CORPORATE GOVERNANCE LIMITED
LONDON CONNAUGHT ST JAMES LIMITED

Hellopages » Greater London » Westminster » W9 1AU

Company number 02504789
Status Active
Incorporation Date 23 May 1990
Company Type Private Limited Company
Address 58D CLIFTON GARDENS, LONDON, W9 1AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 . The most likely internet sites of CORPORATE GOVERNANCE LIMITED are www.corporategovernance.co.uk, and www.corporate-governance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Governance Limited is a Private Limited Company. The company registration number is 02504789. Corporate Governance Limited has been working since 23 May 1990. The present status of the company is Active. The registered address of Corporate Governance Limited is 58d Clifton Gardens London W9 1au. The company`s financial liabilities are £49.18k. It is £26.38k against last year. The cash in hand is £30.38k. It is £25.77k against last year. And the total assets are £58.27k, which is £34.8k against last year. GORMAN, Jeremy Philip is a Director of the company. Secretary GORMAN, Annemarie Flora May has been resigned. Secretary GORMAN, Fleur Charlotte Rose has been resigned. Secretary SOMERVILLE, Tanya Margaret has been resigned. Director GORMAN, Charles Jonathan Sylvester has been resigned. The company operates in "Management consultancy activities other than financial management".


corporate governance Key Finiance

LIABILITIES £49.18k
+115%
CASH £30.38k
+558%
TOTAL ASSETS £58.27k
+148%
All Financial Figures

Current Directors

Director
GORMAN, Jeremy Philip

77 years old

Resigned Directors

Secretary
GORMAN, Annemarie Flora May
Resigned: 31 May 2014
Appointed Date: 17 February 1998
Secretary
GORMAN, Fleur Charlotte Rose
Resigned: 31 May 2014
Appointed Date: 17 December 2004
Secretary
SOMERVILLE, Tanya Margaret
Resigned: 17 February 1998
Director
GORMAN, Charles Jonathan Sylvester
Resigned: 31 August 2014
Appointed Date: 01 May 2008
50 years old

Persons With Significant Control

Mr Jeremy Philip Gorman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE GOVERNANCE LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
29 Mar 2017
Micro company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
...
... and 68 more events
26 Feb 1991
Accounting reference date notified as 30/06
15 Jun 1990
Company name changed kilolease LIMITED\certificate issued on 18/06/90
12 Jun 1990
Registered office changed on 12/06/90 from: classic house 174-180 old street london EC1V 9BP
12 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1990
Incorporation

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