CONSULTING_IN_HOUSE LTD - LONDON
| Company Profile | Company Filings |
Overview
CONSULTING_IN_HOUSE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONSULTING_IN_HOUSE LTD was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340839. The accounts status is DORMANT.
CONSULTING_IN_HOUSE LTD was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340839. The accounts status is DORMANT.
CONSULTING_IN_HOUSE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
CHARLES HOUSE
LONDON
NW3 5JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DELTA DIRECTORS LIMITED | Corporate Director | 2001-12-14 | CURRENT | ||
| YARDENA LANDMAN | Mar 1955 | British | Director | 2014-11-30 | CURRENT |
| WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-14 | CURRENT | ||
| CORNHILL REGISTRARS LIMITED | Corporate Director | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
| MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2010-08-01 UNTIL 2014-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Benedict Stone | 2016-04-06 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Landman | 2016-04-06 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CONSULTING_IN_HOUSE LTD | 2018-04-25 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - CONSULTING_IN_HOUSE LTD | 2017-03-30 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - CONSULTING_IN_HOUSE LTD | 2016-05-24 | 31-12-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - CONSULTING_IN_HOUSE LTD | 2015-04-24 | 31-12-2014 | £100 Cash £100 equity |