Company number 08277392
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY, MIDDLESEX, LONDON, HA9 0HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DEVELOPMENT CONSULTANCY&ADVISOR LIMITED are www.developmentconsultancyadvisor.co.uk, and www.development-consultancy-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Development Consultancy Advisor Limited is a Private Limited Company.
The company registration number is 08277392. Development Consultancy Advisor Limited has been working since 01 November 2012.
The present status of the company is Active. The registered address of Development Consultancy Advisor Limited is Unit 2 Popin Business Centre South Way Wembley Middlesex London Ha9 0hb. . DAMIAN, Mauro is a Director of the company. Secretary ALDROVANDI, Luciano has been resigned. Secretary ORTOLAN, Fabrizio has been resigned. Secretary Q.F.A. (QUANTUM FINANCIAL ADVISORS) SAGL has been resigned. Director CAPUTO, Riccardo has been resigned. Director CAPUTO, Riccardo has been resigned. Director ORTOLAN, Fabrizio has been resigned. Director ORTOLAN, Fabrizio has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
CAPUTO, Riccardo
Resigned: 01 January 2017
Appointed Date: 12 May 2014
48 years old
Director
CAPUTO, Riccardo
Resigned: 16 March 2014
Appointed Date: 01 November 2012
48 years old
Persons With Significant Control
Mr Giovanni Pavan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Damien Mauro
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEVELOPMENT CONSULTANCY&ADVISOR LIMITED Events
10 Feb 2017
Confirmation statement made on 1 November 2016 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Total exemption small company accounts made up to 30 November 2015
26 Jan 2017
Termination of appointment of Riccardo Caputo as a director on 1 January 2017
14 Dec 2016
Compulsory strike-off action has been suspended
...
... and 27 more events
17 Mar 2014
Appointment of Q.F.A. (Quantum Financial Advisors) Sagl as a secretary
16 Mar 2014
Termination of appointment of Riccardo Caputo as a director
16 Mar 2014
Termination of appointment of Luciano Aldrovandi as a secretary
10 Dec 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
01 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted