London & Partners International

Company Name	London & Partners International
Director	Laura Francoise Citron
Company Status	Active
Company Number	02895103
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 February 1994(30 years, 3 months ago)
Previous Names	London First Centre and Think London

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Laura Francoise Citron
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(23 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	169 Union Street London SE1 0LL

Secretary Name	Mr Allen Mark Simpson
Status	Current
Appointed	01 January 2022(27 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	169 Union Street London SE1 0LL

Secretary Name	Mr Donald Gordon Williamson
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Christchurch Road East Sheen London SW14 7AB

Director Name	Mr David Joseph Goldstone
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 July 1997)
Role	Chairman & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX

Director Name	Nigel Fox Bassett
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 September 1998)
Role	Solicitor
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Director Name	Mr Anthony John Colman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	14 Lambourne Avenue London SW19 7DW

Director Name	Mrs Honor Mary Ruth Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 January 2000)
Role	Chartered Surveyor
Correspondence Address	22 Frank Dixon Way Dulwich London SE21 7ET

Director Name	Mr Michael John Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	202 Cromwell Tower Barbican London EC2Y 8DD

Secretary Name	Stephen Drury
Nationality	British
Status	Resigned
Appointed	27 October 1994(8 months, 4 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 24 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Spencers Piece Rattlesden Suffolk IP30 0SA

Director Name	Mr John Colin Leslie Cox
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 July 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	18 Montpelier Square London SW7 1JR

Director Name	Mr William Michael Thomas Fowle
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(2 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Myddelton Square London EC1R 1YB

Director Name	Keith Clark
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2003)
Role	Solicitor
Correspondence Address	33 Alwyne Road Canonbury London N1 2HW

Director Name	Sir Gerald Acher
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Stile House Church Street Cobham Surrey KT11 3AG

Director Name	Mr Spencer Thomas De Grey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 September 2002)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	38 Stockwell Park Crescent London SW9 0DG

Director Name	Patricia Marusia Billingham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(6 years, 1 month after company formation)
Appointment Duration	11 years (resigned 31 March 2011)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 35 25 Canada Square London Hertfordshire E14 5LQ

Director Name	Mr Balram Gidoomal
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(7 years after company formation)
Appointment Duration	9 years, 1 month (resigned 22 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 35 25 Canada Square London E14 5LQ

Director Name	Mr Andrew John Fraser
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(7 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Ridgway Wimbldon London SW19 4RE

Director Name	Mr Rodney Jympson Duke
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Meadow Way Chigwell Essex IG7 6LR

Director Name	Mr Ian Edward Barlow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(7 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 35 25 Canada Square London E14 5LQ

Director Name	Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 2005)
Role	Emea Chief Executive
Correspondence Address	Touchstone Hullbrook Lane Shamley Green Guildford Surrey GU5 0UQ

Director Name	Mr Ranjit Singh Baxi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2003(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Redcroft Manor 41 Manor Road Chigwell Essex IG7 5PL

Director Name	Mr Stuart John Fraser
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2008)
Role	Stockbrocker
Country of Residence	England
Correspondence Address	19 Lock Chase London SE3 9HB

Director Name	Mr Robert William Greenham Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 April 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redwood Place High Street Green, Chiddingfold Godalming Surrey GU8 4XY

Director Name	Mr Michael Gerard Charlton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(11 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2011)
Role	CEO
Country of Residence	England
Correspondence Address	2 Caldwell House Trinity Church Road London SW13 8EJ

Director Name	Mr Ian Raymond Baines
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(11 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 July 2008)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	34 Terrington Hill Marlow Buckinghamshire SL7 2RF

Director Name	Mr Jean-Louis Bravard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 2006(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 January 2011)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	19 Wynnstay Gardens Allen Street London W8 6UP

Director Name	Natalie Jane Calvert
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(12 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	146 Coombe Lane Wimbledon SW20 0BA

Director Name	Howard Dawber
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2011)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	132a Camden Street Camden Town NW1 0HY

Secretary Name	Mr Pradeep Kumar Thatai
Nationality	British
Status	Resigned
Appointed	24 April 2008(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acorns Beresford Drive Bromley Kent BR1 2DU

Director Name	Mrs Yvonne Jasmine Mary Bear
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 23 April 2009)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Hewitts House Hewitts Road Chelsfield Kent BR6 7QL

