CONSENSIA PROJECTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 05273236
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address J LEA & CO, 9 WIMPOLE STREET, LONDON, ENGLAND, W1G 9SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; 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 24 March 2016. The most likely internet sites of CONSENSIA PROJECTS LIMITED are www.consensiaprojects.co.uk, and www.consensia-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Consensia Projects Limited is a Private Limited Company. The company registration number is 05273236. Consensia Projects Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Consensia Projects Limited is J Lea Co 9 Wimpole Street London England W1g 9sr. . 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. CONSENSIA LIMITED is a Director of the company. Director BOLTON, Leigh Anthony has been resigned. Director COX, Norman Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRISON, Eric
Appointed Date: 29 October 2004
Director
EVEREST, Keith Martin
Appointed Date: 01 October 2006
76 years old
Director
HARRISON, Eric
Appointed Date: 29 October 2004
77 years old
Director
CONSENSIA LIMITED
Appointed Date: 29 October 2004

Resigned Directors

Director
BOLTON, Leigh Anthony
Resigned: 30 September 2006
Appointed Date: 29 October 2004
74 years old
Director
COX, Norman Michael
Resigned: 03 January 2006
Appointed Date: 29 October 2004
78 years old

Persons With Significant Control

Mr Eric Harrison
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSENSIA PROJECTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 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 24 March 2016
21 Mar 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
05 Dec 2005
Location of debenture register
05 Dec 2005
Location of register of members
05 Dec 2005
Registered office changed on 05/12/05 from: 39 firgrove hill farnham GU9 8LP
31 Oct 2005
Director's particulars changed
29 Oct 2004
Incorporation

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