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ThE&Partners London Limited LONDON

Founded in 2001, ThE&Partners London, classified under reg no. 04161889 is an active company. Currently registered at Ground Floor W1T 1QL, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 31st January 2018 ThE&Partners London Limited is no longer carrying the name Chi & Partners.

The company has 2 directors, namely David G., Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 30 April 2001 and David G. has been with the company for the least time - from 1 May 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

ThE&Partners London Limited Address / Contact

Office Address Ground Floor
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04161889
Date of Incorporation Fri, 16th Feb 2001
Industry Advertising agencies
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

David G.

Position: Director

Appointed: 01 May 2018

Jonathan H.

Position: Director

Appointed: 30 April 2001

Andrew S.

Position: Director

Appointed: 17 May 2007

Resigned: 13 April 2015

Simon H.

Position: Director

Appointed: 17 May 2007

Resigned: 31 December 2009

Warren M.

Position: Director

Appointed: 17 May 2007

Resigned: 31 December 2011

Mark R.

Position: Director

Appointed: 17 May 2007

Resigned: 13 April 2015

Peter W.

Position: Director

Appointed: 21 June 2004

Resigned: 01 May 2018

Peter W.

Position: Secretary

Appointed: 21 June 2004

Resigned: 01 May 2018

Mark R.

Position: Director

Appointed: 24 November 2003

Resigned: 26 April 2004

Peter M.

Position: Director

Appointed: 07 March 2002

Resigned: 31 July 2004

Charles I.

Position: Director

Appointed: 19 June 2001

Resigned: 01 July 2018

Jonathan H.

Position: Secretary

Appointed: 30 April 2001

Resigned: 21 June 2004

Simon C.

Position: Director

Appointed: 30 April 2001

Resigned: 01 July 2018

Elzbieta C.

Position: Director

Appointed: 16 February 2001

Resigned: 30 April 2001

Helen G.

Position: Secretary

Appointed: 16 February 2001

Resigned: 30 April 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2001

Resigned: 16 February 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 16 February 2001

Resigned: 16 February 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is The&Partners Group Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The&Partners Group Ltd

7 Rathbone Street, London, W1T 1LY, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 8721455
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Chi & Partners January 31, 2018
Clemmow Hornby Inge April 30, 2007
Hedgerow Mammals June 22, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (29 pages)

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