CONSTRUCTION GROUP CONSULTANCY LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2QP

Company number 04378426
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 23 AUSTIN FRIARS, LONDON, EC2N 2QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 525 . The most likely internet sites of CONSTRUCTION GROUP CONSULTANCY LIMITED are www.constructiongroupconsultancy.co.uk, and www.construction-group-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construction Group Consultancy Limited is a Private Limited Company. The company registration number is 04378426. Construction Group Consultancy Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Construction Group Consultancy Limited is 23 Austin Friars London Ec2n 2qp. . DRIVER, Andy is a Secretary of the company. BOOKER, Stephen is a Director of the company. DRIVER, Andy is a Director of the company. FLYNN, Bryan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TEALE, Brian Ernest has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DRIVER, Andy
Appointed Date: 20 February 2002
Director
BOOKER, Stephen
Appointed Date: 03 April 2013
49 years old
Director
DRIVER, Andy
Appointed Date: 20 February 2002
64 years old
Director
FLYNN, Bryan
Appointed Date: 20 February 2002
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
TEALE, Brian Ernest
Resigned: 31 May 2007
Appointed Date: 20 February 2002
82 years old

Persons With Significant Control

Mr Andrew Driver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Briab Andrew Flynn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION GROUP CONSULTANCY LIMITED Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 525
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 525
...
... and 48 more events
26 Feb 2002
Resolutions
  • ELRES ‐ Elective 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.
26 Feb 2002
Resolutions
  • ELRES ‐ Elective 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.
26 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2002
Secretary resigned
20 Feb 2002
Incorporation

CONSTRUCTION GROUP CONSULTANCY LIMITED Charges

23 September 2005
Rent deposit deed
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: Heron (Devonshire House No.1) Limited
Description: Rent deposit.

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