SHELBURNE CONSULTING LTD
LONDON

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Company number 08781123
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of SHELBURNE CONSULTING LTD are www.shelburneconsulting.co.uk, and www.shelburne-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Shelburne Consulting Ltd is a Private Limited Company. The company registration number is 08781123. Shelburne Consulting Ltd has been working since 19 November 2013. The present status of the company is Active. The registered address of Shelburne Consulting Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . LAWRENCE, Paul Gilbert is a Director of the company. WEBB, Molly Wadhams is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LAWRENCE, Paul Gilbert
Appointed Date: 19 November 2013
54 years old
Director
WEBB, Molly Wadhams
Appointed Date: 19 November 2013
51 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 19 November 2013
Appointed Date: 19 November 2013
74 years old

Persons With Significant Control

Ms Molly Wadhams Webb
Notified on: 18 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Gilbert Lawrence
Notified on: 18 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELBURNE CONSULTING LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
19 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
04 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
20 Nov 2013
Appointment of Ms Molly Wadhams Webb as a director
20 Nov 2013
Appointment of Mr Paul Gilbert Lawrence as a director
19 Nov 2013
Termination of appointment of Ashok Bhardwaj as a director
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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