CONSERO LONDON LIMITED
LONDON CONSERO PRIVATE CLIENT LIMITED CONSERO BESPOKE LIMITED CONSERO CONSTRUCTION LIMITED

Hellopages » Greater London » Camden » WC1X 8TA
Company number 05335865
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 69-73 THEOBALD'S ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a medium company made up to 30 September 2015; Appointment of Mr Jason Lawrence as a director on 3 December 2011 ANNOTATION Rectified the AP01 was removed from the public register on 31/08/2016 as it was invalid or ineffective. . The most likely internet sites of CONSERO LONDON LIMITED are www.conserolondon.co.uk, and www.consero-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consero London Limited is a Private Limited Company. The company registration number is 05335865. Consero London Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Consero London Limited is 69 73 Theobald S Road London Wc1x 8ta. . GLOVER, Steven Alan is a Secretary of the company. GLOVER, Steven Alan is a Director of the company. LAWRENCE, Jason is a Director of the company. OSBORN, Robert Andrew is a Director of the company. Director CURRAN, Liam has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLOVER, Steven Alan
Appointed Date: 18 January 2005
Director
GLOVER, Steven Alan
Appointed Date: 18 January 2005
60 years old
Director
LAWRENCE, Jason
Appointed Date: 03 December 2011
50 years old
Director
OSBORN, Robert Andrew
Appointed Date: 18 January 2005
68 years old

Resigned Directors

Director
CURRAN, Liam
Resigned: 30 January 2015
Appointed Date: 01 January 2013
52 years old

Persons With Significant Control

Mr Steven Alan Glover
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew Osborn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSERO LONDON LIMITED Events

27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Dec 2016
Accounts for a medium company made up to 30 September 2015
31 Aug 2016
Appointment of Mr Jason Lawrence as a director on 3 December 2011
  • ANNOTATION Rectified the AP01 was removed from the public register on 31/08/2016 as it was invalid or ineffective.
01 Aug 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
24 Jun 2016
Director's details changed for Mr Robert Andrew Osborn on 3 February 2015
...
... and 46 more events
05 Mar 2007
Return made up to 18/01/07; full list of members
22 Nov 2006
Total exemption small company accounts made up to 31 May 2006
14 Sep 2006
Accounting reference date extended from 31/01/06 to 31/05/06
22 Feb 2006
Return made up to 18/01/06; full list of members
  • 363(287) ‐ Registered office changed on 22/02/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2005
Incorporation

CONSERO LONDON LIMITED Charges

4 June 2015
Charge code 0533 5865 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
16 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 6 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CONSERO DESIGN LTD CONSERO HILLSEND LTD CONSERO MANAGEMENT CONSULTING LIMITED CONSERP LIMITED CONSERSLE LTD CONSERT 2 LIMITED CONSERT LIMITED