SWORD CONSULTING LTD

Hellopages » Greater London » Haringey » N6 5UR

Company number 05257436
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 5 PARKWOOD MEWS, LONDON, N6 5UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Douglas Alistair Mcneill as a secretary on 18 November 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of SWORD CONSULTING LTD are www.swordconsulting.co.uk, and www.sword-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.7 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sword Consulting Ltd is a Private Limited Company. The company registration number is 05257436. Sword Consulting Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Sword Consulting Ltd is 5 Parkwood Mews London N6 5ur. . MCNEILL, Christine Eleanor Rosamund is a Director of the company. Secretary MCNEILL, Douglas Alistair has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCNEILL, Christine Eleanor Rosamund
Appointed Date: 21 October 2004
54 years old

Resigned Directors

Secretary
MCNEILL, Douglas Alistair
Resigned: 18 November 2016
Appointed Date: 21 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mrs Chrisine Eleanor Rosamund Mcneill
Notified on: 12 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SWORD CONSULTING LTD Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
20 Nov 2016
Termination of appointment of Douglas Alistair Mcneill as a secretary on 18 November 2016
29 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

...
... and 23 more events
30 Oct 2004
New director appointed
30 Oct 2004
Registered office changed on 30/10/04 from: media house 4 stratford place london W1C 1AT
20 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation