TURNBERRY CONSULTING LIMITED
GHOSTMARK LIMITED

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Company number 03521119
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 41-43 MADDOX STREET, LONDON, W1S 2PD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 85,000 . The most likely internet sites of TURNBERRY CONSULTING LIMITED are www.turnberryconsulting.co.uk, and www.turnberry-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Turnberry Consulting Limited is a Private Limited Company. The company registration number is 03521119. Turnberry Consulting Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Turnberry Consulting Limited is 41 43 Maddox Street London W1s 2pd. . COULSON, Jonathan is a Secretary of the company. COULSON, Jonathan is a Director of the company. ROBERTS, Michael Paul is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director STEWART, Malcolm De Mowbray Adam has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COULSON, Jonathan
Appointed Date: 03 March 1998
Director
COULSON, Jonathan
Appointed Date: 03 March 1998
54 years old
Director
ROBERTS, Michael Paul
Appointed Date: 03 March 1998
61 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Director
STEWART, Malcolm De Mowbray Adam
Resigned: 31 March 2015
Appointed Date: 03 March 1998
92 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr Jonathan Coulson Ba Hons Msc Arics
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Paul Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNBERRY CONSULTING LIMITED Events

07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Accounts for a small company made up to 31 March 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 85,000
16 Feb 2016
Termination of appointment of Malcolm De Mowbray Adam Stewart as a director on 31 March 2015
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 54 more events
24 Apr 1998
New director appointed
24 Apr 1998
New director appointed
24 Apr 1998
New secretary appointed;new director appointed
24 Apr 1998
Director resigned
03 Mar 1998
Incorporation

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