TURNBERRY CONSULTING LIMITED -


Company Profile Company Filings

Overview

TURNBERRY CONSULTING LIMITED is a Private Limited Company from and has the status: Active.
TURNBERRY CONSULTING LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: 03521119. The accounts status is SMALL and accounts are next due on 31/12/2024.

TURNBERRY CONSULTING LIMITED -

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

41-43 MADDOX STREET
W1S 2PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL ROBERTS Aug 1964 British Director 1998-03-03 CURRENT
MR JONATHAN COULSON Jan 1971 British Director 1998-03-03 CURRENT
MR JONATHAN COULSON Jan 1971 British Secretary 1998-03-03 CURRENT
CDF FORMATIONS LIMITED Corporate Nominee Director 1998-03-03 UNTIL 1998-03-03 RESIGNED
CDF SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-03-03 UNTIL 1998-03-03 RESIGNED
MR MALCOLM DE MOWBRAY ADAM STEWART Nov 1932 British Director 1998-03-03 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Coulson 2016-04-06 1/1971 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Mr Michael Paul Roberts 2016-04-06 8/1964 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust

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