N.M.G. FINANCIAL SERVICES CONSULTING LIMITED
LONDON FIRE-TECH SERVICES LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 03787947
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 18A TOWER 42, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mark Prichard on 1 February 2017; Director's details changed for Mr David Nicholas Burns on 1 February 2017. The most likely internet sites of N.M.G. FINANCIAL SERVICES CONSULTING LIMITED are www.nmgfinancialservicesconsulting.co.uk, and www.n-m-g-financial-services-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N M G Financial Services Consulting Limited is a Private Limited Company. The company registration number is 03787947. N M G Financial Services Consulting Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of N M G Financial Services Consulting Limited is 18a Tower 42 25 Old Broad Street London United Kingdom Ec2n 1hq. . QUAYSECO LIMITED is a Secretary of the company. BAARS, Geoffrey Cornelis is a Director of the company. BURNS, David Nicholas is a Director of the company. PRICHARD, Mark is a Director of the company. Secretary BURNS, David Nicholas has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary KNIGHT, Patrick John has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director GUNBY, Jonathan has been resigned. Director KNIGHT, Patrick John has been resigned. Director WEBB, Leslie Edgar has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 08 February 2014
Director
BAARS, Geoffrey Cornelis
Appointed Date: 10 December 1999
60 years old
Director
BURNS, David Nicholas
Appointed Date: 05 August 1999
65 years old
Director
PRICHARD, Mark
Appointed Date: 10 December 1999
59 years old

Resigned Directors

Secretary
BURNS, David Nicholas
Resigned: 08 February 2014
Appointed Date: 07 December 1999
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 05 August 1999
Appointed Date: 11 June 1999
Secretary
KNIGHT, Patrick John
Resigned: 07 December 1999
Appointed Date: 05 August 1999
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 05 August 1999
Appointed Date: 11 June 1999
Director
GUNBY, Jonathan
Resigned: 02 December 2011
Appointed Date: 11 November 1999
66 years old
Director
KNIGHT, Patrick John
Resigned: 01 January 2007
Appointed Date: 05 August 1999
55 years old
Director
WEBB, Leslie Edgar
Resigned: 30 June 2001
Appointed Date: 12 June 2000
79 years old

N.M.G. FINANCIAL SERVICES CONSULTING LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Feb 2017
Director's details changed for Mark Prichard on 1 February 2017
01 Feb 2017
Director's details changed for Mr David Nicholas Burns on 1 February 2017
01 Feb 2017
Director's details changed for Mr Geoffrey Cornelis Baars on 1 February 2017
10 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 78 more events
23 Aug 1999
Director resigned
23 Aug 1999
New secretary appointed;new director appointed
23 Aug 1999
Registered office changed on 23/08/99 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
12 Aug 1999
Company name changed fire-tech services LIMITED\certificate issued on 13/08/99
11 Jun 1999
Incorporation

N.M.G. FINANCIAL SERVICES CONSULTING LIMITED Charges

30 January 2012
Secured rent deposit deed
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: By way of fixed charged the credit balance see image for…
27 September 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Deposit agreement to secure own liabilities
Delivered: 4 December 1999
Status: Satisfied on 16 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of a first fixed charge with full title guarantee…

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