PLUS 3 CONSULTANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8HL
Company number 02007120
Status Active
Incorporation Date 7 April 1986
Company Type Private Limited Company
Address 20 ST. DUNSTAN'S HILL, LONDON, ENGLAND, EC3R 8HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 3 Jubilee Way Faversham Kent ME13 8GD England to 20 st. Dunstan's Hill London EC3R 8HL on 29 November 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PLUS 3 CONSULTANTS LIMITED are www.plus3consultants.co.uk, and www.plus-3-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plus 3 Consultants Limited is a Private Limited Company. The company registration number is 02007120. Plus 3 Consultants Limited has been working since 07 April 1986. The present status of the company is Active. The registered address of Plus 3 Consultants Limited is 20 St Dunstan S Hill London England Ec3r 8hl. . FREEMAN, Julie Ann is a Secretary of the company. LASLETT, Christopher Charles is a Director of the company. Secretary DUNGAR, Barbara Nancy has been resigned. Secretary GRAY, Richard Nicholas has been resigned. Secretary MARSH, David William has been resigned. Director DUNGAR, David Robert has been resigned. Director FROME, Andrew Paul has been resigned. Director GRAY, Richard Nicholas has been resigned. Director LASLETT, Diane Jennifer has been resigned. Director LASLETT, Robert Charles has been resigned. Director LASLETT, Rupert John has been resigned. Director MARSH, David William has been resigned. Director TUNNICLIFFE, Robert Campbell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FREEMAN, Julie Ann
Appointed Date: 01 July 2005
Director
LASLETT, Christopher Charles
Appointed Date: 13 February 2014
56 years old

Resigned Directors

Secretary
DUNGAR, Barbara Nancy
Resigned: 01 July 2005
Appointed Date: 01 August 1998
Secretary
GRAY, Richard Nicholas
Resigned: 28 January 1993
Secretary
MARSH, David William
Resigned: 29 June 1998
Appointed Date: 28 January 1993
Director
DUNGAR, David Robert
Resigned: 31 October 2005
72 years old
Director
FROME, Andrew Paul
Resigned: 07 October 2015
Appointed Date: 22 July 2014
64 years old
Director
GRAY, Richard Nicholas
Resigned: 28 January 1993
79 years old
Director
LASLETT, Diane Jennifer
Resigned: 13 February 2014
Appointed Date: 01 October 2009
77 years old
Director
LASLETT, Robert Charles
Resigned: 13 February 2014
Appointed Date: 01 October 2009
79 years old
Director
LASLETT, Rupert John
Resigned: 01 October 2009
Appointed Date: 01 July 2005
57 years old
Director
MARSH, David William
Resigned: 29 June 1998
82 years old
Director
TUNNICLIFFE, Robert Campbell
Resigned: 29 June 1998
83 years old

Persons With Significant Control

Chaucer Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLUS 3 CONSULTANTS LIMITED Events

29 Nov 2016
Registered office address changed from 3 Jubilee Way Faversham Kent ME13 8GD England to 20 st. Dunstan's Hill London EC3R 8HL on 29 November 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 October 2015
25 Apr 2016
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 3 Jubilee Way Faversham Kent ME13 8GD on 25 April 2016
25 Apr 2016
Director's details changed for Mr Christopher Charles Laslett on 24 March 2016
...
... and 92 more events
25 Aug 1987
Return made up to 12/08/87; full list of members
25 Aug 1987
Full accounts made up to 31 March 1987
25 Aug 1987
Registered office changed on 25/08/87 from: 16 church st rugby CV21 3PW
07 Apr 1986
Certificate of incorporation
07 Apr 1986
Incorporation

PLUS 3 CONSULTANTS LIMITED Charges

11 September 1998
Mortgage debenture
Delivered: 24 September 1998
Status: Satisfied on 31 March 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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