Director Name	Michael John Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mrs Carol Lang Bagnald
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(16 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2011)
Role	Banking - Regional Director
Country of Residence	United Kingdom
Correspondence Address	70 Pall Mall London SW1Y 5EZ

Secretary Name	Mr Stephen Mark Drury
Status	Resigned
Appointed	27 October 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2012)
Role	Company Director
Correspondence Address	3 Whitcomb Street London WC2H 7HA

Director Name	Mr Jean-Louis Bravard
Date of Birth	March 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 2011(17 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 More London Riverside London SE1 2RR

Secretary Name	Mr Andrew Cooke
Status	Resigned
Appointed	25 July 2012(18 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	169 Union Street London SE1 0LL

Contact

Website	londonandpartners.com
Email address	[email protected]
Telephone	020 72345800
Telephone region	London

Location

Registered Address	169 (London & Partners) Union Street London SE1 0LL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£474,000
Net Worth	£187,000
Cash	£34,000
Current Liabilities	£23,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2024	Accounts for a small company made up to 31 March 2023 (15 pages)
9 October 2023	Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023 (1 page)
3 July 2023	Appointment of Mr Nayan Vraijal Rughani as a secretary on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Allen Mark Simpson as a secretary on 1 July 2023 (1 page)
2 March 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
22 August 2022	Memorandum and Articles of Association (7 pages)
22 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
19 January 2022	Appointment of Mr Allen Mark Simpson as a secretary on 1 January 2022 (2 pages)
19 January 2022	Termination of appointment of Andrew Cooke as a secretary on 31 December 2021 (1 page)
24 December 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
18 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
10 January 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
22 December 2020	Registered office address changed from 6th Floor 2 More London Riverside London SE1 2RR to 169 Union Street London SE1 0LL on 22 December 2020 (1 page)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 January 2018	Termination of appointment of Jean-Louis Bravard as a director on 17 November 2017 (1 page)
3 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
11 July 2017	Appointment of Ms Laura Francoise Citron as a director on 7 July 2017 (2 pages)
11 July 2017	Appointment of Ms Laura Francoise Citron as a director on 7 July 2017 (2 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
9 January 2017	Full accounts made up to 31 March 2016 (15 pages)
9 January 2017	Full accounts made up to 31 March 2016 (15 pages)
2 February 2016	Annual return made up to 1 February 2016 no member list (2 pages)
2 February 2016	Annual return made up to 1 February 2016 no member list (2 pages)
11 January 2016	Auditor's resignation (1 page)
11 January 2016	Auditor's resignation (1 page)
8 December 2015	Full accounts made up to 31 March 2015 (15 pages)
8 December 2015	Full accounts made up to 31 March 2015 (15 pages)
9 February 2015	Annual return made up to 1 February 2015 no member list (2 pages)
9 February 2015	Annual return made up to 1 February 2015 no member list (2 pages)
9 February 2015	Annual return made up to 1 February 2015 no member list (2 pages)
14 August 2014	Full accounts made up to 31 March 2014 (16 pages)
14 August 2014	Full accounts made up to 31 March 2014 (16 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (2 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (2 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (2 pages)
2 January 2014	Director's details changed for Mr Jean-Louis Bravard on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Jean-Louis Bravard on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Mr Jean-Louis Bravard on 2 January 2014 (2 pages)
22 September 2013	Termination of appointment of Judith Jonas as a director (1 page)
22 September 2013	Termination of appointment of Judith Jonas as a director (1 page)
18 September 2013	Full accounts made up to 31 March 2013 (16 pages)
18 September 2013	Full accounts made up to 31 March 2013 (16 pages)
14 March 2013	Auditor's resignation (1 page)
14 March 2013	Auditor's resignation (1 page)
1 February 2013	Annual return made up to 1 February 2013 no member list (3 pages)
1 February 2013	Annual return made up to 1 February 2013 no member list (3 pages)
1 February 2013	Annual return made up to 1 February 2013 no member list (3 pages)
20 November 2012	Full accounts made up to 31 March 2012 (17 pages)
20 November 2012	Full accounts made up to 31 March 2012 (17 pages)
1 August 2012	Appointment of Mr Andrew Cooke as a secretary (1 page)
