KARELLE CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ

Company number 05270759
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of KARELLE CONSULTANTS LIMITED are www.karelleconsultants.co.uk, and www.karelle-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Karelle Consultants Limited is a Private Limited Company. The company registration number is 05270759. Karelle Consultants Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Karelle Consultants Limited is 45 Welbeck Street London W1g 8dz. . PATEL, Neelai is a Secretary of the company. BENTLEY, Kate is a Director of the company. FIDUCIARY DIRECTORS LIMITED is a Director of the company. Secretary FIDUCIARY MANAGEMENT LIMITED has been resigned. Director BEADLE, Tracy Anne has been resigned. Director TROLLOPE, Barry Desmond has been resigned. Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Neelai
Appointed Date: 30 June 2005
Director
BENTLEY, Kate
Appointed Date: 10 October 2014
51 years old
Director
FIDUCIARY DIRECTORS LIMITED
Appointed Date: 10 October 2014

Resigned Directors

Secretary
FIDUCIARY MANAGEMENT LIMITED
Resigned: 30 June 2005
Appointed Date: 27 October 2004
Director
BEADLE, Tracy Anne
Resigned: 10 October 2014
Appointed Date: 12 April 2006
47 years old
Director
TROLLOPE, Barry Desmond
Resigned: 12 April 2006
Appointed Date: 30 June 2005
78 years old
Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 30 June 2005
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Jose Antonio Sanchez Mendez
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angel Otamendi Busto
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARELLE CONSULTANTS LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Feb 2015
Total exemption small company accounts made up to 31 October 2013
...
... and 29 more events
13 Jun 2006
Director resigned
30 Jan 2006
Return made up to 27/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Aug 2005
New director appointed
01 Aug 2005
New secretary appointed
27 Oct 2004
Incorporation

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