BYFIELD CONSULTANCY LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7QH

Company number 05913835
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 9 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 09/06/2016 ; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of BYFIELD CONSULTANCY LIMITED are www.byfieldconsultancy.co.uk, and www.byfield-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 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.Byfield Consultancy Limited is a Private Limited Company. The company registration number is 05913835. Byfield Consultancy Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Byfield Consultancy Limited is 9 Staple Inn Buildings London Wc1v 7qh. . SELLITTO, Augusto is a Director of the company. Secretary ELSEN, Richard has been resigned. Director CONWAY, Katherine has been resigned. Director ELSEN, Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SELLITTO, Augusto
Appointed Date: 29 May 2007
53 years old

Resigned Directors

Secretary
ELSEN, Richard
Resigned: 31 July 2016
Appointed Date: 23 August 2006
Director
CONWAY, Katherine
Resigned: 01 August 2007
Appointed Date: 23 August 2006
52 years old
Director
ELSEN, Richard
Resigned: 31 July 2016
Appointed Date: 23 August 2006
63 years old

Persons With Significant Control

Mr Augusto Sellitto
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BYFIELD CONSULTANCY LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 09/06/2016
09 Sep 2016
Confirmation statement made on 23 August 2016 with updates
02 Sep 2016
Termination of appointment of Richard Elsen as a secretary on 31 July 2016
02 Sep 2016
Termination of appointment of Richard Elsen as a director on 31 July 2016
...
... and 35 more events
31 Oct 2007
Return made up to 23/08/07; full list of members
15 Oct 2007
Director resigned
20 Jun 2007
Director resigned
20 Jun 2007
New director appointed
23 Aug 2006
Incorporation

BYFIELD CONSULTANCY LIMITED Charges

5 July 2016
Charge code 0591 3835 0003
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 October 2012
Rent deposit deed
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Forumprime LTD
Description: By way of first fixed charge the deposit an sums that may…
11 November 2010
Deed of deposit
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Nakajima Limited
Description: All the interest of byfield consultancy limited in an…

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