Company information:
Partners 4 Lift (Fundco 2) Limited (No: 05467157)
Address: 105 PICCADILLY, LONDON, W1J 7NJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 31-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: ISAAC AKINTAYO ( DOB: Oct-1985 From: May-2024 )
Current Director: JULIE ASHURST ( DOB: Jun-1969 From: Apr-2018 )
Current Director: SARAH ANN BEAUMONT ( DOB: May-1982 From: Apr-2016 )
Current Director: HUMPHREY KENNETH HASLAM CLAXTON ( DOB: Jan-1946 From: Aug-2005 )
Current Director: JULIE GALLAGHER ( DOB: Jun-1969 From: Apr-2018 )
Current Director: ANDY MUIR ( DOB: Jul-1967 From: Oct-2021 )
Current Director: AFFAN NASIR ( DOB: Oct-1989 From: May-2022 )
Current Director: NEIL GEOFFREY WARD ( DOB: Feb-1959 From: Nov-2015 )
Current Secretary: FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED ( From: Aug-2019 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Dec-2020 To: Oct-2021 )
Resigned Director: NAFEES ARIF ( From: Jan-2010 To: Nov-2011 )
Resigned Director: RICHARD MARK ASHCROFT ( DOB: Aug-1967 From: Apr-2013 To: Jan-2014 )
Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Mar-2008 To: Jan-2010 )
Resigned Director: DARRELL BOYD ( DOB: Sep-1968 From: Feb-2017 To: Apr-2018 )
Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956 From: Jan-2011 To: Nov-2015 )
Resigned Director: IAN RICHARD DAVIES ( From: Mar-2011 To: Mar-2013 )
Resigned Director: JONI FONTOURA ( From: Jul-2014 To: Jul-2016 )
Resigned Director: NEIL KEITH GRICE ( From: Aug-2005 To: Oct-2009 )
Resigned Director: OLIVER DAVID HANNAN ( DOB: Jan-1973 From: May-2019 To: May-2022 )
Resigned Director: ADRIAN JOHN LAWTON-WALLACE ( From: Apr-2013 To: Feb-2017 )
Resigned Director: BENJAMIN STEFAN LIPINSKI ( DOB: Mar-1973 From: Jul-2018 To: Jan-2020 )
Resigned Director: ANDY MUIR ( DOB: Jul-1967 From: Oct-2021 To: May-2024 )
Resigned Director: STEPHEN YVON PIERRE NOIRIE ( From: Jan-2010 To: Apr-2013 )
Resigned Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Aug-2005 To: May-2007 )
Resigned Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-2005 To: May-2007 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: May-2005 To: Jul-2005 )
Resigned Director: CLIVE HARRY PITT ( DOB: Sep-1963 From: Oct-2011 To: Apr-2016 )
Resigned Director: EUGENE MARTIN PRINSLOO ( DOB: Mar-1971 From: Aug-2005 To: Sep-2010 )
Resigned Director: JOHN NICHOLAS RUSHBROOKE ( From: Aug-2005 To: Apr-2011 )
Resigned Director: STEPHEN SPALL ( From: Apr-2018 To: May-2019 )
Resigned Director: STEPHEN SUTCLIFFE ( From: Nov-2013 To: Oct-2014 )
Resigned Director: DAVID JOSEPH SWEENEY ( From: Jan-2015 To: Apr-2018 )
Resigned Director: JAMES STUART THOMSON ( From: Jul-2005 To: Mar-2008 )
Resigned Director: MICHAEL JAMES TREHARNE ( From: Oct-2009 To: Mar-2011 )
Resigned Director: IAN MARK WILLETT ( DOB: Nov-1979 From: Aug-2022 To: Mar-2024 )
Resigned Secretary: CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED ( From: Jun-2006 To: May-2007 )
Resigned Secretary: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ( From: May-2007 To: Aug-2019 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: May-2005 To: Jul-2005 )
Resigned Secretary: TIM DAVID RUSSELL ( DOB: Nov-1973 From: Jul-2005 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2005 To: May-2005 )
Persons of Significant Control:
Partners 4 Lift (Holdco 2) Limited, 104 Piccadilly, London, W1J 7NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)