APPETITE CONSULTANCY LIMITED
LONDON BERESFORDS DESIGN LIMITED

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Company number 02621523
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address 4TH FLOOR TENNYSON HOUSE, 159- 165 GREAT PORTLAND STREET, LONDON, W1W 5PA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Ms Laura Haynes on 9 December 2015. The most likely internet sites of APPETITE CONSULTANCY LIMITED are www.appetiteconsultancy.co.uk, and www.appetite-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Appetite Consultancy Limited is a Private Limited Company. The company registration number is 02621523. Appetite Consultancy Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of Appetite Consultancy Limited is 4th Floor Tennyson House 159 165 Great Portland Street London W1w 5pa. . BUTLER, Jason Thomas is a Director of the company. HAYNES, Laura is a Director of the company. MAMIER, Nicolas is a Director of the company. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director BERESFORD, Bruce James has been resigned. Director TULLY, Sheila Anne-Marie has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BUTLER, Jason Thomas
Appointed Date: 01 February 2002
60 years old
Director
HAYNES, Laura

69 years old
Director
MAMIER, Nicolas
Appointed Date: 30 November 2011
56 years old

Resigned Directors

Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 19 August 1996
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 20 January 2010
Appointed Date: 19 August 1996
Director
BERESFORD, Bruce James
Resigned: 30 November 2011
Appointed Date: 01 January 2009
78 years old
Director
TULLY, Sheila Anne-Marie
Resigned: 18 April 2011
69 years old

Persons With Significant Control

Appetite Consultancy (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPETITE CONSULTANCY LIMITED Events

12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Director's details changed for Ms Laura Haynes on 9 December 2015
10 Dec 2015
Director's details changed for Jason Thomas Butler on 9 December 2015
09 Dec 2015
Director's details changed for Ms Laura Haynes on 9 December 2015
...
... and 89 more events
04 Dec 1991
Registered office changed on 04/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
04 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1991
Memorandum and Articles of Association
04 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1991
Incorporation

APPETITE CONSULTANCY LIMITED Charges

3 June 2013
Charge code 0262 1523 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Timothy Church Sheila Church Mary Evans Bruce Beresford
Description: All leasehold and/or freehold properties (whether…
24 March 2010
Rent deposit deed
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The depopsit of £14,400 and any other sums see image for…
28 January 2005
Assignment
Delivered: 12 February 2005
Status: Satisfied on 1 May 2013
Persons entitled: Inferno Limited
Description: The deposit account and all monies from time to time.
28 January 2005
Rent deposit deed
Delivered: 3 February 2005
Status: Satisfied on 1 May 2013
Persons entitled: Mount Cook Land Limited
Description: The deposited sum.

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