DEBRETTS CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 06554601
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address GROUND FLOOR, CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DEBRETTS CONSULTANCY LIMITED are www.debrettsconsultancy.co.uk, and www.debretts-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debretts Consultancy Limited is a Private Limited Company. The company registration number is 06554601. Debretts Consultancy Limited has been working since 03 April 2008. The present status of the company is Active. The registered address of Debretts Consultancy Limited is Ground Floor Charles House 5 11 Regent Street London Sw1y 4lr. . MILNER, Joanne is a Director of the company. Secretary HODGKINS, Mark has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary TAYLOR, Keith has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director FREE, Conrad has been resigned. Director HODGKINS, Mark Nicholas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MILNER, Joanne
Appointed Date: 05 November 2012
50 years old

Resigned Directors

Secretary
HODGKINS, Mark
Resigned: 05 November 2012
Appointed Date: 24 February 2012

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008

Secretary
TAYLOR, Keith
Resigned: 24 February 2012
Appointed Date: 03 April 2008

Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 April 2008
Appointed Date: 03 April 2008

Director
FREE, Conrad
Resigned: 24 February 2012
Appointed Date: 03 April 2008
75 years old

Director
HODGKINS, Mark Nicholas
Resigned: 05 November 2012
Appointed Date: 24 February 2011
68 years old

DEBRETTS CONSULTANCY LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1

01 May 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1

...
... and 28 more events
02 May 2008
Secretary appointed keith taylor
02 May 2008
Director appointed conrad free
30 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
30 Apr 2008
Appointment terminated director corporate appointments LIMITED
03 Apr 2008
Incorporation

DEBRETTS CONSULTANCY LIMITED Charges

24 February 2012
Composite guarantee and debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Darryl Charles Eales (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…