1 THEOBALD'S COURT PARTNERCO LIMITED
Active - Accounts Filed
General Information
NAME
1 THEOBALD'S COURT PARTNERCO LIMITED
COMPANY NUMBER
06927510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor, 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
Credit Risk Overview
Want to learn more about 1 THEOBALD'S COURT PARTNERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 THEOBALD'S COURT PARTNERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 THEOBALD'S COURT PARTNERCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 28/02/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 254 Past: 281 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
16/11/2023 - Present (1years) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 26 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Jonathan Kudzanai Muteera (931490057) Appointed |
| 21/11/2023 | Ivee Rachel Briones Gervasio (930496825) has left the board |
| 16/08/2023 | New Board Member Sean Peter Martin (918472581) Appointed |
| 14/08/2023 | Christopher Michael Warnes (922273177) has left the board |
| 14/08/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 14/08/2023 | New Board Member Sean Peter Martin (931229241) Appointed |
| 14/08/2023 | New Board Member Ivee Rachel Briones Gervasio (930496825) Appointed |
| 25/07/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (931110295) Appointed |
| 05/07/2022 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 05/08/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | SANNE GROUP SECRETARIES (UK) LIMITED (925635275) has left the board |
| 03/04/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 18/03/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (925635275) Appointed |
| 18/03/2019 | Change in Reg. Office |
| 14/03/2019 | Laurence John Scott Dowling (917440433) has left the board |
| 14/03/2019 | SCHRODER CORPORATE SERVICES LIMITED (921882854) has left the board |
| 14/03/2019 | Melinda Lu San Knatchbull (918397918) has left the board |
| 14/03/2019 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 14/03/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 06/09/2018 | Change in Reg. Office |
| 06/09/2018 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 06/09/2018 | SCHRODER CORPORATE SERVICES LIMITED (922082274) has left the board |
| 08/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 26/06/2017 | New Confirmation Statement filed |
| 21/12/2016 | SCHRODERS CORPORATE SECRETARY LIMITED (916952368) has left the board |
| 20/12/2016 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (922082274) Appointed |
| 06/07/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 07/08/2015 | SCHRODERS CORPORATE SECRETARY LIMITED (917457216) has left the board |
| 07/08/2015 | New Company Secretary SCHRODERS CORPORATE SECRETARY LIMITED (916952368) Appointed |
| 10/07/2015 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | Jane Mary Anne Gravestock (916821516) has left the board |
| 04/07/2014 | New Board Member Melinda Lu San Knatchbull (918397918) Appointed |
| 04/07/2014 | Melinda Lu San Knatchbull (918883169) has left the board |
| 27/06/2014 | New Board Member Melinda Lu San Knatchbull (918883169) Appointed |
| 27/06/2014 | New Board Member Laurence John Scott Dowling (917440433) Appointed |
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