Company number 04002255
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
. The most likely internet sites of CONSIGLIARI LTD are www.consigliari.co.uk, and www.consigliari.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consigliari Ltd is a Private Limited Company.
The company registration number is 04002255. Consigliari Ltd has been working since 25 May 2000.
The present status of the company is Active. The registered address of Consigliari Ltd is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London Sw19 2rd. . MELTON, Mark Julian is a Director of the company. Secretary MELTON, Sarah has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MELTON, Sarah
Resigned: 09 January 2012
Appointed Date: 25 May 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 May 2000
Appointed Date: 25 May 2000
Persons With Significant Control
Mr Mark Julian Melton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CONSIGLIARI LTD Events
03 May 2017
Confirmation statement made on 30 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
...
... and 40 more events
02 Jan 2001
New secretary appointed
02 Jan 2001
Registered office changed on 02/01/01 from: 152-160 city road london EC1V 2NX
06 Jun 2000
Director resigned
06 Jun 2000
Secretary resigned
25 May 2000
Incorporation