CONSENSIA LIMITED
LONDON IMPERIAL STRATEGIES LIMITED

Hellopages » Greater London » Westminster » W1G 9SR

Company number 04224309
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address J LEA & CO, 9 WIMPOLE STREET, LONDON, ENGLAND, W1G 9SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-14 GBP 5 ; Registered office address changed from 95 West Wycombe Road High Wycombe Buckinghamshire HP11 2LR to C/O J Lea & Co 9 Wimpole Street London W1G 9SR on 23 March 2016. The most likely internet sites of CONSENSIA LIMITED are www.consensia.co.uk, and www.consensia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Consensia Limited is a Private Limited Company. The company registration number is 04224309. Consensia Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Consensia Limited is J Lea Co 9 Wimpole Street London England W1g 9sr. The company`s financial liabilities are £36.24k. It is £22.38k against last year. And the total assets are £54.6k, which is £40.6k against last year. HARRISON, Eric is a Secretary of the company. EVEREST, Keith Martin is a Director of the company. HARRISON, Eric is a Director of the company. Secretary BOLTON, Leigh Anthony has been resigned. Secretary HARRISON, Eric has been resigned. Secretary MALIN, Samuel Andrew has been resigned. Secretary LEGAL SECRETARIES LIMITED has been resigned. Director BOLTON, Leigh Anthony has been resigned. Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Management consultancy activities other than financial management".


consensia Key Finiance

LIABILITIES £36.24k
+161%
CASH n/a
TOTAL ASSETS £54.6k
+290%
All Financial Figures

Current Directors

Secretary
HARRISON, Eric
Appointed Date: 01 October 2006
Director
EVEREST, Keith Martin
Appointed Date: 01 October 2006
76 years old
Director
HARRISON, Eric
Appointed Date: 05 March 2003
77 years old

Resigned Directors

Secretary
BOLTON, Leigh Anthony
Resigned: 30 September 2006
Appointed Date: 03 January 2006
Secretary
HARRISON, Eric
Resigned: 03 January 2006
Appointed Date: 25 March 2003
Secretary
MALIN, Samuel Andrew
Resigned: 25 March 2003
Appointed Date: 05 March 2003
Secretary
LEGAL SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 29 May 2001
Director
BOLTON, Leigh Anthony
Resigned: 02 September 2006
Appointed Date: 25 March 2003
74 years old
Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 05 March 2003
Appointed Date: 29 May 2001
28 years old

CONSENSIA LIMITED Events

27 Dec 2016
Micro company accounts made up to 31 March 2016
14 Aug 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-14
  • GBP 5
23 Mar 2016
Registered office address changed from 95 West Wycombe Road High Wycombe Buckinghamshire HP11 2LR to C/O J Lea & Co 9 Wimpole Street London W1G 9SR on 23 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5
...
... and 52 more events
27 Mar 2002
Ad 11/03/02--------- £ si 1@1=1 £ ic 3/4
25 Oct 2001
Ad 18/10/01--------- £ si 1@1=1 £ ic 2/3
17 Oct 2001
Company name changed imperial strategies LIMITED\certificate issued on 17/10/01
08 Oct 2001
Registered office changed on 08/10/01 from: collier house 163-169 brompton road london SW3 1PY
29 May 2001
Incorporation

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