LONDON PARTNERS LTD

Profile LONDON PARTNERS LTD

Actual on 01.11.2020
Company name
LONDON PARTNERS LTD
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Company number
05111429
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
REAR NO 2, GLENTHORNE ROAD, LONDON, N11 3HT
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PSC and Officers LONDON PARTNERS LTD

Officers

(as of 19.09.2020)

BEEJADHUR, Mahendrasingh
Status: Active
Appointed on: Wednesday, 03 June 2009
Correspondence address: Waterfall Road, London, N11 1LH, The Homestead
Role: Secretary
SRIVASTAVA, Sunita
Status: Active
Appointed on: Wednesday, 03 June 2009
Correspondence address: Nyon, Switzerland, Switzerland, 1260, Chemin D' Eysins 47
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Sunday, 25 January 2009
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
EUROPE CORPORATION MANAGEMENT LTD
Status: Not active
Appointed on: Wednesday, 24 October 2007
Resigned on: Wednesday, 03 June 2009
Correspondence address: Oliaji Trade Centre, Francis Rachel Street, Seychelles, Victoria Mahe, BOX 1312
Role: Corporate Director
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Wednesday, 24 October 2007
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mrs Sunita Srivastava
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: London, Rear No 2
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Significant Influence Or Control