LONDON & PARTNERS INTERNATIONAL
Overview
| Company Name | LONDON & PARTNERS INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02895103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON & PARTNERS INTERNATIONAL?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON & PARTNERS INTERNATIONAL located?
| Registered Office Address | 169 (London & Partners) Union Street SE1 0LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON & PARTNERS INTERNATIONAL?
| Company Name | From | Until |
|---|---|---|
| THINK LONDON | Nov 17, 2004 | Nov 17, 2004 |
| LONDON FIRST CENTRE | Feb 01, 1994 | Feb 01, 1994 |
What are the latest accounts for LONDON & PARTNERS INTERNATIONAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDON & PARTNERS INTERNATIONAL?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for LONDON & PARTNERS INTERNATIONAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr Kieran Rix as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nayan Vraijal Rughani as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on Oct 09, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Allen Mark Simpson as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nayan Vraijal Rughani as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Allen Mark Simpson as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Cooke as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Registered office address changed from 6th Floor 2 More London Riverside London SE1 2RR to 169 Union Street London SE1 0LL on Dec 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Who are the officers of LONDON & PARTNERS INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CITRON, Laura Francoise | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | 230526620001 | |||||
| RIX, Kieran | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | 340756180001 | |||||
| COOKE, Andrew | Secretary | Union Street SE1 0LL London 169 England | 171068910001 | |||||||
| DRURY, Stephen Mark | Secretary | Whitcomb Street WC2H 7HA London 3 | 156942790001 | |||||||
| DRURY, Stephen | Secretary | 3 Spencers Piece IP30 0SA Rattlesden Suffolk | British | 90482160004 | ||||||
| RUGHANI, Nayan Vraijal | Secretary | Union Street SE1 0LL London 169 (London & Partners) England | 310803400001 | |||||||
| SIMPSON, Allen Mark | Secretary | Union Street SE1 0LL London 169 England | 291590800001 | |||||||
| THATAI, Pradeep Kumar | Secretary | Little Acorns Beresford Drive BR1 2DU Bromley Kent | British | 44568930002 | ||||||
| WILLIAMSON, Donald Gordon | Secretary | Christchurch Road East Sheen SW14 7AB London 25 | British | 28891320001 | ||||||
| ACHER, Gerald, Sir | Director | Church Stile House Church Street KT11 3AG Cobham Surrey | United Kingdom | British | 90389610001 | |||||
| BAGNALD, Carol Lang | Director | Pall Mall SW1Y 5EZ London 70 United Kingdom | United Kingdom | British | 150824350001 | |||||
| BAINES, Ian Raymond | Director | 34 Terrington Hill SL7 2RF Marlow Buckinghamshire | United Kingdom | British | 103333040001 | |||||
| BARLOW, Ian Edward | Director | 25 Canada Square E14 5LQ London Level 35 United Kingdom | United Kingdom | British | 79658850003 | |||||
| BAXI, Ranjit Singh | Director | Redcroft Manor 41 Manor Road IG7 5PL Chigwell Essex | United Kingdom | British | 30419050002 | |||||
| BEAR, Yvonne Jasmine Mary | Director | Hewitts House Hewitts Road BR6 7QL Chelsfield Kent | United Kingdom | British | 17878190002 | |||||
| BILLINGHAM, Patricia Marusia | Director | c/o Think London 25 Canada Square E14 5LQ London Level 35 Hertfordshire United Kingdom | United Kingdom | British | 69506170002 | |||||
| BRAVARD, Jean-Louis | Director | Floor 2 More London Riverside SE1 2RR London 6th United Kingdom | England | French | 167368380002 | |||||
| BRAVARD, Jean-Louis | Director | 19 Wynnstay Gardens Allen Street W8 6UP London | United Kingdom | French | 167368380001 | |||||
| CALVERT, Natalie Jane | Director | 146 Coombe Lane SW20 0BA Wimbledon | United Kingdom | British | 52240760003 | |||||
| CASSIDY, Michael John | Director | 100 Liverpool Street EC2M 2RH London | United Kingdom | British | 57516080003 | |||||
| CASSIDY, Michael John | Director | 202 Cromwell Tower Barbican EC2Y 8DD London | United Kingdom | British | 57516080001 | |||||
| CASSIDY, Michael John | Director | 202 Cromwell Tower Barbican EC2Y 8DD London | United Kingdom | British | 57516080001 | |||||
| CHAPMAN, Honor Mary Ruth | Director | 22 Frank Dixon Way Dulwich SE21 7ET London | British | 4456390001 | ||||||
| CHARLTON, Michael Gerard | Director | Caldwell House Trinity Church Road SW13 8EJ London 2 | England | British | 130105070002 | |||||
| CLARK, Keith | Director | 33 Alwyne Road Canonbury N1 2HW London | British | 32449160001 | ||||||
| COLMAN, Anthony John | Director | 14 Lambourne Avenue SW19 7DW London | British | 6632460002 | ||||||
| COX, John Colin Leslie | Director | 18 Montpelier Square SW7 1JR London | England | British | 31815680001 | |||||
| DAWBER, Howard | Director | 132a Camden Street NW1 0HY Camden Town | Uk | British | 125051630001 | |||||
| DE GREY, Spencer Thomas | Director | 38 Stockwell Park Crescent SW9 0DG London | United Kingdom | British | 32811330001 | |||||
| DUKE, Rodney Jympson | Director | 37 Meadow Way IG7 6LR Chigwell Essex | United Kingdom | British | 65058310003 | |||||
| EVANS, Robert William Greenham | Director | Redwood Place High Street Green, Chiddingfold GU8 4XY Godalming Surrey | United Kingdom | British | 64015810001 | |||||
| FOWLE, William Michael Thomas | Director | 31 Myddelton Square EC1R 1YB London | England | British | 66723420001 | |||||
| FOX BASSETT, Nigel | Director | 200 Aldersgate Street EC1A 4JJ London | British | 37610720002 | ||||||
| FRASER, Andrew John, Mr. | Director | 121 Ridgway Wimbldon SW19 4RE London | England | British | 79215630001 | |||||
| FRASER, Stuart John | Director | 19 Lock Chase SE3 9HB London | England | Uk | 30174150001 |
Who are the persons with significant control of LONDON & PARTNERS INTERNATIONAL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Partners Limited | Apr 06, 2016 | The Queens Walk SE1 2AA London Level 6, 2 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0