SUBIACO CONSULTING LTD
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 08072853
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Andreas Empl as a secretary on 1 January 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of SUBIACO CONSULTING LTD are www.subiacoconsulting.co.uk, and www.subiaco-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subiaco Consulting Ltd is a Private Limited Company. The company registration number is 08072853. Subiaco Consulting Ltd has been working since 17 May 2012. The present status of the company is Active. The registered address of Subiaco Consulting Ltd is 40 44 Uxbridge Road Craven House Ground Floor London England W5 2bs. . KIRSCHNER, Franz Stefan Konrad is a Director of the company. Secretary EMPL, Andreas has been resigned. Secretary EMPL, Andreas has been resigned. Secretary EMPL, Horst has been resigned. Director EMPL, Andreas has been resigned. Director EMPL, Andreas has been resigned. Director EMPL, Horst has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
KIRSCHNER, Franz Stefan Konrad
Appointed Date: 01 June 2015
64 years old

Resigned Directors

Secretary
EMPL, Andreas
Resigned: 01 January 2017
Appointed Date: 01 June 2015
Secretary
EMPL, Andreas
Resigned: 01 January 2013
Appointed Date: 17 May 2012
Secretary
EMPL, Horst
Resigned: 01 June 2015
Appointed Date: 01 January 2013
Director
EMPL, Andreas
Resigned: 23 October 2016
Appointed Date: 15 July 2014
52 years old
Director
EMPL, Andreas
Resigned: 01 January 2013
Appointed Date: 17 May 2012
52 years old
Director
EMPL, Horst
Resigned: 15 July 2014
Appointed Date: 01 January 2013
90 years old

Persons With Significant Control

Mr Franz Stefan Konrad Kirschner
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

SUBIACO CONSULTING LTD Events

14 Mar 2017
Termination of appointment of Andreas Empl as a secretary on 1 January 2017
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Termination of appointment of Andreas Empl as a director on 23 October 2016
02 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
...
... and 16 more events
18 Mar 2013
Termination of appointment of Andreas Empl as a director
18 Mar 2013
Appointment of Mr Horst Empl as a director
22 Feb 2013
Director's details changed for Mr Andreas Empl on 20 February 2013
22 Feb 2013
Secretary's details changed for Mr Andreas Empl on 20 February 2013
17 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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