CONSENTIUM LIMITED
ABINGDON PORTICO PROPERTY LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 1DZ

Company number 06633712
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 3 ISIS COURT, WYNDYKE FURLONG, ABINGDON, OXFORDSHIRE, OX14 1DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-08-01 ; Change of name notice; Micro company accounts made up to 31 December 2015. The most likely internet sites of CONSENTIUM LIMITED are www.consentium.co.uk, and www.consentium.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Culham Rail Station is 3.2 miles; to Didcot Parkway Rail Station is 5.1 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consentium Limited is a Private Limited Company. The company registration number is 06633712. Consentium Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Consentium Limited is 3 Isis Court Wyndyke Furlong Abingdon Oxfordshire Ox14 1dz. . PARKINSON, Gary Paul is a Secretary of the company. NASH, Julian Oliver is a Director of the company. STRACHAN STEPHENS, John Walter Adam is a Director of the company. Director PARKINSON, Gary Paul has been resigned. Director STEPHENSON, Robert Oliver has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PARKINSON, Gary Paul
Appointed Date: 30 June 2008
Director
NASH, Julian Oliver
Appointed Date: 30 June 2008
70 years old
Director
STRACHAN STEPHENS, John Walter Adam
Appointed Date: 07 July 2008
69 years old

Resigned Directors

Director
PARKINSON, Gary Paul
Resigned: 14 July 2008
Appointed Date: 30 June 2008
64 years old
Director
STEPHENSON, Robert Oliver
Resigned: 14 January 2013
Appointed Date: 21 November 2008
74 years old

Persons With Significant Control

Matrix Property Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONSENTIUM LIMITED Events

13 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01
13 Oct 2016
Change of name notice
19 Jul 2016
Micro company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 23 more events
03 Dec 2008
Director appointed robert oliver stephenson
15 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
15 Jul 2008
Appointment terminated director gary parkinson
09 Jul 2008
Director appointed john walter adam strachan stephens
30 Jun 2008
Incorporation

CONSENTIUM LIMITED Charges

25 June 2009
Security agreement over credit balances
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: The charge creates a fixed charge over all the deposit(s)…
25 June 2009
Legal charge
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: F/H 201 kennylands road sonning common oxfordshire t/n…
22 May 2009
Legal mortgage
Delivered: 28 May 2009
Status: Satisfied on 15 December 2010
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a riduna church street east hendred wantage…
27 March 2009
Deposit agreement
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge the deposit see image for full details.

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