MONTAGU EVANS BUILDING CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 02636789
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4YX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to Third Floor 24 Chiswell Street London EC1Y 4YX on 11 December 2015. The most likely internet sites of MONTAGU EVANS BUILDING CONSULTANCY LIMITED are www.montaguevansbuildingconsultancy.co.uk, and www.montagu-evans-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montagu Evans Building Consultancy Limited is a Private Limited Company. The company registration number is 02636789. Montagu Evans Building Consultancy Limited has been working since 12 August 1991. The present status of the company is Active. The registered address of Montagu Evans Building Consultancy Limited is Third Floor 24 Chiswell Street London United Kingdom Ec1y 4yx. . TAYLOR, Stephen Kenneth is a Secretary of the company. TAYLOR, Stephen Kenneth is a Director of the company. THOMAS, Stephen Leslie is a Director of the company. Secretary FORD, Frank Henry has been resigned. Secretary WEIGHTMAN, David Courtenay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RIDING, Clive Andrew has been resigned. Director TAYLOR, Derek Henry has been resigned. Director WEIGHTMAN, David Courtenay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TAYLOR, Stephen Kenneth
Appointed Date: 28 February 2003
Director
TAYLOR, Stephen Kenneth
Appointed Date: 11 September 1991
70 years old
Director
THOMAS, Stephen Leslie
Appointed Date: 01 April 2012
72 years old

Resigned Directors

Secretary
FORD, Frank Henry
Resigned: 01 September 1993
Appointed Date: 11 September 1991
Secretary
WEIGHTMAN, David Courtenay
Resigned: 28 February 2003
Appointed Date: 01 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1991
Appointed Date: 12 August 1991
Director
RIDING, Clive Andrew
Resigned: 28 June 2012
Appointed Date: 19 February 2000
72 years old
Director
TAYLOR, Derek Henry
Resigned: 18 February 2000
Appointed Date: 11 September 1991
77 years old
Director
WEIGHTMAN, David Courtenay
Resigned: 28 February 2003
Appointed Date: 11 September 1991
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 September 1991
Appointed Date: 12 August 1991

Persons With Significant Control

Mr Stephen Kenneth Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONTAGU EVANS BUILDING CONSULTANCY LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Dec 2015
Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to Third Floor 24 Chiswell Street London EC1Y 4YX on 11 December 2015
15 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 64 more events
30 Sep 1991
Director resigned;new director appointed
30 Sep 1991
Director resigned;new director appointed
30 Sep 1991
Secretary resigned;new secretary appointed
30 Sep 1991
Registered office changed on 30/09/91 from: 2 baches st london N1 6UB
12 Aug 1991
Incorporation

MONTAGU EVANS BUILDING CONSULTANCY LIMITED Charges

13 February 1992
Debenture
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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