar-2022 )
Current Director: KIRSTEN LAWTON ( DOB: Apr-1968 From: Mar-2022 )
Current Director: THEODOROS PAPHITIS ( DOB: Sep-1959 From: Jan-2003 )
Current Secretary: KIRSTEN LAWTON ( From: Apr-2018 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Sep-2013 To: Mar-2014 )
Resigned Director: MALCOLM STANLEY COOKE ( DOB: Oct-1942 From: Jan-2003 To: Mar-2022 )
Resigned Director: WILLIAM SCOTT COOPER ( DOB: Mar-1958 From: Jan-2003 To: Jul-2006 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2003 To: Jan-2003 )
Resigned Director: RICHARD EDWARD TOWNER ( DOB: Oct-1936 From: Jan-2003 To: Nov-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: ANN ELIZABETH MANTZ ( From: Mar-2004 To: Apr-2018 )
Resigned Secretary: RICHARD EDWARD TOWNER ( DOB: Oct-1936 From: Jan-2003 To: Mar-2004 )
Persons of Significant Control:
Ryman Group Limited, 1 St Georges Road St. Georges Road, London, SW19 4DR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Sevenfathers Limited, 1 St Georges Road St. Georges Road, London, SW19 4DR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)