THE SHEARWATER CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 7AE

Company number 02508373
Status Active
Incorporation Date 4 June 1990
Company Type Private Limited Company
Address 7 RIDGMOUNT STREET, LONDON, ENGLAND, WC1E 7AE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 85 Charlotte Street London W1T 4PS to 7 Ridgmount Street London WC1E 7AE on 8 January 2017; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of THE SHEARWATER CONSULTANCY LIMITED are www.theshearwaterconsultancy.co.uk, and www.the-shearwater-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 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.The Shearwater Consultancy Limited is a Private Limited Company. The company registration number is 02508373. The Shearwater Consultancy Limited has been working since 04 June 1990. The present status of the company is Active. The registered address of The Shearwater Consultancy Limited is 7 Ridgmount Street London England Wc1e 7ae. The company`s financial liabilities are £126.94k. It is £47.5k against last year. The cash in hand is £40.08k. It is £3.9k against last year. And the total assets are £271.34k, which is £-26.21k against last year. NICHOLS, Andrew James is a Secretary of the company. HARPER, Ian Roger is a Director of the company. NICHOLS, Andrew James is a Director of the company. Secretary NICHOLS, Krystyna Maria has been resigned. The company operates in "Architectural activities".


the shearwater consultancy Key Finiance

LIABILITIES £126.94k
+59%
CASH £40.08k
+10%
TOTAL ASSETS £271.34k
-9%
All Financial Figures

Current Directors

Secretary
NICHOLS, Andrew James
Appointed Date: 12 February 1996

Director
HARPER, Ian Roger

60 years old

Director

Resigned Directors

Secretary
NICHOLS, Krystyna Maria
Resigned: 12 February 1996

THE SHEARWATER CONSULTANCY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jan 2017
Registered office address changed from 85 Charlotte Street London W1T 4PS to 7 Ridgmount Street London WC1E 7AE on 8 January 2017
27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

...
... and 65 more events
09 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Jun 1990
Registered office changed on 29/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP

29 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jun 1990
Company name changed brimshire LIMITED\certificate issued on 21/06/90

04 Jun 1990
Incorporation

THE SHEARWATER CONSULTANCY LIMITED Charges

7 January 1993
Debenture
Delivered: 18 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…