HEWETT DOTTY & CO CONSULTING LTD
LONDON SCOTT SHIELDS CONSULTING LTD

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Company number 09229279
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, ENGLAND, EC1V 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEWETT DOTTY & CO CONSULTING LTD are www.hewettdottycoconsulting.co.uk, and www.hewett-dotty-co-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewett Dotty Co Consulting Ltd is a Private Limited Company. The company registration number is 09229279. Hewett Dotty Co Consulting Ltd has been working since 22 September 2014. The present status of the company is Active. The registered address of Hewett Dotty Co Consulting Ltd is 65 Compton Street London England Ec1v 0bn. . LECHNER, Henricus Andreas Elisabeth is a Director of the company. EUROPEAN ADMINISTRATIVE SERVICES DIRECTORATE LTD is a Director of the company. Director SHIELDS, Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LECHNER, Henricus Andreas Elisabeth
Appointed Date: 26 September 2015
52 years old

Director
EUROPEAN ADMINISTRATIVE SERVICES DIRECTORATE LTD
Appointed Date: 22 September 2014

Resigned Directors

Director
SHIELDS, Scott
Resigned: 26 September 2015
Appointed Date: 22 September 2014
58 years old

Persons With Significant Control

Mr. Henricus Andreas Elisabeth Lechner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HEWETT DOTTY & CO CONSULTING LTD Events

22 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017
28 Nov 2016
Confirmation statement made on 26 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

26 Oct 2015
Termination of appointment of Scott Shields as a director on 26 September 2015
...
... and 1 more events
26 Sep 2015
Company name changed scott shields consulting LTD\certificate issued on 26/09/15
  • RES15 ‐ Change company name resolution on 2015-08-28

26 Sep 2015
Change of name notice
27 Aug 2015
Registered office address changed from 52-54 Gracechurch Street 5th Floor London EC3V 0EH England to 5th Floor 52-54 Gracechurch Street London England EC3V 0EH on 27 August 2015
27 Aug 2015
Registered office address changed from Dept 189, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 5th Floor 52-54 Gracechurch Street London England EC3V 0EH on 27 August 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted