LONDON INVESTMENTS CONSULTANCY LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1RP

Company number 07469410
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address COMPASS HOUSE, 17-19 EMPRINGHAM STREET, HULL, EAST YORKSHIRE, HU9 1RP
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 24 March 2017 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of LONDON INVESTMENTS CONSULTANCY LIMITED are www.londoninvestmentsconsultancy.co.uk, and www.london-investments-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. London Investments Consultancy Limited is a Private Limited Company. The company registration number is 07469410. London Investments Consultancy Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of London Investments Consultancy Limited is Compass House 17 19 Empringham Street Hull East Yorkshire Hu9 1rp. . GEORGE, Giby is a Director of the company. MARK, Seethal Susan is a Director of the company. Director D'CUNHA, Reju, Dr has been resigned. Director GIBY, George has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
GEORGE, Giby
Appointed Date: 01 December 2015
49 years old
Director
MARK, Seethal Susan
Appointed Date: 01 September 2011
44 years old

Resigned Directors

Director
D'CUNHA, Reju, Dr
Resigned: 01 September 2011
Appointed Date: 14 December 2010
50 years old
Director
GIBY, George
Resigned: 24 January 2011
Appointed Date: 14 December 2010
49 years old

Persons With Significant Control

Mr Giby George
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LONDON INVESTMENTS CONSULTANCY LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 24 March 2017
  • GBP 1,000
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 4 July 2016 with updates
12 Jan 2016
Appointment of Mr Giby George as a director on 1 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
05 Sep 2011
Termination of appointment of Reju D'cunha as a director
13 Apr 2011
Particulars of a mortgage or charge / charge no: 1
17 Mar 2011
Registered office address changed from 573 Holderness Road Hull East Yorkshire HU8 9AA England on 17 March 2011
02 Feb 2011
Termination of appointment of George Giby as a director
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LONDON INVESTMENTS CONSULTANCY LIMITED Charges

29 March 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hull Business Development Fund Limited
Description: Fixed and floating charge over assets.

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