CONTEXT GROUP LIMITED
LONDON ENVIRONMENTAL CONTEXT LIMITED PROPPER CONSULTING LIMITED MILANO TRADING LIMITED

Hellopages » City of London » City of London » EC3A 5BU

Company number 03642691
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CONTEXT GROUP LIMITED are www.contextgroup.co.uk, and www.context-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Context Group Limited is a Private Limited Company. The company registration number is 03642691. Context Group Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Context Group Limited is Mitre House 12 14 Mitre Street London Ec3a 5bu. . PROPPER, Simon Joseph is a Secretary of the company. KNIGHT, Peter Timothy is a Director of the company. PROPPER, Simon Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLEMENT-JONES CBE, Timothy Francis, Lord has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PROPPER, Simon Joseph
Appointed Date: 02 December 1998

Director
KNIGHT, Peter Timothy
Appointed Date: 02 December 1998
68 years old

Director
PROPPER, Simon Joseph
Appointed Date: 02 December 1998
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 1998
Appointed Date: 01 October 1998

Director
CLEMENT-JONES CBE, Timothy Francis, Lord
Resigned: 04 June 2009
Appointed Date: 02 December 1998
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Peter Timothy Knight
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Simon Joesph Propper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTEXT GROUP LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 October 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,002

16 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 74 more events
15 Dec 1998
New director appointed
15 Dec 1998
Memorandum and Articles of Association
10 Dec 1998
Company name changed milano trading LIMITED\certificate issued on 11/12/98
08 Dec 1998
Registered office changed on 08/12/98 from: 788-790 finchley road london NW11 7UR
01 Oct 1998
Incorporation

CONTEXT GROUP LIMITED Charges

19 September 2011
Rent deposit deed
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Donating Charity Limited, Hurdale Charity Limited
Description: Interest in an account see image for full details.
9 January 2004
Rent deposit deed
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: £13,418.50 an interest bearing account in the name of the…