1494 CONSULTANTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1494 Consultants Ltd. The company was founded 6 years ago and was given the registration number 11155352. The firm's registered office is in LONDON. You can find them at 35 Grosvenor Street, Mayfair, London, . This company's SIC code is 69202 - Bookkeeping activities.
Company Information
| Name | : | 1494 CONSULTANTS LTD |
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| Company Number | : | 11155352 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2018 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69202 - Bookkeeping activities
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 35 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| No 6. Wey House, 15 Church Street, Weybridge, England, KT13 8NA | Director | 06 February 2024 | Active |
| No 6. Wey House, 15 Church Street, Weybridge, England, KT13 8NA | Director | 20 April 2018 | Active |
| 35, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QX | Director | 17 January 2018 | Active |
People with Significant Control
| The Great Tusker Uk Limited |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Little Trinity Lane, London, United Kingdom, EC4V 2AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Halkin Investments Group Limited |
| Notified on | : | 17 January 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Grosvenor Street, London, United Kingdom, W1K 4QX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Priyanka Gairola |
| Notified on | : | 17 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1981 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 35 Grosvenor Street, 35 Grosvenor Street, London, United Kingdom, W1K 4QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)