1 August 2012	Appointment of Mr Andrew Cooke as a secretary (1 page)
17 July 2012	Termination of appointment of Stephen Drury as a secretary (1 page)
17 July 2012	Registered office address changed from 3 Whitcomb Street London WC2H 7HA on 17 July 2012 (1 page)
17 July 2012	Termination of appointment of Stephen Drury as a secretary (1 page)
17 July 2012	Registered office address changed from 3 Whitcomb Street London WC2H 7HA on 17 July 2012 (1 page)
10 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
10 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
10 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
23 June 2011	Full accounts made up to 31 March 2011 (18 pages)
23 June 2011	Full accounts made up to 31 March 2011 (18 pages)
8 June 2011	Appointment of Mr Jean-Louis Bravard as a director (2 pages)
8 June 2011	Termination of appointment of Daniel Lopez as a director (1 page)
8 June 2011	Termination of appointment of Daniel Lopez as a director (1 page)
8 June 2011	Appointment of Mr Jean-Louis Bravard as a director (2 pages)
13 April 2011	Company name changed think london\certificate issued on 13/04/11 CONNOT ‐ (3 pages)
13 April 2011	Company name changed think london\certificate issued on 13/04/11 CONNOT ‐ (3 pages)
6 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-31 (1 page)
6 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-31 (1 page)
5 April 2011	Termination of appointment of Stephen Hubbard as a director (1 page)
5 April 2011	Termination of appointment of Natalie Calvert as a director (1 page)
5 April 2011	Termination of appointment of Tom Kelly as a director (1 page)
5 April 2011	Termination of appointment of Tracey Pierce as a director (1 page)
5 April 2011	Termination of appointment of Sheetal Kapoor as a director (1 page)
5 April 2011	Termination of appointment of Carol Bagnald as a director (1 page)
5 April 2011	Termination of appointment of Stephen Hubbard as a director (1 page)
5 April 2011	Termination of appointment of Michael Charlton as a director (1 page)
5 April 2011	Termination of appointment of Natalie Calvert as a director (1 page)
5 April 2011	Termination of appointment of Michael Charlton as a director (1 page)
5 April 2011	Termination of appointment of Ian Barlow as a director (1 page)
5 April 2011	Termination of appointment of Ranjit Baxi as a director (1 page)
5 April 2011	Termination of appointment of Duncan Ingram as a director (1 page)
5 April 2011	Termination of appointment of Duncan Ingram as a director (1 page)
5 April 2011	Termination of appointment of Tracey Pierce as a director (1 page)
5 April 2011	Termination of appointment of Sheetal Kapoor as a director (1 page)
5 April 2011	Termination of appointment of Harold Paisner as a director (1 page)
5 April 2011	Termination of appointment of Ian Barlow as a director (1 page)
5 April 2011	Termination of appointment of Christopher Jenkins as a director (1 page)
5 April 2011	Termination of appointment of Kenneth Spyer as a director (1 page)
5 April 2011	Termination of appointment of David Hoy as a director (1 page)
5 April 2011	Termination of appointment of Nick Marsh as a director (1 page)
5 April 2011	Appointment of Dame Judith Mayhew Jonas as a director (2 pages)
5 April 2011	Termination of appointment of Christopher Jenkins as a director (1 page)
5 April 2011	Appointment of Mr Daniel Lopez as a director (2 pages)
5 April 2011	Termination of appointment of Patricia Billingham as a director (1 page)
5 April 2011	Termination of appointment of Andrew Fraser as a director (1 page)
5 April 2011	Termination of appointment of David Hoy as a director (1 page)
5 April 2011	Termination of appointment of Andrew Fraser as a director (1 page)
5 April 2011	Termination of appointment of Patricia Billingham as a director (1 page)
5 April 2011	Termination of appointment of Tom Kelly as a director (1 page)
5 April 2011	Termination of appointment of Josephine Valentine as a director (1 page)
5 April 2011	Appointment of Mr Daniel Lopez as a director (2 pages)
5 April 2011	Termination of appointment of Michael Tobin as a director (1 page)
5 April 2011	Termination of appointment of Howard Dawber as a director (1 page)
5 April 2011	Termination of appointment of Kenneth Spyer as a director (1 page)
5 April 2011	Termination of appointment of Josephine Valentine as a director (1 page)
5 April 2011	Termination of appointment of Howard Dawber as a director (1 page)
5 April 2011	Termination of appointment of Carol Bagnald as a director (1 page)
5 April 2011	Termination of appointment of Ranjit Baxi as a director (1 page)
5 April 2011	Termination of appointment of Nick Marsh as a director (1 page)
5 April 2011	Termination of appointment of Michael Tobin as a director (1 page)
5 April 2011	Termination of appointment of Harold Paisner as a director (1 page)
5 April 2011	Appointment of Dame Judith Mayhew Jonas as a director (2 pages)
21 March 2011	Annual return made up to 1 February 2011 no member list (21 pages)
21 March 2011	Annual return made up to 1 February 2011 no member list (21 pages)
