COPPER CONSULTANCY LIMITED
LONDON 3G COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1J 5RG
Company number 03030759
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 11-15 FARM STREET, LONDON, LONDON, W1J 5RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 66.01 . The most likely internet sites of COPPER CONSULTANCY LIMITED are www.copperconsultancy.co.uk, and www.copper-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Copper Consultancy Limited is a Private Limited Company. The company registration number is 03030759. Copper Consultancy Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Copper Consultancy Limited is 11 15 Farm Street London London W1j 5rg. . GORDON, Claire Michelle is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary TUCK, Dinah Jane has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BAIN, Scott has been resigned. Director GORDON, Jane has been resigned. Director STONE, Ivan Robert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GORDON, Claire Michelle
Appointed Date: 12 February 1996
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 February 1996
Appointed Date: 08 March 1995
Secretary
TUCK, Dinah Jane
Resigned: 12 December 2008
Appointed Date: 12 February 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 February 1996
Appointed Date: 08 March 1995
Director
BAIN, Scott
Resigned: 28 April 2014
Appointed Date: 31 March 2001
59 years old
Director
GORDON, Jane
Resigned: 01 July 2011
Appointed Date: 01 July 2003
88 years old
Director
STONE, Ivan Robert
Resigned: 26 March 2014
Appointed Date: 21 June 2005
61 years old

Persons With Significant Control

Ms Claire Michelle Gordon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COPPER CONSULTANCY LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Jan 2017
Accounts for a small company made up to 30 June 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 66.01
20 Oct 2015
Accounts for a small company made up to 30 June 2015
06 Aug 2015
Satisfaction of charge 7 in full
...
... and 92 more events
07 Mar 1996
Registered office changed on 07/03/96 from: 31 church road hendon london NW4 4EB
07 Mar 1996
New director appointed
07 Mar 1996
New secretary appointed
21 Feb 1996
Company name changed quality view LIMITED\certificate issued on 22/02/96
08 Mar 1995
Incorporation

COPPER CONSULTANCY LIMITED Charges

20 March 2012
Rent deposit deed
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: The Bristol Centre for the Advancement of Architecture Limited
Description: Rent deposit of £5,750 and vat of £1,150.
11 November 2009
Rent deposit deed
Delivered: 17 November 2009
Status: Satisfied on 6 August 2015
Persons entitled: Hyperion Investment Properties Limited
Description: £20,650 see image for full details.
20 October 2006
Debenture
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Supplemental deed
Delivered: 3 December 2004
Status: Satisfied on 27 February 2013
Persons entitled: Howard De Walden Estates Limited
Description: £4,000 and all income and interest thereon and deriving…
8 October 2001
Legal mortgage
Delivered: 13 October 2001
Status: Satisfied on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 hillfield road london t/no NGL608513…
3 February 2000
Rent deposit deed
Delivered: 12 February 2000
Status: Satisfied on 27 February 2013
Persons entitled: Asda Properties Limited
Description: The sum of £4,000 is deposited in an account designated by…
3 March 1997
Letter of charge
Delivered: 4 March 1997
Status: Satisfied on 14 June 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
14 June 1996
Deed of rent deposit
Delivered: 18 June 1996
Status: Satisfied on 14 June 2001
Persons entitled: Wereldhave Property Corporation PLC
Description: Rent deposit in the sum of £6,345.

Similar Companies

COPPER CONNECTS LTD COPPER CONNEXIONS LTD COPPER CONSULTING LIMITED COPPER CONTRACTING LTD COPPER CONTRACTORS LIMITED COPPER COURT FREEHOLD COMPANY LIMITED COPPER COURT LIMITED