PROCURA CONSULTING LTD
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 09726011
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Statement of capital following an allotment of shares on 30 November 2015 GBP 70.00 ; Statement of capital following an allotment of shares on 23 February 2016 GBP 80.00 . The most likely internet sites of PROCURA CONSULTING LTD are www.procuraconsulting.co.uk, and www.procura-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 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.Procura Consulting Ltd is a Private Limited Company. The company registration number is 09726011. Procura Consulting Ltd has been working since 11 August 2015. The present status of the company is Active. The registered address of Procura Consulting Ltd is 99 Bishopsgate London Ec2m 3xd. . MCINTOSH, Clare Rebecca is a Director of the company. MCINTOSH, Richard Charles is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCINTOSH, Clare Rebecca
Appointed Date: 17 September 2015
52 years old
Director
MCINTOSH, Richard Charles
Appointed Date: 11 August 2015
56 years old

Persons With Significant Control

Mr Richard Charles Mcintosh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROCURA CONSULTING LTD Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Apr 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 70.00
09 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 80.00
08 Mar 2016
Appointment of Clare Rebecca Mcintosh as a director on 17 September 2015
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
19 Nov 2015
Sub-division of shares on 17 September 2015
17 Nov 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
28 Oct 2015
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 6,000
22 Oct 2015
Registered office address changed from Buckland Park Farm Bantham Devon TQ7 3AB England to 99 Bishopsgate London EC2M 3XD on 22 October 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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