21 March 2011	Annual return made up to 1 February 2011 no member list (21 pages)
18 March 2011	Termination of appointment of Peter Thompson as a director (1 page)
18 March 2011	Termination of appointment of Gary Leih as a director (1 page)
18 March 2011	Termination of appointment of Gary Leih as a director (1 page)
18 March 2011	Termination of appointment of Jean Bravard as a director (1 page)
18 March 2011	Termination of appointment of Jean Bravard as a director (1 page)
18 March 2011	Termination of appointment of Peter Thompson as a director (1 page)
14 January 2011	Appointment of Mr Stephen Mark Drury as a secretary (1 page)
14 January 2011	Termination of appointment of Pradeep Thatai as a secretary (1 page)
14 January 2011	Termination of appointment of Pradeep Thatai as a secretary (1 page)
14 January 2011	Appointment of Mr Stephen Mark Drury as a secretary (1 page)
12 August 2010	Full accounts made up to 31 March 2010 (18 pages)
12 August 2010	Full accounts made up to 31 March 2010 (18 pages)
21 May 2010	Director's details changed for Patricia Marusia Billingham on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Patricia Marusia Billingham on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Patricia Marusia Billingham on 1 January 2010 (2 pages)
29 April 2010	Appointment of Mr Duncan George Ingram as a director (2 pages)
29 April 2010	Appointment of Mr Duncan George Ingram as a director (2 pages)
27 April 2010	Appointment of Mrs Carol Lang Bagnald as a director (2 pages)
27 April 2010	Appointment of Mrs Carol Lang Bagnald as a director (2 pages)
23 April 2010	Director's details changed for Mr Ian Edward Barlow on 22 April 2010 (2 pages)
23 April 2010	Termination of appointment of Michael Cassidy as a director (1 page)
23 April 2010	Termination of appointment of Balram Gidoomal as a director (1 page)
23 April 2010	Director's details changed for Mr Ian Edward Barlow on 22 April 2010 (2 pages)
23 April 2010	Termination of appointment of Michael Cassidy as a director (1 page)
23 April 2010	Termination of appointment of Balram Gidoomal as a director (1 page)
20 April 2010	Annual return made up to 1 February 2010 no member list (14 pages)
20 April 2010	Annual return made up to 1 February 2010 no member list (14 pages)
20 April 2010	Director's details changed for Michael Gerald Charlton on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 1 February 2010 no member list (14 pages)
20 April 2010	Director's details changed for Michael Gerald Charlton on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Michael Gerald Charlton on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jean Louis Bravard on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Peter Michael Vardey Thompson on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Michael Gerald Charlton on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Tracey Pierce on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Christopher Crozier Jenkins on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Tom Kelly on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Stephen Arthur Hubbard on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Christopher Crozier Jenkins on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Natalie Jane Calvert on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Natalie Jane Calvert on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Michael Gerald Charlton on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Balram Gidoomal on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Mr Peter Michael Vardey Thompson on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Gary Leih on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Stephen Arthur Hubbard on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Natalie Jane Calvert on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Tom Kelly on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Andrew John Fraser on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Stephen Arthur Hubbard on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Michael Gerald Charlton on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Tracey Pierce on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Peter Michael Vardey Thompson on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Tom Kelly on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jean Louis Bravard on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Gary Leih on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Christopher Crozier Jenkins on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Balram Gidoomal on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Andrew John Fraser on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Tracey Pierce on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Nick Marsh on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Nick Marsh on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Gary Leih on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Nick Marsh on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Andrew John Fraser on 1 January 2010 (2 pages)
