CONVIVIA CONSULTING LIMITED
LONDON PROCURO MORTGAGES LIMITED

Hellopages » Greater London » Westminster » W1G 9SR

Company number 08287174
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
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 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of CONVIVIA CONSULTING LIMITED are www.conviviaconsulting.co.uk, and www.convivia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Convivia Consulting Limited is a Private Limited Company. The company registration number is 08287174. Convivia Consulting Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Convivia Consulting Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. LEDGISTER, Roy Andrew is a Director of the company. Director HALL, John Finlay has been resigned. Director HALL, Spencer John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 08 November 2012
Director
LEDGISTER, Roy Andrew
Appointed Date: 01 April 2015
51 years old

Resigned Directors

Director
HALL, John Finlay
Resigned: 30 November 2013
Appointed Date: 08 November 2012
79 years old
Director
HALL, Spencer John
Resigned: 01 April 2015
Appointed Date: 30 October 2013
52 years old

Persons With Significant Control

Mr Roy Ledgister
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CONVIVIA CONSULTING LIMITED Events

30 Jan 2017
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015
Company name changed procuro mortgages LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
...
... and 4 more events
02 May 2014
Accounts for a dormant company made up to 30 November 2013
06 Dec 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
06 Dec 2013
Appointment of Spencer John Hall as a director
05 Dec 2013
Termination of appointment of John Hall as a director
08 Nov 2012
Incorporation

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