PARTNERS THE STATIONERS LIMITED

PARTNERS THE STATIONERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARTNERS THE STATIONERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04017597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARTNERS THE STATIONERS LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARTNERS THE STATIONERS LIMITED located?

    Registered Office Address
    Ryman House
    Savoy Road
    CW1 6NA Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PARTNERS THE STATIONERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    XANAGA LIMITEDJun 20, 2000Jun 20, 2000

    What are the latest accounts for PARTNERS THE STATIONERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARTNERS THE STATIONERS LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for PARTNERS THE STATIONERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Change of details for Ryman Limited as a person with significant control on Jul 22, 2025

    2 pagesPSC05

    Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE

    1 pagesAD02

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Theodoros Paphitis on Mar 29, 2025

    2 pagesCH01

    Director's details changed for Mr Theodoros Paphitis on Mar 29, 2025

    2 pagesCH01

    Director's details changed for Ian Michael Childs on Mar 29, 2025

    2 pagesCH01

    Director's details changed for Mr Kypros Kyprianou on Mar 29, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Director's details changed for Mrs Kirsten Lawton on Aug 09, 2023

    2 pagesCH01

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Kirsten Lawton as a director on Mar 25, 2022

    2 pagesAP01

    Termination of appointment of Malcolm Stanley Cooke as a director on Mar 25, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Mar 31, 2020

    5 pagesAAMD

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Who are the officers of PARTNERS THE STATIONERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWTON, Kirsten
    Ryman House
    Savoy Road
    CW1 6NA Crewe
    Cheshire
    Secretary
    Ryman House
    Savoy Road
    CW1 6NA Crewe
    Cheshire
    245354260001
    CHILDS, Ian Michael
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    Director
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    EnglandBritish90771390001
    KYPRIANOU, Kypros
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    Director
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    United KingdomBritish95372620003
    LAKIN, Simon John
    Ryman House
    Savoy Road
    CW1 6NA Crewe
    Cheshire
    Director
    Ryman House
    Savoy Road
    CW1 6NA Crewe
    Cheshire
    United KingdomBritish51496620002
    LAWTON, Kirsten
    Ryman House
    Savoy Road
    CW1 6NA Crewe
    Cheshire
    Director
    Ryman House
    Savoy Road
    CW1 6NA Crewe
    Cheshire
    United KingdomBritish50045660005
    PAPHITIS, Theodoros
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    Director
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    EnglandBritish146450430033
    MANTZ, Ann Elizabeth
    St. Georges Road
    Wimbledon
    SW19 4DR London
    1
    United Kingdom
    Secretary
    St. Georges Road
    Wimbledon
    SW19 4DR London
    1
    United Kingdom
    British37441550003
    TOWNER, Richard Edward
    4 Darnley Terrace
    St James's Gardens
    W11 4RL London
    Secretary
    4 Darnley Terrace
    St James's Gardens
    W11 4RL London
    British1801940001
    RB SECRETARIAT LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    Nominee Secretary
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    900006270001
    COOKE, Malcolm Stanley
    Ryman House
    Savoy Road
    CW1 6NA Crewe
    Cheshire
    Director
    Ryman House
    Savoy Road
    CW1 6NA Crewe
    Cheshire
    United KingdomBritish14646570002
    COOPER, William Scott
    117 Station Road
    HP9 1UT Beaconsfield
    Buckinghamshire
    Director
    117 Station Road
    HP9 1UT Beaconsfield
    Buckinghamshire
    EnglandBritish67921260001
    TOWNER, Richard Edward
    St. Georges Road
    Wimbledon
    SW19 4DR London
    1
    United Kingdom
    Director
    St. Georges Road
    Wimbledon
    SW19 4DR London
    1
    United Kingdom
    EnglandBritish1801940001
    RB DIRECTORS ONE LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    900006260001

    Who are the persons with significant control of PARTNERS THE STATIONERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    Apr 06, 2016
    17 Hartfield Road
    SW19 3SE London
    Kindred House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03007166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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