HEATHROW CORPORATE CONSULTING LIMITED
LONDON STAINES WINE STORES LIMITED

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

Company number 01012747
Status Active
Incorporation Date 28 May 1971
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 eighty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of HEATHROW CORPORATE CONSULTING LIMITED are www.heathrowcorporateconsulting.co.uk, and www.heathrow-corporate-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven 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 Corporate Consulting Limited is a Private Limited Company. The company registration number is 01012747. Heathrow Corporate Consulting Limited has been working since 28 May 1971. The present status of the company is Active. The registered address of Heathrow Corporate Consulting Limited is Fifth Floor 11 Leadenhall Street London Great Britain Ec3v 1lp. The company`s financial liabilities are £0.02k. It is £-0.28k against last year. The cash in hand is £0.02k. It is £-0.28k against last year. And the total assets are £0.02k, which is £-0.28k against last year. MALCOURONNE, Keith Robert is a Director of the company. Secretary MORGAN, Kenneth Frank has been resigned. Secretary SMITH, Lorna Adele has been resigned. Director LOOSE, Peter John has been resigned. Director SMITH, Lorna Adele has been resigned. The company operates in "Accounting and auditing activities".


heathrow corporate consulting Key Finiance

LIABILITIES £0.02k
-95%
CASH £0.02k
-95%
TOTAL ASSETS £0.02k
-95%
All Financial Figures

Current Directors

Director
MALCOURONNE, Keith Robert
Appointed Date: 18 January 2006
66 years old

Resigned Directors

Secretary
MORGAN, Kenneth Frank
Resigned: 01 October 2008
Appointed Date: 18 January 2006
Secretary
SMITH, Lorna Adele
Resigned: 18 January 2006
Director
LOOSE, Peter John
Resigned: 18 January 2006
98 years old
Director
SMITH, Lorna Adele
Resigned: 18 January 2006
96 years old

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 CORPORATE CONSULTING LIMITED Events

22 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2015
Registered office address changed from C/O Fpss 11 Leadenhall Street London EC3V 1LP Great Britain to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 21 November 2015
...
... and 72 more events
16 Mar 1989
Return made up to 09/03/89; full list of members
03 May 1988
Full accounts made up to 30 April 1987
03 May 1988
Return made up to 22/04/88; full list of members
04 Mar 1987
Full accounts made up to 30 April 1986
04 Mar 1987
Return made up to 02/03/87; full list of members

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