Partners Properties (Uk) Ltd

04636391

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RYMAN HOUSE, CREWE, CW1 6NA

Incorporated 14/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Theodoros Paphitis

director · Since 17/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 19 other boards

Mr Kypros Kyprianou

director · Since 01/01/2004

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Simon John Lakin

director · Since 10/04/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Ian Michael Childs

director · Since 20/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Also on 10 other boards

Mrs Kirsten Lawton

director · Since 25/03/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Persons with Significant Control

Sevenfathers Limited

25–50% shares

25–50% votes

Appoint directors

1 St Georges Road, St. Georges Road, London, SW19 4DR

Reg: 08409774 · Companies House · Private Limited Company

Notified 06/04/2016

Ryman Group Limited

25–50% shares

25–50% votes

Appoint directors

Ryman House, Savoy Road, Crewe, CW1 6NA

Reg: 02714395 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CYNERGY BANK LIMITED (04728421) 27-31 CHARLOTTE STREET, LONDON, W1T 1RP

Created 28/10/2022Registered 31/10/2022Satisfied 03/11/2025

charge

satisfied

BANK OF CYPRUS LIMITED

Created 17/02/2004Registered 25/02/2004Satisfied 03/11/2025

charge

satisfied

BANK OF CYPRUS LTD

Created 27/02/2003Registered 01/03/2003Satisfied 03/11/2025