ITALIA CONTI ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 03004903
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 August 2015; Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 11 March 2016. The most likely internet sites of ITALIA CONTI ASSOCIATES LIMITED are www.italiacontiassociates.co.uk, and www.italia-conti-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italia Conti Associates Limited is a Private Limited Company. The company registration number is 03004903. Italia Conti Associates Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of Italia Conti Associates Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . SHEWARD, Anne is a Secretary of the company. NEWTON, Samantha Linda Carole is a Director of the company. SHEWARD, Anne Margaret is a Director of the company. SHEWARD, Gaynor is a Director of the company. Secretary ALLEN, Sarah Lillian has been resigned. Secretary JACKSON, Sheila Elizabeth has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director SHEWARD, Donald Walter has been resigned. The company operates in "Primary education".


Current Directors

Secretary
SHEWARD, Anne
Appointed Date: 05 December 2012
Director
NEWTON, Samantha Linda Carole
Appointed Date: 23 December 1994
70 years old
Director
SHEWARD, Anne Margaret
Appointed Date: 23 December 1994
73 years old
Director
SHEWARD, Gaynor
Appointed Date: 23 December 1994
66 years old

Resigned Directors

Secretary
ALLEN, Sarah Lillian
Resigned: 07 May 1996
Appointed Date: 23 December 1994
Secretary
JACKSON, Sheila Elizabeth
Resigned: 05 December 2012
Appointed Date: 07 May 1996
Nominee Secretary
MOORE, Debbie
Resigned: 23 December 1995
Appointed Date: 23 December 1994
Nominee Director
BROWN, Kevin Thomas
Resigned: 23 December 1994
Appointed Date: 23 December 1994
67 years old
Director
SHEWARD, Donald Walter
Resigned: 22 April 2014
Appointed Date: 23 December 1994
96 years old

Persons With Significant Control

Miss Anne Margaret Sheward
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ITALIA CONTI ASSOCIATES LIMITED Events

14 Feb 2017
Confirmation statement made on 23 December 2016 with updates
14 Sep 2016
Accounts for a small company made up to 31 August 2015
11 Mar 2016
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 11 March 2016
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
08 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 59 more events
12 Jan 1995
New director appointed
12 Jan 1995
New director appointed
12 Jan 1995
Director resigned;new director appointed
10 Jan 1995
Accounting reference date notified as 31/08
23 Dec 1994
Incorporation

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