BUSINESS AND FINANCE CONSULTANTS LTD
LONDON RK FITNESS LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 04981077
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 200 . The most likely internet sites of BUSINESS AND FINANCE CONSULTANTS LTD are www.businessandfinanceconsultants.co.uk, and www.business-and-finance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business and Finance Consultants Ltd is a Private Limited Company. The company registration number is 04981077. Business and Finance Consultants Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Business and Finance Consultants Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . KIRKCALDY, Paige Louise is a Secretary of the company. KIRKCALDY, Paige Louise is a Director of the company. KIRKCALDY, Roy, Dr is a Director of the company. Secretary KIRKCALDY, Emma has been resigned. Secretary KIRKCALDY, Roy, Dr has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DAVIS, Peter Winston has been resigned. Director KIRKCALDY, Roy, Dr has been resigned. Director STRANGE, Emma has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRKCALDY, Paige Louise
Appointed Date: 01 May 2013
Director
KIRKCALDY, Paige Louise
Appointed Date: 01 November 2015
34 years old
Director
KIRKCALDY, Roy, Dr
Appointed Date: 30 April 2006
59 years old

Resigned Directors

Secretary
KIRKCALDY, Emma
Resigned: 30 April 2013
Appointed Date: 30 April 2006
Secretary
KIRKCALDY, Roy, Dr
Resigned: 30 April 2006
Appointed Date: 02 December 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 December 2003
Appointed Date: 01 December 2003
Director
DAVIS, Peter Winston
Resigned: 30 April 2006
Appointed Date: 24 June 2005
79 years old
Director
KIRKCALDY, Roy, Dr
Resigned: 24 June 2005
Appointed Date: 02 December 2003
59 years old
Director
STRANGE, Emma
Resigned: 24 June 2005
Appointed Date: 02 December 2003
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Dr Roy Kirkcaldy
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS AND FINANCE CONSULTANTS LTD Events

23 Jan 2017
Micro company accounts made up to 31 March 2016
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
31 Dec 2015
Micro company accounts made up to 31 March 2015
30 Nov 2015
Appointment of Mrs Paige Louise Kirkcaldy as a director on 1 November 2015
...
... and 47 more events
17 Jun 2004
New secretary appointed
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
08 Dec 2003
Registered office changed on 08/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Dec 2003
Incorporation

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