PROPELLER CONSULTING LTD
LONDON

Hellopages » Greater London » Camden » WC1H 0BS

Company number 04699235
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 16 UPPER WOBURN PLACE, LONDON, WC1H 0BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROPELLER CONSULTING LTD are www.propellerconsulting.co.uk, and www.propeller-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propeller Consulting Ltd is a Private Limited Company. The company registration number is 04699235. Propeller Consulting Ltd has been working since 17 March 2003. The present status of the company is Active. The registered address of Propeller Consulting Ltd is 16 Upper Woburn Place London Wc1h 0bs. . BURROWS, Kyle Maclean is a Secretary of the company. BURROWS, Kyle Maclean is a Director of the company. BURROWS, Laura is a Director of the company. Director AITKEN, Thomas William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURROWS, Kyle Maclean
Appointed Date: 17 March 2003
Director
BURROWS, Kyle Maclean
Appointed Date: 17 March 2003
53 years old
Director
BURROWS, Laura
Appointed Date: 15 March 2006
49 years old

Resigned Directors

Director
AITKEN, Thomas William
Resigned: 15 March 2006
Appointed Date: 17 March 2003
53 years old

Persons With Significant Control

Mr Kyle Maclean Burrows
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPELLER CONSULTING LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
20 Oct 2004
Total exemption small company accounts made up to 31 March 2004
27 Jul 2004
Registered office changed on 27/07/04 from: 56 boscombe road london W12 9HU
19 Mar 2004
Return made up to 17/03/04; full list of members
28 May 2003
Director's particulars changed
17 Mar 2003
Incorporation

PROPELLER CONSULTING LTD Charges

3 June 2010
Deed of deposit
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Charterhouse Building Limited
Description: Interest in the deposit balance see image for full details.
5 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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