CONSENSIO PARTNERS RESOLUTION LTD.
LONDON CONSENSIO PARTNERS LIMITED CONSENSIO LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8NR
Company number 06458165
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address 51 MUSARD ROAD, LONDON, W6 8NR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of CONSENSIO PARTNERS RESOLUTION LTD. are www.consensiopartnersresolution.co.uk, and www.consensio-partners-resolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.8 miles; to Brentford Rail Station is 4.2 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consensio Partners Resolution Ltd is a Private Limited Company. The company registration number is 06458165. Consensio Partners Resolution Ltd has been working since 20 December 2007. The present status of the company is Active. The registered address of Consensio Partners Resolution Ltd is 51 Musard Road London W6 8nr. . LADDS, Graham Ian is a Secretary of the company. EFTHYMIADES, Alexandra Clea is a Director of the company. SHIELDS, Anna Joy is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LADDS, Graham Ian
Appointed Date: 02 February 2008
Director
EFTHYMIADES, Alexandra Clea
Appointed Date: 02 February 2008
50 years old
Director
SHIELDS, Anna Joy
Appointed Date: 15 April 2008
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 February 2008
Appointed Date: 20 December 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 December 2007
Appointed Date: 20 December 2007

Persons With Significant Control

Ms Alexandra Clea Efthymiades
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Joy Shields
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSENSIO PARTNERS RESOLUTION LTD. Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 25 more events
14 May 2008
Registered office changed on 14/05/2008 from basement flat 46 doughty st london WC1N 2LR
11 Feb 2008
New secretary appointed
11 Feb 2008
New director appointed
08 Feb 2008
Ad 02/02/08--------- £ si 1@1=1 £ ic 1/2
20 Dec 2007
Incorporation

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