PETER DAVIES CONSULTING LIMITED
LONDON

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Company number 07316875
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Registered office address changed from Pyramid House, 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 28 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PETER DAVIES CONSULTING LIMITED are www.peterdaviesconsulting.co.uk, and www.peter-davies-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Peter Davies Consulting Limited is a Private Limited Company. The company registration number is 07316875. Peter Davies Consulting Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Peter Davies Consulting Limited is Pyramid House 954 High Road London England N12 9rt. . DAVIES, Annette Rose is a Secretary of the company. DAVIES, Peter Anthony is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIES, Annette Rose
Appointed Date: 15 July 2010

Director
DAVIES, Peter Anthony
Appointed Date: 15 July 2010
76 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 15 July 2010
Appointed Date: 15 July 2010
94 years old

Persons With Significant Control

Mr Peter Anthony Davies
Notified on: 28 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PETER DAVIES CONSULTING LIMITED Events

28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jul 2016
Registered office address changed from Pyramid House, 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 28 July 2016
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 7 more events
29 Jul 2010
Statement of capital following an allotment of shares on 21 July 2010
  • GBP 100

29 Jul 2010
Appointment of Annette Rose Davies as a secretary
29 Jul 2010
Appointment of Peter Anthony Davies as a director
22 Jul 2010
Termination of appointment of Barbara Kahan as a director
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)