DESIGN HOUSE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1EX

Company number 00977923
Status Active
Incorporation Date 24 April 1970
Company Type Private Limited Company
Address 7-11 HERBRAND STREET, LONDON, ENGLAND, WC1N 1EX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 9,048 ; Registered office address changed from 88 Blackfriars Road London SE1 8HA to 7-11 Herbrand Street London WC1N 1EX on 16 October 2015. The most likely internet sites of DESIGN HOUSE CONSULTANTS LIMITED are www.designhouseconsultants.co.uk, and www.design-house-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design House Consultants Limited is a Private Limited Company. The company registration number is 00977923. Design House Consultants Limited has been working since 24 April 1970. The present status of the company is Active. The registered address of Design House Consultants Limited is 7 11 Herbrand Street London England Wc1n 1ex. . DOBIE, Peter Thomas is a Secretary of the company. CULVERHOUSE, Lavinia Jane is a Director of the company. Secretary CULVERHOUSE, Lavinia Jane has been resigned. Secretary EWART, Diana has been resigned. Secretary FALLON KHAN, Martina has been resigned. Secretary FARRER, David John has been resigned. Secretary FISHER, Gretchen has been resigned. Secretary MAY, Timothy William has been resigned. Secretary REVELL, Sally has been resigned. Director BOOTH, Michael George Thomas has been resigned. Director BURROWS, Louise Gay has been resigned. Director CHRISTIE MILLER, Tom has been resigned. Director COCHRANE, Ian Andrew has been resigned. Director EWART, Diana has been resigned. Director FISHER, Gretchen has been resigned. Director HASLAM, Marcus David has been resigned. Director LARKIN, John has been resigned. Director LOWER, Christopher John has been resigned. Director MAY, Timothy William has been resigned. Director PORRAL, Paul Joseph has been resigned. Director REVELL, Sally has been resigned. Director WEBB JENKINS, Tim has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DOBIE, Peter Thomas
Appointed Date: 18 July 2008
Director
CULVERHOUSE, Lavinia Jane
Appointed Date: 02 January 1997
60 years old

Resigned Directors

Secretary
CULVERHOUSE, Lavinia Jane
Resigned: 18 July 2008
Appointed Date: 30 September 2004
Secretary
EWART, Diana
Resigned: 27 September 1996
Secretary
FALLON KHAN, Martina
Resigned: 30 September 2004
Appointed Date: 01 July 2004
Secretary
FARRER, David John
Resigned: 30 July 2001
Appointed Date: 31 May 2000
Secretary
FISHER, Gretchen
Resigned: 14 February 1997
Appointed Date: 27 September 1996
Secretary
MAY, Timothy William
Resigned: 31 May 2000
Appointed Date: 06 December 1996
Secretary
REVELL, Sally
Resigned: 30 June 2004
Appointed Date: 30 July 2001
Director
BOOTH, Michael George Thomas
Resigned: 30 June 2007
Appointed Date: 03 November 1999
61 years old
Director
BURROWS, Louise Gay
Resigned: 22 December 1996
Appointed Date: 01 April 1994
65 years old
Director
CHRISTIE MILLER, Tom
Resigned: 17 January 2005
Appointed Date: 14 October 2002
57 years old
Director
COCHRANE, Ian Andrew
Resigned: 15 November 2004
Appointed Date: 21 June 2001
74 years old
Director
EWART, Diana
Resigned: 27 September 1996
80 years old
Director
FISHER, Gretchen
Resigned: 14 February 1997
Appointed Date: 01 October 1993
65 years old
Director
HASLAM, Marcus David
Resigned: 09 March 2001
Appointed Date: 03 November 1999
63 years old
Director
LARKIN, John
Resigned: 31 March 2003
79 years old
Director
LOWER, Christopher John
Resigned: 28 November 1994
73 years old
Director
MAY, Timothy William
Resigned: 04 June 2003
82 years old
Director
PORRAL, Paul Joseph
Resigned: 18 July 2008
Appointed Date: 01 March 2006
60 years old
Director
REVELL, Sally
Resigned: 30 June 2004
Appointed Date: 30 July 2001
55 years old
Director
WEBB JENKINS, Tim
Resigned: 26 September 2003
Appointed Date: 30 July 2001
60 years old

DESIGN HOUSE CONSULTANTS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 9,048
16 Oct 2015
Registered office address changed from 88 Blackfriars Road London SE1 8HA to 7-11 Herbrand Street London WC1N 1EX on 16 October 2015
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 9,048
...
... and 108 more events
03 Apr 1987
Return made up to 13/05/86; full list of members
18 Jul 1986
Full accounts made up to 30 September 1985
02 Jul 1986
New director appointed
06 Feb 1986
Full accounts made up to 30 September 1984
24 Apr 1970
Incorporation

DESIGN HOUSE CONSULTANTS LIMITED Charges

16 November 2012
Rent deposit
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Rosemount Investments Limited
Description: £18,000.00.
12 January 2012
Debenture
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
28 January 1977
Debenture
Delivered: 14 February 1977
Status: Satisfied on 22 August 2013
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge undertaking and all property and…

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