CONSULT INVEST INTERNATIONAL LTD
LONDON

Hellopages » City of London » City of London » EC3R 7AE

Company number 05315717
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address AG TAX LTD, 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of CONSULT INVEST INTERNATIONAL LTD are www.consultinvestinternational.co.uk, and www.consult-invest-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consult Invest International Ltd is a Private Limited Company. The company registration number is 05315717. Consult Invest International Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Consult Invest International Ltd is Ag Tax Ltd 7th Floor Minster House 42 Mincing Lane London Ec3r 7ae. . AG TAX LIMITED is a Secretary of the company. PAPE, Hans-Ulrich is a Director of the company. PAPE GEB. BAUMGERTEL, Katrin Martina is a Director of the company. Secretary HATLAPA, Dietrich has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AG TAX LIMITED
Appointed Date: 17 February 2005
Director
PAPE, Hans-Ulrich
Appointed Date: 17 December 2004
66 years old
Director
PAPE GEB. BAUMGERTEL, Katrin Martina
Appointed Date: 01 January 2011
62 years old

Resigned Directors

Secretary
HATLAPA, Dietrich
Resigned: 17 February 2005
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Hans-Ulrich Pape
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CONSULT INVEST INTERNATIONAL LTD Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 21 more events
06 Sep 2006
Total exemption small company accounts made up to 31 December 2005
17 Mar 2006
Return made up to 17/12/05; full list of members
  • 363(287) ‐ Registered office changed on 17/03/06
23 Feb 2005
Secretary resigned
23 Feb 2005
New secretary appointed
17 Dec 2004
Incorporation

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