MONTICELLO CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 6EJ
Company number 04787008
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address SVS HOUSE, OLIVER GROVE, LONDON, SE25 6EJ
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Blake William Vaughan Goddard as a director on 25 December 2016; Appointment of Mr Blake William Vaughan Goddard as a director on 2 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MONTICELLO CONSULTANTS LIMITED are www.monticelloconsultants.co.uk, and www.monticello-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bickley Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monticello Consultants Limited is a Private Limited Company. The company registration number is 04787008. Monticello Consultants Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Monticello Consultants Limited is Svs House Oliver Grove London Se25 6ej. . BROOK GODDARD, Madeline is a Director of the company. GODDARD, Blake William Vaughan is a Director of the company. GODDARD, Blake William Vaughan is a Director of the company. Secretary HOPE, Lisa has been resigned. Secretary ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED has been resigned. Director ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Director
BROOK GODDARD, Madeline
Appointed Date: 04 June 2003
68 years old

Director
GODDARD, Blake William Vaughan
Appointed Date: 25 December 2016
40 years old

Director
GODDARD, Blake William Vaughan
Appointed Date: 02 October 2016
40 years old

Resigned Directors

Secretary
HOPE, Lisa
Resigned: 31 May 2010
Appointed Date: 04 June 2003

Secretary
ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003

Director
ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
27 years old

Persons With Significant Control

Mrs Madeline Brook Goddard
Notified on: 4 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MONTICELLO CONSULTANTS LIMITED Events

30 Dec 2016
Appointment of Mr Blake William Vaughan Goddard as a director on 25 December 2016
30 Dec 2016
Appointment of Mr Blake William Vaughan Goddard as a director on 2 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2

...
... and 35 more events
06 Aug 2003
New secretary appointed
19 Jun 2003
New director appointed
19 Jun 2003
Director resigned
19 Jun 2003
Accounting reference date extended from 30/06/04 to 30/11/04
04 Jun 2003
Incorporation

MONTICELLO CONSULTANTS LIMITED Charges

28 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…