CONSULT-INVEST LIMITED
LONDON P L COMPANY 3 LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 04169272
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of CONSULT-INVEST LIMITED are www.consultinvest.co.uk, and www.consult-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Consult Invest Limited is a Private Limited Company. The company registration number is 04169272. Consult Invest Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Consult Invest Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . LAWSONS SECRETARIES LTD is a Secretary of the company. IOSIF, Katerina is a Director of the company. ZHELEZNYAK, Dmitry is a Director of the company. Secretary PL COMPANY SECRETARIES LIMITED has been resigned. Director PL COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LAWSONS SECRETARIES LTD
Appointed Date: 14 December 2010

Director
IOSIF, Katerina
Appointed Date: 14 December 2010
45 years old

Director
ZHELEZNYAK, Dmitry
Appointed Date: 30 April 2004
66 years old

Resigned Directors

Secretary
PL COMPANY SECRETARIES LIMITED
Resigned: 14 December 2010
Appointed Date: 27 February 2001

Director
PL COMPANY NOMINEES LIMITED
Resigned: 30 August 2006
Appointed Date: 27 February 2001

Persons With Significant Control

Dmitry Zheleznyak
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CONSULT-INVEST LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

30 Nov 2015
Total exemption full accounts made up to 28 February 2015
27 Oct 2015
Director's details changed for Dmitry Zheleznyak on 15 October 2015
...
... and 40 more events
17 Jan 2003
Accounts for a dormant company made up to 28 February 2002
13 Mar 2002
Registered office changed on 13/03/02 from: c/o peter levine solicitors 6-8 york place leeds west yorkshire LS1 2DS
01 Mar 2002
Return made up to 22/02/02; full list of members
09 Apr 2001
Company name changed p l company 3 LIMITED\certificate issued on 09/04/01
27 Feb 2001
Incorporation