SUMMERVILLE CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 09423186
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement of capital following an allotment of shares on 23 January 2017 GBP 2 ; Appointment of James John Shirley as a director on 23 January 2017. The most likely internet sites of SUMMERVILLE CONSULTANCY LIMITED are www.summervilleconsultancy.co.uk, and www.summerville-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Summerville Consultancy Limited is a Private Limited Company. The company registration number is 09423186. Summerville Consultancy Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Summerville Consultancy Limited is 76 New Cavendish Street London England W1g 9tb. . SHIRLEY, Daniel David is a Director of the company. SHIRLEY, James John is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHIRLEY, Daniel David
Appointed Date: 23 January 2017
45 years old
Director
SHIRLEY, James John
Appointed Date: 23 January 2017
43 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 23 January 2017
Appointed Date: 04 February 2015
58 years old

Persons With Significant Control

Mr Daniel David Shirley
Notified on: 23 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James John Shirley
Notified on: 23 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMERVILLE CONSULTANCY LIMITED Events

10 Apr 2017
Confirmation statement made on 4 February 2017 with updates
07 Apr 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 2
07 Apr 2017
Appointment of James John Shirley as a director on 23 January 2017
23 Jan 2017
Appointment of Mr Daniel David Shirley as a director on 23 January 2017
23 Jan 2017
Registered office address changed from 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 76 New Cavendish Street London W1G 9TB on 23 January 2017
23 Jan 2017
Termination of appointment of Michael Anthony Clifford as a director on 23 January 2017
26 May 2016
Accounts for a dormant company made up to 28 February 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

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