SHAFTESBURY CONSULTANCY SERVICES LIMITED
LONDON BLUEBOX PSP LIMITED

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Company number 07970738
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 93-95 GLOUCESTER PLACE, MARYLEBONE, LONDON, UNITED KINGDOM, W1U 6JQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Paul Stephen Herman on 1 August 2016; Director's details changed for Mrs Nicola Karen Herman on 1 August 2016; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of SHAFTESBURY CONSULTANCY SERVICES LIMITED are www.shaftesburyconsultancyservices.co.uk, and www.shaftesbury-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Shaftesbury Consultancy Services Limited is a Private Limited Company. The company registration number is 07970738. Shaftesbury Consultancy Services Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Shaftesbury Consultancy Services Limited is 93 95 Gloucester Place Marylebone London United Kingdom W1u 6jq. . KINGSNORTH, Tracy Anne is a Secretary of the company. HERMAN, Nicola Karen is a Director of the company. HERMAN, Paul Stephen is a Director of the company. Secretary DOLAN, Graham John Anthony has been resigned. Director CAAN, James has been resigned. Director DARCY, Eliot Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KINGSNORTH, Tracy Anne
Appointed Date: 13 March 2014
Director
HERMAN, Nicola Karen
Appointed Date: 04 October 2012
49 years old
Director
HERMAN, Paul Stephen
Appointed Date: 04 October 2012
53 years old

Resigned Directors

Secretary
DOLAN, Graham John Anthony
Resigned: 13 March 2014
Appointed Date: 04 October 2012
Director
CAAN, James
Resigned: 11 March 2016
Appointed Date: 29 February 2012
63 years old
Director
DARCY, Eliot Mark
Resigned: 11 March 2016
Appointed Date: 04 October 2012
44 years old

Persons With Significant Control

Shaftesbury Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAFTESBURY CONSULTANCY SERVICES LIMITED Events

30 Mar 2017
Director's details changed for Mr Paul Stephen Herman on 1 August 2016
30 Mar 2017
Director's details changed for Mrs Nicola Karen Herman on 1 August 2016
30 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Register inspection address has been changed to 93-95 Gloucester Place Marylebone London W1U 6JQ
...
... and 18 more events
12 Dec 2012
Appointment of Mr Eliot Darcy as a director
12 Dec 2012
Appointment of Mr Paul Stephen Herman as a director
12 Dec 2012
Appointment of Graham John Anthony Dolan as a secretary
12 Dec 2012
Company name changed bluebox psp LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
29 Feb 2012
Incorporation

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