CONSILIAN LTD.
LONDON PENIFFAN MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » W6 0YE

Company number 03739064
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 40 RANELAGH GARDENS 40 RANELAGH GARDENS, STAMFORD BROOK AVENUE, LONDON, ENGLAND, W6 0YE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Registered office address changed from 40 40 Ranelagh Gardens, Stamford Brook Avenue London W6 0YE England to 40 Ranelagh Gardens 40 Ranelagh Gardens Stamford Brook Avenue London W6 0YE on 27 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of CONSILIAN LTD. are www.consilian.co.uk, and www.consilian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilian Ltd is a Private Limited Company. The company registration number is 03739064. Consilian Ltd has been working since 24 March 1999. The present status of the company is Active. The registered address of Consilian Ltd is 40 Ranelagh Gardens 40 Ranelagh Gardens Stamford Brook Avenue London England W6 0ye. . LLOYD, Timothy Martyn is a Director of the company. Secretary LLOYD, Geoffrey Hugh has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
LLOYD, Timothy Martyn
Appointed Date: 24 March 1999
66 years old

Resigned Directors

Secretary
LLOYD, Geoffrey Hugh
Resigned: 16 April 2014
Appointed Date: 24 March 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Timothy Martyn Lloyd
Notified on: 24 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

CONSILIAN LTD. Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
27 Feb 2017
Registered office address changed from 40 40 Ranelagh Gardens, Stamford Brook Avenue London W6 0YE England to 40 Ranelagh Gardens 40 Ranelagh Gardens Stamford Brook Avenue London W6 0YE on 27 February 2017
20 Jan 2017
Micro company accounts made up to 31 March 2016
17 Aug 2016
Registered office address changed from 17 Winchfield House Highcliffe Drive London SW15 4PX England to 40 40 Ranelagh Gardens, Stamford Brook Avenue London W6 0YE on 17 August 2016
17 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
...
... and 43 more events
19 Apr 1999
Director resigned
19 Apr 1999
Secretary resigned
19 Apr 1999
New director appointed
19 Apr 1999
New secretary appointed
24 Mar 1999
Incorporation

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