QUEENS PARK CONSULTING LIMITED
LONDON SUNFLOWER FOODS LIMITED

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Company number 03610814
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 10 THE OAKS, 25 BRONDESBURY PARK, LONDON, NW6 7BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of QUEENS PARK CONSULTING LIMITED are www.queensparkconsulting.co.uk, and www.queens-park-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Queens Park Consulting Limited is a Private Limited Company. The company registration number is 03610814. Queens Park Consulting Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Queens Park Consulting Limited is 10 The Oaks 25 Brondesbury Park London Nw6 7by. The company`s financial liabilities are £12.57k. It is £0k against last year. And the total assets are £15k, which is £0k against last year. FARZIM, Fataneh is a Secretary of the company. PAYNE, Michael Andrew is a Director of the company. Secretary JUDGE, Susan has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SILVERSTONE, Rachel has been resigned. Secretary MARYLEBONE SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


queens park consulting Key Finiance

LIABILITIES £12.57k
CASH n/a
TOTAL ASSETS £15k
All Financial Figures

Current Directors

Secretary
FARZIM, Fataneh
Appointed Date: 22 August 2006
Director
PAYNE, Michael Andrew
Appointed Date: 06 August 1998
82 years old

Resigned Directors

Secretary
JUDGE, Susan
Resigned: 31 October 2000
Appointed Date: 06 August 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Secretary
SILVERSTONE, Rachel
Resigned: 02 December 2002
Appointed Date: 01 January 2001
Secretary
MARYLEBONE SECRETARIES LIMITED
Resigned: 22 August 2006
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Michael Andrew Payne
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

QUEENS PARK CONSULTING LIMITED Events

08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
14 Jul 2015
Amended total exemption small company accounts made up to 31 August 2014
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
11 Jan 2001
Secretary resigned
08 Sep 1999
Return made up to 06/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 1998
Registered office changed on 24/11/98 from: 39C barnsbury street london N1 1PW
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1998
Incorporation

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