HS CONSULT LTD.
LONDON MERLIN EUROPE SERVICE LTD.

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 06923382
Status Active
Incorporation Date 3 June 2009
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of HS CONSULT LTD. are www.hsconsult.co.uk, and www.hs-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Consult Ltd is a Private Limited Company. The company registration number is 06923382. Hs Consult Ltd has been working since 03 June 2009. The present status of the company is Active. The registered address of Hs Consult Ltd is 58 60 Kensington Church Street London W8 4db. . PLANTEUR, Nicole Kirsten is a Secretary of the company. SCHOOR, Heiko is a Director of the company. Secretary ADAMANTI LTD has been resigned. Director HORST DIETER, Jansen has been resigned. Director ADAMANTI LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PLANTEUR, Nicole Kirsten
Appointed Date: 17 November 2015
Director
SCHOOR, Heiko
Appointed Date: 19 July 2011
56 years old

Resigned Directors

Secretary
ADAMANTI LTD
Resigned: 17 November 2015
Appointed Date: 03 June 2009
Director
HORST DIETER, Jansen
Resigned: 19 July 2011
Appointed Date: 03 June 2009
79 years old
Director
ADAMANTI LTD
Resigned: 19 July 2011
Appointed Date: 03 June 2009

Persons With Significant Control

Mr. Heiko Schoor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HS CONSULT LTD. Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
18 Nov 2015
Appointment of Mrs. Nicole Kirsten Planteur as a secretary on 17 November 2015
18 Nov 2015
Termination of appointment of Adamanti Ltd as a secretary on 17 November 2015
...
... and 22 more events
01 Jul 2010
Annual return made up to 3 June 2010 with full list of shareholders
01 Jul 2010
Director's details changed for Mr. Jansen Horst Dieter on 1 October 2009
01 Jul 2010
Director's details changed for Adamanti Ltd on 1 October 2009
01 Jul 2010
Secretary's details changed for Adamanti Ltd on 1 October 2009
03 Jun 2009
Incorporation

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