CONSILIO H (UK) LIMITED
LONDON HURON (UK) LIMITED MAWLAW 677 LIMITED

Hellopages » City of London » City of London » EC1A 4HJ

Company number 05581025
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 3RD FLOOR, 10 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS; Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS; Registered office address changed from 10 Aldersgate Street London EC1 4HJ to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017. The most likely internet sites of CONSILIO H (UK) LIMITED are www.consiliohuk.co.uk, and www.consilio-h-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilio H Uk Limited is a Private Limited Company. The company registration number is 05581025. Consilio H Uk Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Consilio H Uk Limited is 3rd Floor 10 Aldersgate Street London United Kingdom Ec1a 4hj. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. FLANAGAN, Michael Francis is a Director of the company. MACDONALD, Andrew is a Director of the company. Secretary DELGADO, Natalia has been resigned. Secretary RATEKIN, Diane has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BROADHURST, Daniel Paul has been resigned. Director BURGE, Gary Luane has been resigned. Director HUSSEY, Carl Mark has been resigned. Director RATEKIN, Diane has been resigned. Director ROJAS, James Kenneth has been resigned. Director SHADE, David has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 22 March 2017
Director
FLANAGAN, Michael Francis
Appointed Date: 31 December 2015
61 years old
Director
MACDONALD, Andrew
Appointed Date: 31 December 2015
61 years old

Resigned Directors

Secretary
DELGADO, Natalia
Resigned: 12 December 2011
Appointed Date: 05 April 2006
Secretary
RATEKIN, Diane
Resigned: 31 December 2015
Appointed Date: 12 December 2011
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 03 October 2005
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 March 2017
Appointed Date: 31 December 2010
Director
BROADHURST, Daniel Paul
Resigned: 14 August 2009
Appointed Date: 05 April 2006
66 years old
Director
BURGE, Gary Luane
Resigned: 14 August 2009
Appointed Date: 05 April 2006
71 years old
Director
HUSSEY, Carl Mark
Resigned: 31 December 2015
Appointed Date: 18 July 2011
65 years old
Director
RATEKIN, Diane
Resigned: 31 December 2015
Appointed Date: 18 September 2012
69 years old
Director
ROJAS, James Kenneth
Resigned: 01 August 2013
Appointed Date: 14 August 2009
57 years old
Director
SHADE, David
Resigned: 30 June 2011
Appointed Date: 14 August 2009
81 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 05 April 2006
Appointed Date: 03 October 2005

Persons With Significant Control

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

CONSILIO H (UK) LIMITED Events

18 Apr 2017
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
18 Apr 2017
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
13 Apr 2017
Registered office address changed from 10 Aldersgate Street London EC1 4HJ to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017
11 Apr 2017
Director's details changed for Mr. Andrew Macdonald on 11 April 2017
11 Apr 2017
Director's details changed for Michael Francis Flanagan on 11 April 2017
...
... and 64 more events
25 Apr 2006
Director resigned
25 Apr 2006
New director appointed
25 Apr 2006
Accounting reference date extended from 31/10/06 to 31/12/06
05 Apr 2006
Company name changed mawlaw 677 LIMITED\certificate issued on 05/04/06
03 Oct 2005
Incorporation

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