VELVET CONSULTANCY LTD
LONDON WILTON INTERNATIONAL CONSULTING LIMITED HALLCO 1204 LIMITED

Hellopages » City of London » City of London » EC2V 5DE
Company number 05504412
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15. The most likely internet sites of VELVET CONSULTANCY LTD are www.velvetconsultancy.co.uk, and www.velvet-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velvet Consultancy Ltd is a Private Limited Company. The company registration number is 05504412. Velvet Consultancy Ltd has been working since 11 July 2005. The present status of the company is Active. The registered address of Velvet Consultancy Ltd is Sky Light City Tower 50 Basinghall Street London Ec2v 5de. . GOLEMBIEWSKI, Eugene is a Secretary of the company. GOLEMBIEWSKI, Eugene Gerard is a Director of the company. WRIGHT, David Ernest is a Director of the company. Secretary FOULGER, Paul Andrew Peter has been resigned. Secretary SPRINGALL, Keith John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director FOULGER, Paul Andrew Peter has been resigned. Director KEEN, David Robert has been resigned. Director REYNOLDS, Adam has been resigned. Director SPRINGALL, Keith John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOLEMBIEWSKI, Eugene
Appointed Date: 25 July 2013
Director
GOLEMBIEWSKI, Eugene Gerard
Appointed Date: 25 July 2013
67 years old
Director
WRIGHT, David Ernest
Appointed Date: 07 August 2011
81 years old

Resigned Directors

Secretary
FOULGER, Paul Andrew Peter
Resigned: 26 July 2011
Appointed Date: 02 September 2005
Secretary
SPRINGALL, Keith John
Resigned: 25 July 2013
Appointed Date: 07 August 2011
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 11 July 2005
Director
FOULGER, Paul Andrew Peter
Resigned: 26 July 2011
Appointed Date: 02 September 2005
56 years old
Director
KEEN, David Robert
Resigned: 20 August 2007
Appointed Date: 02 September 2005
74 years old
Director
REYNOLDS, Adam
Resigned: 07 September 2011
Appointed Date: 02 September 2005
63 years old
Director
SPRINGALL, Keith John
Resigned: 25 July 2013
Appointed Date: 07 August 2011
70 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 02 September 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Newgate Pr Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

VELVET CONSULTANCY LTD Events

24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
24 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
24 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
13 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 55 more events
06 Oct 2005
New director appointed
06 Oct 2005
New secretary appointed;new director appointed
06 Oct 2005
New director appointed
08 Sep 2005
Company name changed hallco 1204 LIMITED\certificate issued on 08/09/05
11 Jul 2005
Incorporation

VELVET CONSULTANCY LTD Charges

22 September 2014
Charge code 0550 4412 0003
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…
15 July 2013
Charge code 0550 4412 0002
Delivered: 26 July 2013
Status: Satisfied on 4 June 2014
Persons entitled: Retro Grand Limited
Description: Notification of addition to or amendment of charge…
3 April 2012
Guarantee & debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

VELVET COMMUNICATIONS LTD VELVET CONCEPT LTD VELVET CONTRACT CLEANING LTD. VELVET COURIERS LLP VELVET COW LTD VELVET CRUMBS LTD VELVET CUSTARD LIMITED