SPIRITUS CONSULTING LIMITED
LONDON CRYOGAS CONSULTING LIMITED

Hellopages » Greater London » Westminster » SW1Y 5JG
Company number 02987885
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016. The most likely internet sites of SPIRITUS CONSULTING LIMITED are www.spiritusconsulting.co.uk, and www.spiritus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiritus Consulting Limited is a Private Limited Company. The company registration number is 02987885. Spiritus Consulting Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Spiritus Consulting Limited is Ground Floor 45 Pall Mall London United Kingdom Sw1y 5jg. . RAQUET, John William Eric is a Director of the company. Secretary RAQUET, John William Eric has been resigned. Secretary RAQUET, Karen has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director CAMPBELL, John Ray has been resigned. Director GUY, Keith William Arthur, Prof has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RAQUET, John William Eric
Appointed Date: 08 November 1994
66 years old

Resigned Directors

Secretary
RAQUET, John William Eric
Resigned: 28 November 2003
Appointed Date: 08 November 1994
Secretary
RAQUET, Karen
Resigned: 29 September 2004
Appointed Date: 20 July 2004
Nominee Secretary
WAYNE, Harold
Resigned: 18 November 1994
Appointed Date: 08 November 1994
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 15 July 2014
Appointed Date: 29 September 2004
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 20 July 2004
Appointed Date: 16 July 2003
Director
CAMPBELL, John Ray
Resigned: 08 October 2002
Appointed Date: 08 November 1994
90 years old
Director
GUY, Keith William Arthur, Prof
Resigned: 08 June 2007
Appointed Date: 01 April 2001
82 years old
Nominee Director
WAYNE, Yvonne
Resigned: 08 November 1994
Appointed Date: 08 November 1994
45 years old

SPIRITUS CONSULTING LIMITED Events

10 Jan 2017
Confirmation statement made on 8 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016
19 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
19 Jan 2016
Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 15 July 2014
...
... and 66 more events
06 Jul 1995
Accounting reference date notified as 31/10
14 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
14 Dec 1994
Director resigned;new director appointed
14 Dec 1994
Registered office changed on 14/12/94 from: charter house queens ave london N21 3JE
08 Nov 1994
Incorporation

SPIRITUS CONSULTING LIMITED Charges

31 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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