CONGRESS HOUSE LIMITED
LONDON


Company number 05427445
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address ERGON HOUSE, HORSEFERRY ROAD, LONDON, SWP1 2AL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 7,500 ; Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015. The most likely internet sites of CONGRESS HOUSE LIMITED are www.congresshouse.co.uk, and www.congress-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Congress House Limited is a Private Limited Company. The company registration number is 05427445. Congress House Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Congress House Limited is Ergon House Horseferry Road London Swp1 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. ELLIOTT, Graham Nicholas is a Director of the company. TAYLOR, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWIS, Nicholas Peter has been resigned. Director PATEL, Mahesh Shivabhai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 18 April 2005
Director
ELLIOTT, Graham Nicholas
Appointed Date: 23 February 2007
72 years old
Director
TAYLOR, David John
Appointed Date: 26 November 2015
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Director
LEWIS, Nicholas Peter
Resigned: 26 November 2015
Appointed Date: 18 April 2005
70 years old
Director
PATEL, Mahesh Shivabhai
Resigned: 11 July 2008
Appointed Date: 18 April 2005
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

CONGRESS HOUSE LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 7,500
15 Feb 2016
Termination of appointment of Nicholas Peter Lewis as a director on 26 November 2015
15 Feb 2016
Appointment of Mr David John Taylor as a director on 26 November 2015
03 Jan 2016
Accounts for a small company made up to 30 June 2015
...
... and 37 more events
29 Jun 2005
Secretary resigned
29 Jun 2005
Director resigned
28 Jun 2005
New secretary appointed
28 Jun 2005
Secretary resigned
18 Apr 2005
Incorporation

CONGRESS HOUSE LIMITED Charges

17 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Downing Corporate Finance Limited ("the Mortgagee")
Description: Fixed and floating charge over the undertaking and all…

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