HEATHROW BUSINESS CONSULTING LIMITED
LONDON HEATHROW CORPORATE CONSULTING LIMITED

Hellopages » City of London » City of London » EC3V 1LP

Company number 05532941
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, GREAT BRITAIN, EC3V 1LP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from C/O C/O Fpss 11 Leadenhall Street London EC3V 1LP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 21 November 2015. The most likely internet sites of HEATHROW BUSINESS CONSULTING LIMITED are www.heathrowbusinessconsulting.co.uk, and www.heathrow-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 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.Heathrow Business Consulting Limited is a Private Limited Company. The company registration number is 05532941. Heathrow Business Consulting Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Heathrow Business Consulting Limited is Fifth Floor 11 Leadenhall Street London Great Britain Ec3v 1lp. . MALCOURONNE, Keith Robert is a Secretary of the company. MALCOURONNE, Keith Robert is a Director of the company. Secretary MORGAN, Kenneth Frank has been resigned. Secretary HEATHROW CORPORATE CONSULTING LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MALCOURONNE, Keith Robert
Appointed Date: 01 July 2010
Director
MALCOURONNE, Keith Robert
Appointed Date: 10 August 2005
66 years old

Resigned Directors

Secretary
MORGAN, Kenneth Frank
Resigned: 10 August 2007
Appointed Date: 10 August 2005
Secretary
HEATHROW CORPORATE CONSULTING LIMITED
Resigned: 01 July 2010
Appointed Date: 10 August 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Keith Robert Malcouronne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HEATHROW BUSINESS CONSULTING LIMITED Events

26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Apr 2016
Accounts for a dormant company made up to 31 August 2015
21 Nov 2015
Registered office address changed from C/O C/O Fpss 11 Leadenhall Street London EC3V 1LP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 21 November 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2015
Registered office address changed from C/O Fpss 11 Leadenhall Street London EC3V 1LP Great Britain to C/O C/O Fpss 11 Leadenhall Street London EC3V 1LP on 11 August 2015
...
... and 39 more events
26 Aug 2005
New director appointed
26 Aug 2005
New secretary appointed
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
10 Aug 2005
Incorporation

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