19 April 2010	Director's details changed for Mr Jean Louis Bravard on 1 January 2010 (2 pages)
15 April 2010	Appointment of Professor Kenneth Michael Spyer as a director (2 pages)
15 April 2010	Appointment of Professor Kenneth Michael Spyer as a director (2 pages)
27 July 2009	Director's change of particulars / christopher jenkins / 27/07/2009 (1 page)
27 July 2009	Director's change of particulars / christopher jenkins / 27/07/2009 (1 page)
25 July 2009	Full accounts made up to 31 March 2009 (18 pages)
25 July 2009	Full accounts made up to 31 March 2009 (18 pages)
24 July 2009	Director appointed christopher crozier jenkins (2 pages)
24 July 2009	Director appointed christopher crozier jenkins (2 pages)
26 May 2009	Director appointed stephen hubbard (2 pages)
26 May 2009	Director appointed stephen hubbard (2 pages)
28 April 2009	Director appointed peter michael vardey thompson (2 pages)
28 April 2009	Director appointed peter michael vardey thompson (2 pages)
24 April 2009	Appointment terminated director robert evans (1 page)
24 April 2009	Appointment terminated director yvonne bear (1 page)
24 April 2009	Appointment terminated director robert evans (1 page)
24 April 2009	Appointment terminated director yvonne bear (1 page)
6 April 2009	Annual return made up to 01/02/09 (9 pages)
6 April 2009	Annual return made up to 01/02/09 (9 pages)
27 March 2009	Director's change of particulars / michael charlton / 01/08/2007 (1 page)
27 March 2009	Director's change of particulars / michael charlton / 01/08/2007 (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 1 hobhouse court suffolk street london SW1Y 4HH (1 page)
26 March 2009	Appointment terminated director timothy marshall (1 page)
26 March 2009	Appointment terminated secretary stephen drury (1 page)
26 March 2009	Appointment terminated director timothy marshall (1 page)
26 March 2009	Registered office changed on 26/03/2009 from 1 hobhouse court suffolk street london SW1Y 4HH (1 page)
26 March 2009	Appointment terminated secretary stephen drury (1 page)
12 March 2009	Director appointed gary leih (2 pages)
12 March 2009	Director appointed gary leih (2 pages)
9 March 2009	Director appointed tom kelly (2 pages)
9 March 2009	Director appointed tracey pierce (2 pages)
9 March 2009	Director appointed tracey pierce (2 pages)
9 March 2009	Director appointed tom kelly (2 pages)
10 February 2009	Director appointed nick marsh (2 pages)
10 February 2009	Appointment terminated director robert rothenberg (2 pages)
10 February 2009	Appointment terminated director robert rothenberg (2 pages)
10 February 2009	Director appointed nick marsh (2 pages)
21 August 2008	Director appointed michael john cassidy (3 pages)
21 August 2008	Director appointed michael john cassidy (3 pages)
20 August 2008	Full accounts made up to 31 March 2008 (18 pages)
20 August 2008	Full accounts made up to 31 March 2008 (18 pages)
23 July 2008	Appointment terminated director stuart fraser (1 page)
23 July 2008	Director appointed yvonne bear (1 page)
23 July 2008	Appointment terminated director ian baines (1 page)
23 July 2008	Appointment terminated director ian baines (1 page)
23 July 2008	Appointment terminated director stuart fraser (1 page)
23 July 2008	Director appointed yvonne bear (1 page)
29 April 2008	Secretary appointed pradeep kumar thatai (1 page)
29 April 2008	Secretary appointed pradeep kumar thatai (1 page)
10 April 2008	Annual return made up to 01/02/08 (8 pages)
10 April 2008	Annual return made up to 01/02/08 (8 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
13 November 2007	Full accounts made up to 31 March 2007 (20 pages)
13 November 2007	Full accounts made up to 31 March 2007 (20 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Annual return made up to 01/02/07 (4 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Annual return made up to 01/02/07 (4 pages)
13 February 2007	Director's particulars changed (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
25 October 2006	Full accounts made up to 31 March 2006 (21 pages)
25 October 2006	Full accounts made up to 31 March 2006 (21 pages)
28 September 2006	Memorandum and Articles of Association (21 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 September 2006	Memorandum and Articles of Association (21 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
24 March 2006	Annual return made up to 01/02/06 (5 pages)
24 March 2006	Annual return made up to 01/02/06 (5 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
16 August 2005	Full accounts made up to 31 March 2005 (18 pages)
16 August 2005	Full accounts made up to 31 March 2005 (18 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
3 March 2005	Annual return made up to 01/02/05 (14 pages)
3 March 2005	Annual return made up to 01/02/05 (14 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
