CONSWISS LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 05301067
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Director's details changed for Ozgvr Olgun on 1 April 2015. The most likely internet sites of CONSWISS LTD are www.conswiss.co.uk, and www.conswiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Conswiss Ltd is a Private Limited Company. The company registration number is 05301067. Conswiss Ltd has been working since 30 November 2004. The present status of the company is Active. The registered address of Conswiss Ltd is 2nd Floor 201 Haverstock Hill Belsize Park London Nw3 4qg. . ACAR, Bulent Sefik is a Director of the company. ACAR, Ozgur is a Director of the company. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ACAR, Bulent Sefik
Appointed Date: 01 December 2004
57 years old
Director
ACAR, Ozgur
Appointed Date: 01 December 2004
50 years old

Resigned Directors

Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 28 February 2010
Appointed Date: 20 December 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004

CONSWISS LTD Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
07 Apr 2016
Director's details changed for Ozgvr Olgun on 1 April 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
20 Dec 2004
New director appointed
20 Dec 2004
New director appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
30 Nov 2004
Incorporation

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