CONNECT PUBLIC AFFAIRS LIMITED
LONDON HARDMILE LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 03449749
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 19 May 2016 GBP 26,780 ; Termination of appointment of Gillian Morris as a director on 23 May 2016. The most likely internet sites of CONNECT PUBLIC AFFAIRS LIMITED are www.connectpublicaffairs.co.uk, and www.connect-public-affairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Public Affairs Limited is a Private Limited Company. The company registration number is 03449749. Connect Public Affairs Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Connect Public Affairs Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . SHOPOVA, Lora is a Secretary of the company. BLAKE, Laura Emily is a Director of the company. BURRELL, Michael Ian is a Director of the company. CHURCH, Sebastian Alexander is a Director of the company. GAIRDNER, James Andrew Campbell is a Director of the company. JOHNSON, Helen Margaret is a Director of the company. KING, Sarah is a Director of the company. SAWFORD, Andrew is a Director of the company. Secretary GAIRDNER, James Andrew Campbell has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARWICK, Stephen has been resigned. Director BEWSHER, James Robert has been resigned. Director BRYANT, Matthew has been resigned. Director GEORGE, Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Michael has been resigned. Director MORRIS, Gillian has been resigned. Director REDFERN, Simon has been resigned. Director SAWFORD, Andrew has been resigned. Director WALLACE, Emily Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHOPOVA, Lora
Appointed Date: 24 October 2013
Director
BLAKE, Laura Emily
Appointed Date: 01 January 2014
42 years old
Director
BURRELL, Michael Ian
Appointed Date: 24 October 2013
75 years old
Director
CHURCH, Sebastian Alexander
Appointed Date: 24 October 2013
55 years old
Director
GAIRDNER, James Andrew Campbell
Appointed Date: 01 December 1997
87 years old
Director
JOHNSON, Helen Margaret
Appointed Date: 29 May 2014
59 years old
Director
KING, Sarah
Appointed Date: 17 July 2008
47 years old
Director
SAWFORD, Andrew
Appointed Date: 15 June 2015
49 years old

Resigned Directors

Secretary
GAIRDNER, James Andrew Campbell
Resigned: 24 October 2013
Appointed Date: 01 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 1997
Appointed Date: 14 October 1997
Director
BARWICK, Stephen
Resigned: 17 September 2003
Appointed Date: 14 July 1999
65 years old
Director
BEWSHER, James Robert
Resigned: 17 June 1999
Appointed Date: 01 December 1997
73 years old
Director
BRYANT, Matthew
Resigned: 07 July 2011
Appointed Date: 17 July 2008
46 years old
Director
GEORGE, Malcolm
Resigned: 19 September 2002
Appointed Date: 01 December 1997
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 December 1997
Appointed Date: 14 October 1997
Director
MASON, Michael
Resigned: 18 April 2002
Appointed Date: 14 July 1999
60 years old
Director
MORRIS, Gillian
Resigned: 23 May 2016
Appointed Date: 01 December 1997
66 years old
Director
REDFERN, Simon
Resigned: 22 September 2006
Appointed Date: 12 July 2005
53 years old
Director
SAWFORD, Andrew
Resigned: 29 February 2008
Appointed Date: 12 July 2005
49 years old
Director
WALLACE, Emily Jane
Resigned: 17 June 2014
Appointed Date: 19 September 2002
54 years old

Persons With Significant Control

Mr Andrew Sawford
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah King
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Emily Blake
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT PUBLIC AFFAIRS LIMITED Events

31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 May 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 26,780
27 May 2016
Termination of appointment of Gillian Morris as a director on 23 May 2016
27 May 2016
Secretary's details changed for Lora Burt on 26 April 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 96 more events
05 Dec 1997
Nc inc already adjusted 01/12/97
05 Dec 1997
Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1997
Incorporation

CONNECT PUBLIC AFFAIRS LIMITED Charges

26 January 1998
Debenture
Delivered: 28 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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