CONSULUM UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AZ

Company number 08807664
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 49 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 4 Hill Street London W1J 5NE to 49 Berkeley Square London W1J 5AZ on 10 May 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CONSULUM UK LIMITED are www.consulumuk.co.uk, and www.consulum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Consulum Uk Limited is a Private Limited Company. The company registration number is 08807664. Consulum Uk Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Consulum Uk Limited is 49 Berkeley Square London United Kingdom W1j 5az. . RYAN, Timothy John is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
RYAN, Timothy John
Appointed Date: 09 December 2013
61 years old

Persons With Significant Control

Matthew Gunther Bushell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy John Ryan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULUM UK LIMITED Events

10 May 2017
Registered office address changed from 4 Hill Street London W1J 5NE to 49 Berkeley Square London W1J 5AZ on 10 May 2017
05 Jan 2017
Confirmation statement made on 9 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 2 more events
05 Jan 2015
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7RD
05 Jan 2015
Register inspection address has been changed to 5 Fleet Place London EC4M 7RD
05 Jan 2015
Registered office address changed from 5 Fleet Place London EC4M 7RD to 4 Hill Street London W1J 5NE on 5 January 2015
30 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 100

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