Company number 07625398
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address 23 PIRELLI WAY, EASTLEIGH, HAMPSHIRE, SO50 5GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Fiona Matheson Kidd on 14 February 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of LONDON PROPERTY CONSULTING LIMITED are www.londonpropertyconsulting.co.uk, and www.london-property-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Shawford Rail Station is 4 miles; to Redbridge Rail Station is 5.8 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Property Consulting Limited is a Private Limited Company.
The company registration number is 07625398. London Property Consulting Limited has been working since 06 May 2011.
The present status of the company is Active. The registered address of London Property Consulting Limited is 23 Pirelli Way Eastleigh Hampshire So50 5ge. . KIDD, Fiona Matheson is a Director of the company. MASLEN, Nick is a Director of the company. Secretary MILES, Adam has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MILES, Adam
Resigned: 01 January 2016
Appointed Date: 06 May 2011
Director
KAHAN, Barbara
Resigned: 06 May 2011
Appointed Date: 06 May 2011
94 years old
Persons With Significant Control
Mr Nick Maslen
Notified on: 1 June 2016
53 years old
Nature of control: Has significant influence or control
Ms Fiona Matheson Kidd
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control
LONDON PROPERTY CONSULTING LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Director's details changed for Fiona Matheson Kidd on 14 February 2017
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
...
... and 15 more events
15 Jun 2011
Statement of capital following an allotment of shares on 6 May 2011
15 Jun 2011
Appointment of Adam Miles as a secretary
15 Jun 2011
Appointment of Fiona Matheson Kidd as a director
11 May 2011
Termination of appointment of Barbara Kahan as a director
06 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)