RELIANCE BUSINESS CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8QA

Company number 04116988
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address FLAT NO 1, TRINITY HOUSE, 377 KENSINGTON HIGH STREET, LONDON, W14 8QA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Varun Bhatt as a director on 26 July 2016. The most likely internet sites of RELIANCE BUSINESS CONSULTANTS LIMITED are www.reliancebusinessconsultants.co.uk, and www.reliance-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Reliance Business Consultants Limited is a Private Limited Company. The company registration number is 04116988. Reliance Business Consultants Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Reliance Business Consultants Limited is Flat No 1 Trinity House 377 Kensington High Street London W14 8qa. . BHATT, Rajendra is a Secretary of the company. MANU KRISHNAN is a Secretary of the company. BHATT, Rajendra is a Director of the company. BHATT, Varun is a Director of the company. Secretary BHATT, Anuradha has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BHATT, Rajendra
Appointed Date: 29 November 2000

Secretary
MANU KRISHNAN
Appointed Date: 24 February 2011

Director
BHATT, Rajendra
Appointed Date: 29 November 2000
61 years old

Director
BHATT, Varun
Appointed Date: 26 July 2016
30 years old

Resigned Directors

Secretary
BHATT, Anuradha
Resigned: 24 February 2011
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Rajendra Bhatt
Notified on: 16 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

RELIANCE BUSINESS CONSULTANTS LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Jul 2016
Appointment of Mr Varun Bhatt as a director on 26 July 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000

...
... and 46 more events
06 Sep 2002
Registered office changed on 06/09/02 from: 17 ward grove warwick warwickshire CV34 6QL
06 Aug 2002
Total exemption full accounts made up to 31 March 2002
03 Dec 2001
Return made up to 29/11/01; full list of members
15 Aug 2001
Accounting reference date extended from 30/11/01 to 31/03/02
29 Nov 2000
Incorporation

RELIANCE BUSINESS CONSULTANTS LIMITED Charges

21 October 2014
Charge code 0411 6988 0007
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Investec Bank (Switzerland) Ag
Description: L/H property k/a flat 1 kensington high street london f/h…
21 October 2014
Charge code 0411 6988 0006
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Investec Bank (Switzerland) Ag
Description: Contains fixed charge…
4 January 2013
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Investec Bank (Switzerland) Ag
Description: L/H land known as flat 1, morshead road, maida vale…
4 January 2013
Assignment of rental income
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Investec Bank (Switzerland) Ag
Description: The right, title, benefit and interest in and to the rental…
4 January 2013
Assignment of rental income
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Investec Bank (Switzerland) Ag
Description: The right, title, benefit and interest in and to the rental…
4 January 2013
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Investec Bank (Switzerland) Ag
Description: L/H land known as flat 8, manston house, 71 russell road…
24 October 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 21 December 2012
Persons entitled: Investec Bank (Switzerland) Ag
Description: Flat 1, 1 morshead road london t/n NGL766985 all plant…