CONSOLIDATED NEAL STREET LIMITED
LONDON 68A NEAL STREET LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG
Company number 09413188
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016; Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017. The most likely internet sites of CONSOLIDATED NEAL STREET LIMITED are www.consolidatednealstreet.co.uk, and www.consolidated-neal-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Consolidated Neal Street Limited is a Private Limited Company. The company registration number is 09413188. Consolidated Neal Street Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Consolidated Neal Street Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . KIRSCHEL, Laurence Grant is a Director of the company. Secretary PINSHAW, Steven Jonathan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KIRSCHEL, Laurence Grant
Appointed Date: 29 January 2015
63 years old

Resigned Directors

Secretary
PINSHAW, Steven Jonathan
Resigned: 08 December 2016
Appointed Date: 29 January 2015

Persons With Significant Control

Consolidated Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONSOLIDATED NEAL STREET LIMITED Events

15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Jan 2017
Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016
19 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

06 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
04 Mar 2015
Company name changed 68A neal street LIMITED\certificate issued on 04/03/15
  • RES15 ‐ Change company name resolution on 2015-02-02

04 Mar 2015
Change of name notice
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)