ADAM STREET CONSULTING LIMITED
LONDON WALKER WILLIAMS LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 02027833
Status Active
Incorporation Date 13 June 1986
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 3 July 2016 with updates; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of ADAM STREET CONSULTING LIMITED are www.adamstreetconsulting.co.uk, and www.adam-street-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Street Consulting Limited is a Private Limited Company. The company registration number is 02027833. Adam Street Consulting Limited has been working since 13 June 1986. The present status of the company is Active. The registered address of Adam Street Consulting Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . MORRIS, Laura Frances is a Secretary of the company. MORRIS, Laura Frances is a Director of the company. WALKER, David Malcolm is a Director of the company. Secretary DUNN, Mary has been resigned. Secretary POWELL, Jean has been resigned. Secretary WALKER, David Malcolm has been resigned. Director BOWDEN, Angela Mary has been resigned. Director WILLIAMS, Hugh Barrie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORRIS, Laura Frances
Appointed Date: 29 December 1999

Director
MORRIS, Laura Frances
Appointed Date: 29 December 1999
72 years old

Director
WALKER, David Malcolm
Appointed Date: 13 June 1986
73 years old

Resigned Directors

Secretary
DUNN, Mary
Resigned: 25 November 1994
Appointed Date: 09 December 1991

Secretary
POWELL, Jean
Resigned: 29 December 1999
Appointed Date: 25 November 1994

Secretary
WALKER, David Malcolm
Resigned: 09 December 1991

Director
BOWDEN, Angela Mary
Resigned: 31 August 1996
Appointed Date: 12 December 1994
65 years old

Director
WILLIAMS, Hugh Barrie
Resigned: 09 December 1991
77 years old

Persons With Significant Control

Highshore Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM STREET CONSULTING LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 August 2015
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
03 Dec 2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

...
... and 85 more events
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Sep 1986
Registered office changed on 16/09/86 from: 47 brunswick place london N1 6EE

05 Sep 1986
Gazettable document

20 Aug 1986
Company name changed instantswing LIMITED\certificate issued on 20/08/86

13 Jun 1986
Certificate of Incorporation

ADAM STREET CONSULTING LIMITED Charges

20 July 1992
Debenture
Delivered: 27 July 1992
Status: Satisfied on 5 September 2000
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M578C. Fixed and…
18 September 1991
Debenture
Delivered: 4 October 1991
Status: Satisfied on 5 September 2000
Persons entitled: Barclays Bank PLC
Description: (For further details please see doc 395 tc ref M343C)…