17 November 2004	Company name changed london first centre\certificate issued on 17/11/04 (2 pages)
17 November 2004	Company name changed london first centre\certificate issued on 17/11/04 (2 pages)
12 August 2004	Full accounts made up to 31 March 2004 (16 pages)
12 August 2004	Full accounts made up to 31 March 2004 (16 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
24 June 2004	New director appointed (3 pages)
24 June 2004	New director appointed (3 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
25 February 2004	Secretary's particulars changed (1 page)
25 February 2004	Secretary's particulars changed (1 page)
8 February 2004	Annual return made up to 01/02/04 (13 pages)
8 February 2004	Annual return made up to 01/02/04 (13 pages)
19 January 2004	Full accounts made up to 31 March 2003 (16 pages)
19 January 2004	Full accounts made up to 31 March 2003 (16 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
20 June 2003	Secretary's particulars changed (1 page)
20 June 2003	Secretary's particulars changed (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
29 January 2003	Annual return made up to 01/02/03 (12 pages)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
29 January 2003	Full accounts made up to 31 March 2002 (15 pages)
29 January 2003	Annual return made up to 01/02/03 (12 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 February 2002	Annual return made up to 01/02/02 (10 pages)
6 February 2002	Annual return made up to 01/02/02 (10 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
6 September 2001	Full accounts made up to 31 March 2001 (15 pages)
6 September 2001	Full accounts made up to 31 March 2001 (15 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
26 April 2001	New director appointed (3 pages)
26 April 2001	New director appointed (3 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
5 March 2001	Annual return made up to 01/02/01 (10 pages)
5 March 2001	Annual return made up to 01/02/01 (10 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 November 2000	Director resigned (1 page)
18 October 2000	Full accounts made up to 31 March 2000 (15 pages)
18 October 2000	Full accounts made up to 31 March 2000 (15 pages)
19 June 2000	New director appointed (4 pages)
19 June 2000	New director appointed (4 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
3 March 2000	Annual return made up to 01/02/00 363(288) ‐ Director's particulars changed (10 pages)
3 March 2000	Annual return made up to 01/02/00 363(288) ‐ Director's particulars changed (10 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
1 July 1999	New director appointed (3 pages)
1 July 1999	New director appointed (3 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
23 June 1999	Full accounts made up to 31 March 1999 (16 pages)
23 June 1999	Full accounts made up to 31 March 1999 (16 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
3 March 1999	Annual return made up to 01/02/99 363(288) ‐ Director resigned (10 pages)
3 March 1999	Annual return made up to 01/02/99 363(288) ‐ Director resigned (10 pages)
17 November 1998	New director appointed (3 pages)
17 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (3 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 March 1998 (15 pages)
17 June 1998	Full accounts made up to 31 March 1998 (15 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Annual return made up to 01/02/98 363(288) ‐ Director resigned (12 pages)
4 March 1998	Annual return made up to 01/02/98 363(288) ‐ Director resigned (12 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 March 1997 (15 pages)
23 June 1997	Full accounts made up to 31 March 1997 (15 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (3 pages)
20 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
5 March 1997	Annual return made up to 01/02/97 (28 pages)
5 March 1997	Annual return made up to 01/02/97 (28 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (4 pages)
25 November 1996	New director appointed (4 pages)
21 November 1996	New director appointed (3 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (3 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
30 July 1996	Full accounts made up to 31 March 1996 (15 pages)
30 July 1996	Full accounts made up to 31 March 1996 (15 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
4 March 1996	Annual return made up to 01/02/96 (29 pages)
4 March 1996	Annual return made up to 01/02/96 (29 pages)
4 February 1996	Director resigned (2 pages)
4 February 1996	Director resigned (2 pages)
6 November 1995	New director appointed (4 pages)
6 November 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
7 September 1995	Full accounts made up to 31 March 1995 (15 pages)
7 September 1995	Full accounts made up to 31 March 1995 (15 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
1 February 1994	Incorporation (32 pages)
1 February 1994	Incorporation (32 pages)

London & Partners International

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London