MORTLAKE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 07367400
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address HORDER ADEY, 13 PRINCETON COURT, 53 55 FELSHAM ROAD, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 200 . The most likely internet sites of MORTLAKE CONSULTING LIMITED are www.mortlakeconsulting.co.uk, and www.mortlake-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mortlake Consulting Limited is a Private Limited Company. The company registration number is 07367400. Mortlake Consulting Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Mortlake Consulting Limited is Horder Adey 13 Princeton Court 53 55 Felsham Road London Sw15 1az. The company`s financial liabilities are £15.87k. It is £-60.3k against last year. The cash in hand is £38.7k. It is £-59.97k against last year. And the total assets are £38.7k, which is £-96.47k against last year. BOURNE, Annie is a Secretary of the company. BOURNE, Annie Caroline is a Director of the company. BOURNE, Warren Mark is a Director of the company. The company operates in "Management consultancy activities other than financial management".


mortlake consulting Key Finiance

LIABILITIES £15.87k
-80%
CASH £38.7k
-61%
TOTAL ASSETS £38.7k
-72%
All Financial Figures

Current Directors

Secretary
BOURNE, Annie
Appointed Date: 07 September 2010
Director
BOURNE, Annie Caroline
Appointed Date: 03 April 2013
62 years old
Director
BOURNE, Warren Mark
Appointed Date: 07 September 2010
63 years old

Persons With Significant Control

Mr Warren Mark Bourne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Caroline Bourne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORTLAKE CONSULTING LIMITED Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 200
...
... and 4 more events
04 Apr 2013
Registered office address changed from 2 Park Drive East Sheen London SW14 8RD England on 4 April 2013
22 Oct 2012
Annual return made up to 7 September 2012 with full list of shareholders
26 Jul 2012
Total exemption small company accounts made up to 30 September 2011
16 Sep 2011
Annual return made up to 7 September 2011 with full list of shareholders
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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