VELVET CONSULTANCY LTD is a business entity registered at Companies House, UK, with entity identifier is 05504412. The registration start date is July 11, 2005. The current status is Active.
Company Number | 05504412 |
Company Name | VELVET CONSULTANCY LTD |
Registered Address |
Sky Light City Tower 50 Basinghall Street London EC2V 5DE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-07-11 |
Account Category | FILING EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-08 |
Returns Last Update | 2015-07-11 |
Confirmation Statement Due Date | 2021-07-25 |
Confirmation Statement Last Update | 2020-07-11 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70229 | Management consultancy activities other than financial management |
Address |
SKY LIGHT CITY TOWER 50 BASINGHALL STREET |
Post Town | LONDON |
Post Code | EC2V 5DE |
Entity Name | Office Address |
---|---|
13 COMMUNICATIONS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, United Kingdom |
NEWGATE COMMUNICATIONS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
NEWGATE MEDIA HOLDINGS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
IMPACT PR LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
NEWGATE PR HOLDINGS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
REDLEAF POLHILL LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
NEWGATE PUBLIC AFFAIRS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
NEWGATE PUBLIC RELATIONS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
THE GIVING DEPARTMENT LTD | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOLEMBIEWSKI, Eugene | Secretary (Active) | Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE | / 25 July 2013 |
/ |
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GOLEMBIEWSKI, Eugene Gerard | Director (Active) | Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE | March 1958 / 25 July 2013 |
American / England |
Group Finance Director |
WRIGHT, David Ernest | Director (Active) | Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE | June 1944 / 7 August 2011 |
British / United Kingdom |
Company Director |
FOULGER, Paul Andrew Peter | Secretary (Resigned) | 114 Engadine Street, London, SW18 5DT | / 2 September 2005 |
/ |
|
SPRINGALL, Keith John | Secretary (Resigned) | Level 5, 33 King William Street, London, United Kingdom, EC4R 9AS | / 7 August 2011 |
/ |
|
FOULGER, Paul Andrew Peter | Director (Resigned) | 114 Engadine Street, London, SW18 5DT | August 1969 / 2 September 2005 |
British / England |
Director |
KEEN, David Robert | Director (Resigned) | 37 Castlemaine Avenue, South Croydon, Surrey, CR2 7HU | June 1951 / 2 September 2005 |
British / |
Director |
REYNOLDS, Adam | Director (Resigned) | Brandon House, Manor Road, Sandford St Martin, Oxfordshire, OX7 7AG | July 1962 / 2 September 2005 |
British / England |
Director |
SPRINGALL, Keith John | Director (Resigned) | Level 5, 33 King William Street, London, United Kingdom, EC4R 9AS | December 1955 / 7 August 2011 |
British / United Kingdom |
Director |
HALLIWELLS DIRECTORS LIMITED | Nominee Director (Resigned) | St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF | / 11 July 2005 |
/ |
Post Town | LONDON |
Post Code | EC2V 5DE |
SIC Code | 70229 - Management consultancy activities other than financial management |
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