CONSILIO HL (UK) LIMITED
LONDON HURON LEGAL (UK) LIMITED TRILANTIC INTERNATIONAL LIMITED

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

Company number 05769301
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 3RD FLOOR, 10 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one 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 , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017. The most likely internet sites of CONSILIO HL (UK) LIMITED are www.consiliohluk.co.uk, and www.consilio-hl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Hl Uk Limited is a Private Limited Company. The company registration number is 05769301. Consilio Hl Uk Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Consilio Hl 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 FULLER, Linda Ann has been resigned. Secretary RATEKIN, Diane has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BARKER, Paul Mark has been resigned. Director COOPER, Gerald has been resigned. Director GOWER, Ben has been resigned. Director HUSSEY, Carl Mark has been resigned. Director MURRAY, Nigel Martin has been resigned. Director RATEKIN, Diane has been resigned. Director ROJAS, James Kenneth has been resigned. Director SHADE, David has been resigned. The company operates in "Data processing, hosting and related activities".


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: 21 March 2011
Secretary
FULLER, Linda Ann
Resigned: 03 November 2010
Appointed Date: 04 April 2006
Secretary
RATEKIN, Diane
Resigned: 31 December 2015
Appointed Date: 12 December 2011
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 March 2017
Appointed Date: 24 January 2011
Director
BARKER, Paul Mark
Resigned: 03 November 2010
Appointed Date: 31 January 2010
56 years old
Director
COOPER, Gerald
Resigned: 16 June 2009
Appointed Date: 01 May 2007
65 years old
Director
GOWER, Ben
Resigned: 31 January 2010
Appointed Date: 04 April 2006
54 years old
Director
HUSSEY, Carl Mark
Resigned: 31 December 2015
Appointed Date: 18 July 2011
65 years old
Director
MURRAY, Nigel Martin
Resigned: 24 January 2011
Appointed Date: 01 April 2007
66 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: 04 November 2010
57 years old
Director
SHADE, David
Resigned: 30 June 2011
Appointed Date: 04 November 2010
81 years old

Persons With Significant Control

Consilio H (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSILIO HL (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 , the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 13 April 2017
13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
11 Apr 2017
Director's details changed for Michael Francis Flanagan on 11 April 2017
...
... and 71 more events
03 May 2007
New director appointed
16 Apr 2007
Return made up to 04/04/07; full list of members
25 Mar 2007
Accounts for a dormant company made up to 31 December 2006
10 Mar 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
04 Apr 2006
Incorporation

CONSILIO HL (UK) LIMITED Charges

9 September 2008
Debenture
Delivered: 19 September 2008
Status: Satisfied on 27 November 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 May 2007
Debenture
Delivered: 14 May 2007
Status: Satisfied on 27 November 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 27 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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