Company number 03877418
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 10 SCHOLARS ROAD, LONDON, SW12 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 3
. The most likely internet sites of REMARKABLE CONSULTANTS LIMITED are www.remarkableconsultants.co.uk, and www.remarkable-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remarkable Consultants Limited is a Private Limited Company.
The company registration number is 03877418. Remarkable Consultants Limited has been working since 15 November 1999.
The present status of the company is Active. The registered address of Remarkable Consultants Limited is 10 Scholars Road London Sw12 0pg. . BARKER, Deanne Tania is a Secretary of the company. BARKER, Deanne Tania is a Director of the company. CHHITA, Sudesh is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Persons With Significant Control
Mrs Deanne Tania Barker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sudesh Chhita
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REMARKABLE CONSULTANTS LIMITED Events
04 Dec 2016
Confirmation statement made on 15 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
...
... and 39 more events
17 Dec 1999
Registered office changed on 17/12/99 from: suite 24347 72 new bond street london W1Y 9DD
17 Dec 1999
New director appointed
17 Dec 1999
New secretary appointed;new director appointed
17 Dec 1999
Secretary resigned
15 Nov 1999
Incorporation