MYRTLE CONSULTANTS LIMITED
LONDON

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Company number 03679611
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of MYRTLE CONSULTANTS LIMITED are www.myrtleconsultants.co.uk, and www.myrtle-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myrtle Consultants Limited is a Private Limited Company. The company registration number is 03679611. Myrtle Consultants Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Myrtle Consultants Limited is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a Secretary of the company. DENTON, Simon John is a Director of the company. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Appointed Date: 23 April 2013

Director
DENTON, Simon John
Appointed Date: 28 April 1999
61 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 23 April 2013
Appointed Date: 12 November 2012

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 12 November 2012
Appointed Date: 07 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 28 April 1999
Appointed Date: 07 December 1998

Persons With Significant Control

Mr John Lyndon Hodgson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Howard Thomas Dixon Bilton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Diane Dentith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control as a trustee of a trust

MYRTLE CONSULTANTS LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 44 more events
14 Dec 1998
New secretary appointed
14 Dec 1998
New director appointed
14 Dec 1998
Secretary resigned
14 Dec 1998
Director resigned
07 Dec 1998
Incorporation