OTUS & COMPANY ADVISORY LIMITED

Hellopages » City of London » City of London » EC2R 6AY
Company number 04605657
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of OTUS & COMPANY ADVISORY LIMITED are www.otuscompanyadvisory.co.uk, and www.otus-company-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Otus Company Advisory Limited is a Private Limited Company. The company registration number is 04605657. Otus Company Advisory Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Otus Company Advisory Limited is 25 Moorgate London Ec2r 6ay. . READ, Simon Jon is a Secretary of the company. GAMSE, Ian Elkan is a Director of the company. READ, Simon Jon is a Director of the company. SLATTERY, Paul Vincent Owen is a Director of the company. Secretary BOSHOFF, Andrew Robin has been resigned. Secretary READ, Simon Jon has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. Director BOSHOFF, Andrew Robin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
READ, Simon Jon
Appointed Date: 01 July 2013
Director
GAMSE, Ian Elkan
Appointed Date: 03 October 2006
65 years old
Director
READ, Simon Jon
Appointed Date: 02 December 2002
65 years old
Director
SLATTERY, Paul Vincent Owen
Appointed Date: 02 December 2002
77 years old

Resigned Directors

Secretary
BOSHOFF, Andrew Robin
Resigned: 30 June 2013
Appointed Date: 01 December 2006
Secretary
READ, Simon Jon
Resigned: 01 December 2006
Appointed Date: 02 December 2002
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
BOSHOFF, Andrew Robin
Resigned: 30 June 2013
Appointed Date: 04 January 2005
58 years old

Persons With Significant Control

Mr Simon Jon Read
Notified on: 2 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Vincent Owen Slattery
Notified on: 2 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OTUS & COMPANY ADVISORY LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 41 more events
16 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
New director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

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