PAUL COSTELLOE & SONS LTD.
LONDON PAUL COSTELLOE DESIGN LIMITED

Hellopages » Greater London » Westminster » W1U 8JH

Company number 02750639
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 57 GLOUDESTER PLACE, LONDON, W1U 8JH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of PAUL COSTELLOE & SONS LTD. are www.paulcostelloesons.co.uk, and www.paul-costelloe-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Paul Costelloe Sons Ltd is a Private Limited Company. The company registration number is 02750639. Paul Costelloe Sons Ltd has been working since 25 September 1992. The present status of the company is Active. The registered address of Paul Costelloe Sons Ltd is 57 Gloudester Place London W1u 8jh. . MESCAL, Gerald Michael is a Secretary of the company. COSTELLOE, Paul Michael is a Director of the company. MESCAL, Gerald Michael is a Director of the company. Director NORMAN, Suzanne has been resigned. Director ROCK, Jon has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MESCAL, Gerald Michael
Appointed Date: 30 September 1992
Director
COSTELLOE, Paul Michael
Appointed Date: 30 September 1992
80 years old
Director
MESCAL, Gerald Michael
Appointed Date: 30 September 1992
80 years old

Resigned Directors

Director
NORMAN, Suzanne
Resigned: 30 September 1992
Appointed Date: 25 September 1992
53 years old
Director
ROCK, Jon
Resigned: 30 September 1992
Appointed Date: 25 September 1992
75 years old

Persons With Significant Control

Mr. Paul Michael Costelloe
Notified on: 25 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PAUL COSTELLOE & SONS LTD. Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
03 Jul 2015
Accounts for a small company made up to 31 October 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 54 more events
12 Oct 1993
Return made up to 25/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jun 1993
Accounting reference date notified as 31/10
17 Jan 1993
Secretary resigned;director resigned;new director appointed
17 Jan 1993
New secretary appointed;director resigned;new director appointed
25 Sep 1992
Incorporation

PAUL COSTELLOE & SONS LTD. Charges

1 September 2004
Rent deposit deed
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Leaver Charles Granger Limited
Description: £3,500.00.
18 July 1996
Assignment of deposit
Delivered: 31 July 1996
Status: Satisfied on 18 February 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The sum of £40,000 deposited in security account no…

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