GOOD RELATIONS CONSULTANTS LIMITED
LONDON BELL POTTINGER CONSULTANTS LIMITED LOWE BELL CONSULTANTS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 01879212
Status Active
Incorporation Date 21 January 1985
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of GOOD RELATIONS CONSULTANTS LIMITED are www.goodrelationsconsultants.co.uk, and www.good-relations-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Relations Consultants Limited is a Private Limited Company. The company registration number is 01879212. Good Relations Consultants Limited has been working since 21 January 1985. The present status of the company is Active. The registered address of Good Relations Consultants Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary SMITH, Mark William has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director ATKINSON, Jane has been resigned. Director MCDONOUGH, David Fergus has been resigned. Director MURRAY, Kevin Ian has been resigned. Director RICHARDSON, Douglas John Lindsay has been resigned. Director SEABRIGHT, Mark Douglas has been resigned. Director SMITH, Mark William has been resigned. Director STEWART, Fiona Patricia Elizabeth has been resigned. Director TURNBALL, Mark Nicholas has been resigned. Director WATTS, Kathryn Helen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
DAVISON, Robert Edward
Appointed Date: 11 December 2003
67 years old
Director
SHARP, Fiona Mary
Appointed Date: 01 October 2002
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 29 November 1996
Secretary
SMITH, Mark William
Resigned: 29 November 1996
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Director
ATKINSON, Jane
Resigned: 09 April 2002
Appointed Date: 01 February 2001
78 years old
Director
MCDONOUGH, David Fergus
Resigned: 28 March 2003
Appointed Date: 01 February 2001
72 years old
Director
MURRAY, Kevin Ian
Resigned: 11 December 2003
Appointed Date: 30 December 1999
71 years old
Director
RICHARDSON, Douglas John Lindsay
Resigned: 30 June 2001
Appointed Date: 01 February 2001
84 years old
Director
SEABRIGHT, Mark Douglas
Resigned: 22 July 2002
65 years old
Director
SMITH, Mark William
Resigned: 19 November 2001
70 years old
Director
STEWART, Fiona Patricia Elizabeth
Resigned: 20 December 2002
Appointed Date: 05 December 2001
64 years old
Director
TURNBALL, Mark Nicholas
Resigned: 11 December 2003
Appointed Date: 01 February 2001
64 years old
Director
WATTS, Kathryn Helen
Resigned: 11 December 2003
Appointed Date: 02 April 2001
67 years old

Persons With Significant Control

Chime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOD RELATIONS CONSULTANTS LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 131 more events
09 Nov 1987
Return made up to 31/10/87; full list of members
03 Sep 1987
Company name changed good relations services LIMITED\certificate issued on 04/09/87
13 Mar 1987
Accounting reference date shortened from 31/03 to 31/12
08 Jan 1987
Accounts for a dormant company made up to 31 December 1985
08 Jan 1987
Return made up to 31/12/86; full list of members

GOOD RELATIONS CONSULTANTS LIMITED Charges

11 October 1989
Mortgage debenture
Delivered: 31 October 1989
Status: Satisfied on 28 July 1994
Persons entitled: The Lowe Group PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1989
Full mortgage debenture
Delivered: 18 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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