Company number 07875128
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Ian Charles Wheeler on 20 May 2016; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 23 August 2016. The most likely internet sites of SR CONSULTING & DESIGN LIMITED are www.srconsultingdesign.co.uk, and www.sr-consulting-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Sr Consulting Design Limited is a Private Limited Company.
The company registration number is 07875128. Sr Consulting Design Limited has been working since 08 December 2011.
The present status of the company is Active. The registered address of Sr Consulting Design Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . WHEELER, Ian Charles is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 08 December 2011
Appointed Date: 08 December 2011
94 years old
Persons With Significant Control
Mr Ian Charles Wheeler
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarita Robson
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SR CONSULTING & DESIGN LIMITED Events
08 Feb 2017
Director's details changed for Ian Charles Wheeler on 20 May 2016
31 Jan 2017
Confirmation statement made on 8 December 2016 with updates
23 Aug 2016
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 23 August 2016
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 6 more events
21 Jan 2013
Director's details changed for Ian Charles Wheeler on 19 April 2012
08 Jan 2012
Statement of capital following an allotment of shares on 8 December 2011
19 Dec 2011
Appointment of Ian Charles Wheeler as a director
15 Dec 2011
Termination of appointment of Barbara Kahan as a director
08 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)