NEWGROVE CONSULTANTS LIMITED
LONDON NEWGROVE LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 05797002
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 34 ELY PLACE, LONDON, ENGLAND, EC1N 6TD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Challoner House 19-21 Clerkenwell Close London EC1R 0RR to 34 Ely Place London EC1N 6TD on 23 February 2017; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of NEWGROVE CONSULTANTS LIMITED are www.newgroveconsultants.co.uk, and www.newgrove-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgrove Consultants Limited is a Private Limited Company. The company registration number is 05797002. Newgrove Consultants Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Newgrove Consultants Limited is 34 Ely Place London England Ec1n 6td. . BOYLAN, Jonathan Fergus is a Director of the company. Secretary BOYLAN, Jonathan Fergus has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BOYLAN, Hugh Treanor has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOYLAN, Jonathan Fergus
Appointed Date: 26 April 2006
53 years old

Resigned Directors

Secretary
BOYLAN, Jonathan Fergus
Resigned: 02 April 2014
Appointed Date: 26 April 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006

Director
BOYLAN, Hugh Treanor
Resigned: 02 April 2014
Appointed Date: 26 April 2006
82 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006

NEWGROVE CONSULTANTS LIMITED Events

23 Feb 2017
Registered office address changed from Challoner House 19-21 Clerkenwell Close London EC1R 0RR to 34 Ely Place London EC1N 6TD on 23 February 2017
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2

...
... and 24 more events
18 May 2006
New director appointed
18 May 2006
Registered office changed on 18/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN
11 May 2006
Secretary resigned
11 May 2006
Director resigned
26 Apr 2006
Incorporation