CONSILIUM OFFICIUM LIMITED
NARVA ENERGY LIMITED

Hellopages » Greater London » Camden » NW3 2JT

Company number 05034213
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 21 SAVERNAKE ROAD, LONDON, NW3 2JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of CONSILIUM OFFICIUM LIMITED are www.consiliumofficium.co.uk, and www.consilium-officium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Consilium Officium Limited is a Private Limited Company. The company registration number is 05034213. Consilium Officium Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Consilium Officium Limited is 21 Savernake Road London Nw3 2jt. . FAIRFULL, Harold Douglas is a Secretary of the company. FAIRFULL, Harold Douglas is a Director of the company. FAIRFULL, Liza is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FAIRFULL, Harold Douglas
Appointed Date: 04 February 2004
Director
FAIRFULL, Harold Douglas
Appointed Date: 04 February 2004
62 years old
Director
FAIRFULL, Liza
Appointed Date: 04 February 2004
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Harold Douglas Fairfull
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONSILIUM OFFICIUM LIMITED Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
30 Nov 2015
Total exemption full accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 28 more events
11 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

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