Partners 4 Lift F4 Limited in 105 Piccadilly LONDON

Partners 4 Lift F4 Limited LONDON

Founded in 2007, Partners 4 Lift F4, classified under reg no. 06282945 is an active company. Currently registered at 4th Floor W1J 7NJ, London the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 23rd Jul 2007 Partners 4 Lift F4 Limited is no longer carrying the name Pimco 2662.

The firm has 6 directors, namely Ian W., Affan N. and Andy M. and others. Of them, Humphrey C. has been with the company the longest, being appointed on 27 February 2008 and Ian W. has been with the company for the least time - from 16 August 2022. As of 17 May 2024, there were 23 ex directors - Jamie A., Jamie A. and others listed below. There were no ex secretaries.

Partners 4 Lift F4 Limited Address / Contact

Office Address	4th Floor
Office Address2	105 Piccadilly
Town	London
Post code	W1J 7NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06282945
Date of Incorporation	Mon, 18th Jun 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Ian W.

Position: Director

Appointed: 16 August 2022

Affan N.

Position: Director

Appointed: 06 May 2022

Andy M.

Position: Director

Appointed: 25 October 2021

Fulcrum Infrastructure Group Services Limited

Position: Corporate Secretary

Appointed: 01 August 2019

Julie G.

Position: Director

Appointed: 15 April 2018

Sarah B.

Position: Director

Appointed: 22 April 2016

Humphrey C.

Position: Director

Appointed: 27 February 2008

Jamie A.

Position: Director

Appointed: 07 December 2020

Resigned: 25 October 2021

Jamie A.

Position: Director

Appointed: 11 October 2019

Resigned: 12 October 2019

Oliver H.

Position: Director

Appointed: 01 May 2019

Resigned: 06 May 2022

Benjamin L.

Position: Director

Appointed: 31 July 2018

Resigned: 30 January 2020

Stephen S.

Position: Director

Appointed: 26 April 2018

Resigned: 01 May 2019

Darrell B.

Position: Director

Appointed: 24 February 2017

Resigned: 26 April 2018

Neil W.

Position: Director

Appointed: 06 November 2015

Resigned: 07 December 2020

David S.

Position: Director

Appointed: 19 January 2015

Resigned: 15 April 2018

Joni F.

Position: Director

Appointed: 25 July 2014

Resigned: 01 July 2016

Stephen S.

Position: Director

Appointed: 01 November 2013

Resigned: 22 October 2014

Adrian L.

Position: Director

Appointed: 26 April 2013

Resigned: 24 February 2017

Richard A.

Position: Director

Appointed: 12 April 2013

Resigned: 14 January 2014

Clive P.

Position: Director

Appointed: 17 October 2011

Resigned: 22 April 2016

Ian D.

Position: Director

Appointed: 01 March 2011

Resigned: 31 March 2013

Michael C.

Position: Director

Appointed: 01 January 2011

Resigned: 06 November 2015

Nafees A.

Position: Director

Appointed: 22 January 2010

Resigned: 18 November 2011

Stephen N.

Position: Director

Appointed: 22 January 2010

Resigned: 12 April 2013

Michael T.

Position: Director

Appointed: 21 October 2009

Resigned: 01 March 2011

John R.

Position: Director

Appointed: 27 February 2008

Resigned: 01 April 2011

David B.

Position: Director

Appointed: 26 February 2008

Resigned: 22 January 2010

Eugene P.

Position: Director

Appointed: 14 August 2007

Resigned: 30 September 2010

Neil G.

Position: Director

Appointed: 14 August 2007

Resigned: 28 October 2009

James T.

Position: Director

Appointed: 16 July 2007

Resigned: 28 March 2008

Fulcrum Infrastructure Management Limited

Position: Corporate Secretary

Appointed: 16 July 2007

Resigned: 01 August 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 18 June 2007

Resigned: 16 July 2007

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 18 June 2007

Resigned: 16 July 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Partners 4 Lift H4 Limited from London, England. This PSC is categorised as "a private limted company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Partners 4 Lift H4 Limited

105 Piccadilly, London, W1J 7NJ, England

Legal authority	Companies Act 1985
Legal form	Private Limted Company
Country registered	England
Place registered	England And Wales
Registration number	6282958
Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pimco 2662	July 23, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (28 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 15th, August 2022	accounts	Free Download (29 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 11th, August 2021	accounts	Free Download (28 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 19th, October 2020	accounts	Free Download (27 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, August 2019	accounts	Free Download (27 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 7th, August 2018	accounts	Free Download (28 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 25th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 16th, August 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 6th, July 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 6th Jul 2016: 5000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 3rd, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 5000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 2nd, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 5000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 20th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 15th, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jun 2012 filed on: 4th, July 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on Mon, 21st May 2012. Old Address: 111 Park Road London NW8 7JL United Kingdom filed on: 21st, May 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 29th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2011 filed on: 23rd, June 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, November 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jun 2010 filed on: 9th, July 2010	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 6th, July 2010	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, January 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (12 pages)
353	Location of register of members filed on: 8th, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/07/2008 from north suite, park lorne 111 park road london NW8 7JL filed on: 8th, July 2008	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, September 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, September 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, August 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, August 2007	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, August 2007	resolution	Free Download
123	Nc inc already adjusted 22/06/07 filed on: 20th, August 2007	capital	Free Download (1 page)
88(2)O	Alloted 49990 shares on Mon, 16th Jul 2007. Value of each share 0.1 £. filed on: 20th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/07 filed on: 20th, August 2007	capital	Free Download (1 page)
88(2)O	Alloted 49990 shares on Mon, 16th Jul 2007. Value of each share 0.1 £. filed on: 20th, August 2007	capital	Free Download (2 pages)
122	S-div 22/06/07 filed on: 20th, August 2007	capital	Free Download (1 page)
122	S-div 22/06/07 filed on: 20th, August 2007	capital	Free Download (1 page)
287	Registered office changed on 07/08/07 from: north suite, park lorne 11 park road london NW8 7JL filed on: 7th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/08/07 from: north suite, park lorne 11 park road london NW8 7JL filed on: 7th, August 2007	address	Free Download (1 page)
88(2)R	Alloted 49999 shares on Mon, 16th Jul 2007. Value of each share 1 £, total number of shares: 50000. filed on: 25th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, July 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 16/07/07 filed on: 25th, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, July 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 16/07/07 filed on: 25th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on Mon, 16th Jul 2007. Value of each share 1 £, total number of shares: 50000. filed on: 25th, July 2007	capital	Free Download (2 pages)
287	Registered office changed on 18/07/07 from: 1 park row leeds LS1 5AB filed on: 18th, July 2007	address	Free Download (1 page)
287	Registered office changed on 18/07/07 from: 1 park row leeds LS1 5AB filed on: 18th, July 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 17th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 17th, July 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation

Partners 4 Lift F4 Limited LONDON

Partners 4 Lift F4 Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Affan N.

Andy M.

Fulcrum Infrastructure Group Services Limited

Julie G.

Sarah B.

Humphrey C.

Jamie A.

Jamie A.

Oliver H.

Benjamin L.

Stephen S.

Darrell B.

Neil W.

David S.

Joni F.

Stephen S.

Adrian L.

Richard A.

Clive P.

Ian D.

Michael C.

Nafees A.

Stephen N.

Michael T.

John R.

David B.

Eugene P.

Neil G.

James T.

Fulcrum Infrastructure Management Limited

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company previous names

Company filings

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