SUCCESSION CONSULT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LJ

Company number 06387109
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 342 REGENTS, REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of SUCCESSION CONSULT LIMITED are www.successionconsult.co.uk, and www.succession-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Succession Consult Limited is a Private Limited Company. The company registration number is 06387109. Succession Consult Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Succession Consult Limited is 342 Regents Regents Park Road London N3 2lj. . WILKINSON, James is a Secretary of the company. OSNES, Gry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILKINSON, James
Appointed Date: 02 October 2007

Director
OSNES, Gry
Appointed Date: 02 October 2007
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Ms Gry Osnes
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SUCCESSION CONSULT LIMITED Events

19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 October 2014
17 Jul 2015
Registered office address changed from 15 Duncan Terrace London N1 8BZ to 342 Regents Regents Park Road London N3 2LJ on 17 July 2015
...
... and 16 more events
19 Oct 2007
Secretary resigned
19 Oct 2007
Director resigned
19 Oct 2007
New secretary appointed
19 Oct 2007
New director appointed
02 Oct 2007
Incorporation